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Matawhero Vineyards Limited

Type: NZ Limited Company (Ltd)
9429033118048
NZBN
1987947
Company Number
Registered
Company Status
Current address
71 Hansen Road
Gisborne 4071
New Zealand
Registered & physical & service address used since 19 Apr 2021

Matawhero Vineyards Limited was registered on 26 Sep 2007 and issued a New Zealand Business Number of 9429033118048. This registered LTD company has been managed by 1 director, named Richard Philip Searle - an active director whose contract began on 26 Sep 2007.
According to BizDb's data (updated on 07 Oct 2024), this company registered 1 address: 71 Hansen Road, Gisborne, 4071 (type: registered, physical).
Until 19 Apr 2021, Matawhero Vineyards Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their registered address.
A total of 300 shares are allocated to 3 groups (4 shareholders in total). In the first group, 150 shares are held by 2 entities, namely:
Searle, Emma Jayne (an individual) located at Auckland postcode 1010,
Searle, Andrew Geoffrey (an individual) located at Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 75 shares) and includes
Searle, Richard Philip - located at Rd 1, Gisborne.
The 3rd share allocation (75 shares, 25%) belongs to 1 entity, namely:
Searle, Kirsten Julie, located at Rd 1, Gisborne (an individual).

Addresses

Previous addresses

Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand

Registered & physical address used from 24 Nov 2010 to 19 Apr 2021

Address: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Registered address used from 04 Sep 2009 to 24 Nov 2010

Address: Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Physical address used from 04 Sep 2009 to 24 Nov 2010

Address: Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne

Physical & registered address used from 26 Sep 2007 to 04 Sep 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Searle, Emma Jayne Auckland
1010
New Zealand
Individual Searle, Andrew Geoffrey Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Searle, Richard Philip Rd 1
Gisborne
4071
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Searle, Kirsten Julie Rd 1
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Searle, Richard Philip Rd 2
Gisborne
Individual Searle, Philip Mallindine R D 2
Gisborne

New Zealand
Individual Kite, Peter Douglas Gisborne
Individual Searle, Philip Mallindine R D 2
Gisborne

New Zealand
Individual Searle, Margot O'neill R D 2
Gisborne

New Zealand
Individual Searle, Kirsten Julie Rd 2
Gisborne
Directors

Richard Philip Searle - Director

Appointment date: 26 Sep 2007

Address: R D 1, Gisborne, 4071 New Zealand

Address used since 24 Aug 2010