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Weka River Wines Limited

Type: NZ Limited Company (Ltd)
9429037739416
NZBN
930225
Company Number
Registered
Company Status
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 26 May 2021

Weka River Wines Limited, a registered company, was registered on 02 Nov 1998. 9429037739416 is the number it was issued. The company has been supervised by 4 directors: Brent Winston Harris - an active director whose contract started on 02 Nov 1998,
Susan Janet Laidlaw - an inactive director whose contract started on 02 Nov 1998 and was terminated on 09 Aug 2013,
Christine Heather Broberg - an inactive director whose contract started on 02 Nov 1998 and was terminated on 04 Jul 2002,
Donald James Broberg - an inactive director whose contract started on 02 Nov 1998 and was terminated on 04 Jul 2002.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (category: physical, registered).
Weka River Wines Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address until 26 May 2021.
Other names used by this company, as we found at BizDb, included: from 02 Nov 1998 to 30 Apr 2005 they were named The Weka Club Limited.
A single entity controls all company shares (exactly 1000 shares) - Harris, Brent Winston - located at 8013, Waipara Rd 3, Amberley.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Apr 2014 to 26 May 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 15 Sep 2011 to 14 Apr 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 15 Dec 2009 to 15 Sep 2011

Address: 97 Mackenzies Road, Waipara, Rd3 Amberley

Registered address used from 30 May 2006 to 15 Dec 2009

Address: 97 Mackenzies Road, Waipara, Rd3 Amberley, North Canterbury

Physical address used from 30 May 2006 to 15 Dec 2009

Address: 10 Townend Street, Waipara, North Canterbury

Registered address used from 12 Apr 2000 to 30 May 2006

Address: 10 Townend Street, Waipara, North Canterbury

Physical address used from 03 Nov 1998 to 30 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Harris, Brent Winston Waipara Rd 3
Amberley
7483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broberg, Donald James Grey Lynn
Auckland
Individual Laidlaw, Susan Janet Rd 3
Amberley
7483
New Zealand
Individual Broberg, Christine Heather Grey Lynn
Auckland
Directors

Brent Winston Harris - Director

Appointment date: 02 Nov 1998

Address: Waipara, Rd3, Amberley, 7483 New Zealand

Address used since 09 Sep 2011

Address: Amberley, Amberley, 7410 New Zealand

Address used since 07 Sep 2011


Susan Janet Laidlaw - Director (Inactive)

Appointment date: 02 Nov 1998

Termination date: 09 Aug 2013

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 07 Sep 2011


Christine Heather Broberg - Director (Inactive)

Appointment date: 02 Nov 1998

Termination date: 04 Jul 2002

Address: Cust,

Address used since 02 Nov 1998


Donald James Broberg - Director (Inactive)

Appointment date: 02 Nov 1998

Termination date: 04 Jul 2002

Address: Cust,

Address used since 02 Nov 1998