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Vina Del Mar Limited

Type: NZ Limited Company (Ltd)
9429038767227
NZBN
611210
Company Number
Registered
Company Status
063724912
GST Number
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
Stonyridge Vineyard
80 Onetangi Road
Waiheke Island New Zealand
Physical & service address used since 13 Nov 1995
80 Onetangi Road
Ostend
Waiheke Island New Zealand
Registered address used since 16 Oct 1998
Stonyridge Vineyard
80 Onetangi Road
Waiheke Island 1081
New Zealand
Delivery address used since 07 May 2019

Vina Del Mar Limited was started on 30 Nov 1993 and issued a business number of 9429038767227. This registered LTD company has been supervised by 3 directors: Stephen Harold White - an active director whose contract started on 19 Sep 1995,
Susan Patricia White - an inactive director whose contract started on 30 Nov 1993 and was terminated on 19 Sep 1995,
Warwick Neville White - an inactive director whose contract started on 30 Nov 1993 and was terminated on 19 Sep 1995.
As stated in our information (updated on 19 Mar 2024), this company registered 1 address: Stonyridge Vineyard, 80 Onetangi Road, Waiheke Island, 1081 (type: delivery, postal).
Up to 16 Oct 1998, Vina Del Mar Limited had been using Level 4, Westpac Building, 135 Broadway, Newmarket, Auckland as their registered address.
BizDb identified past names used by this company: from 30 Nov 1993 to 08 Mar 1996 they were named Style Crest Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
White Abundance Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. Vina Del Mar Limited was classified as "Wine mfg" (ANZSIC C121450).

Addresses

Other active addresses

Address #4: P O Box 265, Ostend, Waiheke Island, 1081 New Zealand

Postal address used from 07 May 2019

Address #5: 80 Onetangi Road, Ostend, Waiheke Island, 1081 New Zealand

Office address used from 07 May 2019

Principal place of activity

80 Onetangi Road, Ostend, Waiheke Island, 1081 New Zealand


Previous address

Address #1: Level 4, Westpac Building, 135 Broadway, Newmarket, Auckland

Registered address used from 16 Oct 1998 to 16 Oct 1998

Contact info
64 9 3728822
07 May 2019 Office
64 21 665556
07 May 2019 Owner
office@stonyridge.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) White Abundance Trustee Limited
Shareholder NZBN: 9429049398304
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Stephen Harold Waiheke Island
Individual White, Stephen Harold Waiheke Island
Auckland
1081
New Zealand
Entity Wusv 2022 Limited
Shareholder NZBN: 9429032035940
Company Number: 117491
Individual White, Stephen Harold Waiheke Island
Auckland
1081
New Zealand
Individual Goodhue, Stephan Paul Onetangi
Waiheke Island
1081
New Zealand
Individual White, Stephen Harold Waiheke Island
Auckland
1081
New Zealand
Individual Goodhue, Stephan Paul Onetangi
Waiheke Island
1081
New Zealand
Entity Stonyridge Vineyard Limited
Shareholder NZBN: 9429032035940
Company Number: 117491
Individual Goodhue, Stephan Paul Onetangi
Waiheke Island

New Zealand
Entity Stonyridge Vineyard Limited
Shareholder NZBN: 9429032035940
Company Number: 117491
Directors

Stephen Harold White - Director

Appointment date: 19 Sep 1995

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Aug 2022

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 02 Oct 2015


Susan Patricia White - Director (Inactive)

Appointment date: 30 Nov 1993

Termination date: 19 Sep 1995

Address: Remuera, Auckland,

Address used since 30 Nov 1993


Warwick Neville White - Director (Inactive)

Appointment date: 30 Nov 1993

Termination date: 19 Sep 1995

Address: Remuera, Auckland,

Address used since 30 Nov 1993

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