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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3999000 | |||
Individual | Wilkinson, Andrew James |
Cromwell Cromwell 9310 New Zealand |
28 May 2003 - |
Individual | Wilkinson, Michele Irene |
Cromwell Cromwell 9310 New Zealand |
28 May 2003 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Wilkinson, Michele Irene |
Cromwell Cromwell 9310 New Zealand |
28 May 2003 - |
Shares Allocation #3 Number of Shares: 760 | |||
Individual | Wilkinson, Andrew James |
Cromwell Cromwell 9310 New Zealand |
28 May 2003 - |
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 |
02 May 2011 - |
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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