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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | White Abundance Trustee Limited Shareholder NZBN: 9429049398304 |
Ponsonby Auckland 1011 New Zealand |
13 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Stephen Harold |
Waiheke Island |
30 Nov 1993 - 24 Jan 2008 |
Individual | White, Stephen Harold |
Waiheke Island Auckland 1081 New Zealand |
24 Jan 2008 - 13 Jul 2021 |
Entity | Wusv 2022 Limited Shareholder NZBN: 9429032035940 Company Number: 117491 |
30 Nov 1993 - 24 Jan 2008 | |
Individual | White, Stephen Harold |
Waiheke Island Auckland 1081 New Zealand |
24 Jan 2008 - 13 Jul 2021 |
Individual | Goodhue, Stephan Paul |
Onetangi Waiheke Island 1081 New Zealand |
07 May 2019 - 13 Jul 2021 |
Individual | White, Stephen Harold |
Waiheke Island Auckland 1081 New Zealand |
24 Jan 2008 - 13 Jul 2021 |
Individual | Goodhue, Stephan Paul |
Onetangi Waiheke Island 1081 New Zealand |
07 May 2019 - 13 Jul 2021 |
Entity | Stonyridge Vineyard Limited Shareholder NZBN: 9429032035940 Company Number: 117491 |
30 Nov 1993 - 24 Jan 2008 | |
Individual | Goodhue, Stephan Paul |
Onetangi Waiheke Island New Zealand |
24 Jan 2008 - 07 May 2019 |
Entity | Stonyridge Vineyard Limited Shareholder NZBN: 9429032035940 Company Number: 117491 |
30 Nov 1993 - 24 Jan 2008 |
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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