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Misha's Vineyard Wines Limited

Type: NZ Limited Company (Ltd)
9429035984382
NZBN
1303456
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 03 Jul 2019
Po Box 328
Cromwell
Cromwell 9342
New Zealand
Postal address used since 03 Jun 2022
182 State Highway 8b
Cromwell
Cromwell 9310
New Zealand
Office & delivery address used since 03 Jun 2022

Misha's Vineyard Wines Limited, a registered company, was incorporated on 28 May 2003. 9429035984382 is the NZ business number it was issued. "Wine mfg" (business classification C121450) is how the company was classified. This company has been supervised by 2 directors: Andrew James Wilkinson - an active director whose contract started on 28 May 2003,
Michele Irene Wilkinson - an active director whose contract started on 28 May 2003.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 328, Cromwell, Cromwell, 9342 (types include: postal, office).
Misha's Vineyard Wines Limited had been using 21 Brownston Street, Wanaka as their physical address until 03 Jul 2019.
A total of 4400000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 3999000 shares (90.89 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 240 shares (0.01 per cent). Finally we have the third share allocation (760 shares 0.02 per cent) made up of 1 entity.

Addresses

Principal place of activity

182 State Highway 8b, Cromwell, Cromwell, 9310 New Zealand


Previous addresses

Address #1: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 20 Aug 2013 to 03 Jul 2019

Address #2: Whk, 21 Brownston Street, Wanaka 9305 New Zealand

Physical & registered address used from 18 Jun 2010 to 20 Aug 2013

Address #3: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka

Registered & physical address used from 05 Jun 2008 to 18 Jun 2010

Address #4: Whk Group, Brownston House, 21 Brownston Street, Wanaka

Registered & physical address used from 28 Apr 2008 to 05 Jun 2008

Address #5: Whk Cook Adam, 11 Brownston Street, Wanaka

Physical & registered address used from 28 Mar 2007 to 28 Apr 2008

Address #6: C/-cook Adam & Co, 11 Brownston Street, Wanaka

Registered & physical address used from 15 Jul 2004 to 28 Mar 2007

Address #7: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 28 May 2003 to 15 Jul 2004

Contact info
64 03 4454456
03 Jun 2022 Phone
info@mishasvineyard.com
03 Jun 2022 Email
www.mishasvineyard.com
03 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 4400000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999000
Individual Wilkinson, Andrew James Cromwell
Cromwell
9310
New Zealand
Individual Wilkinson, Michele Irene Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Wilkinson, Michele Irene Cromwell
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 760
Individual Wilkinson, Andrew James Cromwell
Cromwell
9310
New Zealand
Shares Allocation #4 Number of Shares: 400000
Entity (NZ Limited Company) Misha's Vineyard Wines Holdings Limited
Shareholder NZBN: 9429035316664
Wanaka
Wanaka
9305
New Zealand
Directors

Andrew James Wilkinson - Director

Appointment date: 28 May 2003

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 30 Mar 2011


Michele Irene Wilkinson - Director

Appointment date: 28 May 2003

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 30 Mar 2011

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