Highwater Vineyard Limited was registered on 11 Jul 2005 and issued a New Zealand Business Number of 9429034655818. The registered LTD company has been managed by 9 directors: Brian Gregory Frecker - an active director whose contract began on 19 Nov 2010,
Brian John Allen - an active director whose contract began on 19 Nov 2010,
Glenn Raymond Miller - an active director whose contract began on 11 Oct 2012,
Robert James Mcgregor - an active director whose contract began on 15 Dec 2017,
Andrew Nugent - an inactive director whose contract began on 24 Oct 2008 and was terminated on 28 Nov 2017.
According to BizDb's data (last updated on 03 May 2024), this company uses 1 address: 21 Brownston Street, Wanaka, 9305 (category: physical, registered).
Until 30 May 2019, Highwater Vineyard Limited had been using 21 Brownston Street, Wanaka as their physical address.
BizDb found past names for this company: from 12 Sep 2006 to 06 Nov 2009 they were called Devils Creek Limited, from 11 Jul 2005 to 12 Sep 2006 they were called Mt Michael Bendigo Limited.
A total of 100000 shares are allotted to 9 groups (14 shareholders in total). As far as the first group is concerned, 7850 shares are held by 1 entity, namely:
Miller Family Investments Limited (an entity) located at Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton.
Then there is a group that consists of 1 shareholder, holds 7.85 per cent shares (exactly 7850 shares) and includes
Solski Ii Trustee Limited - located at 38 Wyndham Street, Auckland.
The 3rd share allocation (7410 shares, 7.41%) belongs to 1 entity, namely:
Solski Ii Trustee Limited, located at 38 Wyndham Street, Auckland (an entity).
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 19 Aug 2013 to 30 May 2019
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 20 May 2011 to 19 Aug 2013
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street New Zealand
Registered address used from 23 May 2008 to 20 May 2011
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand
Physical address used from 23 May 2008 to 20 May 2011
Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka
Registered & physical address used from 29 Nov 2007 to 23 May 2008
Address: Whk Cook Adam, 11 Brownston Street, Wanaka
Registered & physical address used from 11 Apr 2007 to 29 Nov 2007
Address: Level 6, Hobson Towers West, Auckland
Registered & physical address used from 11 Jul 2005 to 11 Apr 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7850 | |||
Entity (NZ Limited Company) | Miller Family Investments Limited Shareholder NZBN: 9429036267507 |
Level 11, Kpmg Centre 85 Alexandra Street, Hamilton |
02 Apr 2007 - |
Shares Allocation #2 Number of Shares: 7850 | |||
Entity (NZ Limited Company) | Solski Ii Trustee Limited Shareholder NZBN: 9429042024347 |
38 Wyndham Street Auckland 1010 New Zealand |
22 Nov 2017 - |
Shares Allocation #3 Number of Shares: 7410 | |||
Entity (NZ Limited Company) | Solski Ii Trustee Limited Shareholder NZBN: 9429042024347 |
38 Wyndham Street Auckland 1010 New Zealand |
22 Nov 2017 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Miller Family Investments Limited Shareholder NZBN: 9429036267507 |
Level 11, Kpmg Centre 85 Alexandra Street, Hamilton |
02 Apr 2007 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Rowe, Bev |
26 Hobson Street Auckland New Zealand |
02 Apr 2007 - |
Individual | Mooney, Garry |
26 Hobson Street Auckland New Zealand |
02 Apr 2007 - |
Shares Allocation #6 Number of Shares: 10000 | |||
Individual | Allen, Brian John |
Takapuna Auckland 0622 New Zealand |
05 Sep 2008 - |
Individual | Allen, Denise Anne |
Takapuna Auckland 0622 New Zealand |
05 Sep 2008 - |
Individual | Hudson, Wayne |
Milford Auckland New Zealand |
05 Sep 2008 - |
Shares Allocation #7 Number of Shares: 16450 | |||
Entity (NZ Limited Company) | Poinciana Limited Shareholder NZBN: 9429035608929 |
Kohimarama Auckland 1071 New Zealand |
02 Apr 2007 - |
Shares Allocation #8 Number of Shares: 22280 | |||
Entity (NZ Limited Company) | Miller Family Investments Limited Shareholder NZBN: 9429036267507 |
Level 11, Kpmg Centre 85 Alexandra Street, Hamilton |
02 Apr 2007 - |
Shares Allocation #9 Number of Shares: 18160 | |||
Individual | Jones, Kelvin Trevor |
Taupo New Zealand |
05 Sep 2008 - |
Individual | Jones, Trevor Maxwell |
Taupo New Zealand |
05 Sep 2008 - |
Individual | Jones, Erin Lucretia |
Taupo New Zealand |
05 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Peter Douglas |
Ponsonby Auckland |
11 Jul 2005 - 27 Jun 2010 |
Individual | Dicey, Robin Henry Maguire |
Rd 2 Bannockburn 9384 New Zealand |
29 Jun 2011 - 29 Dec 2014 |
Individual | Davies, Susan Jane |
Rd 3 Pyes Pa, Tauranga New Zealand |
05 Sep 2008 - 19 Jan 2015 |
Individual | Mcgregor, Carol Maree |
Te Kuiti New Zealand |
05 Sep 2008 - 11 Mar 2015 |
Entity | Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 Company Number: 2384740 |
Newmarket Auckland Null New Zealand |
20 Jun 2014 - 22 Nov 2017 |
Entity | Oasis Holdings Limited Shareholder NZBN: 9429040575681 Company Number: 81769 |
18 Aug 2010 - 06 Sep 2017 | |
Individual | Davies, Murray |
Pyes Pa Rd 3 Tauranga |
05 Sep 2008 - 19 Jan 2015 |
Entity | Rob Mcgregor Investments Limited Shareholder NZBN: 9429037554224 Company Number: 965568 |
100 Parnell Road Auckland City 1052 New Zealand |
02 Apr 2007 - 20 Apr 2018 |
Entity | Caromb Limited Shareholder NZBN: 9429037292362 Company Number: 1028822 |
02 Apr 2007 - 05 Sep 2008 | |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
05 Sep 2008 - 20 Jun 2014 | |
Other | Keenan Park Partnership Trust | 02 Apr 2007 - 31 Jul 2008 | |
Other | Grappenhall Investment Trust | 02 Apr 2007 - 02 Apr 2007 | |
Individual | Donovan, Stephen |
Parnell Auckland New Zealand |
05 Sep 2008 - 22 Nov 2017 |
Entity | Whitechapel Limited Shareholder NZBN: 9429032483635 Company Number: 2189738 |
22 Dec 2008 - 18 Aug 2010 | |
Entity | Rob Mcgregor Investments Limited Shareholder NZBN: 9429037554224 Company Number: 965568 |
100 Parnell Road Auckland City 1052 New Zealand |
02 Apr 2007 - 20 Apr 2018 |
Individual | Whitney, Kenneth Grey |
128 Broadway Newmarket, Auckland |
08 Sep 2008 - 08 Sep 2008 |
Other | Wabasha Family Trust | 02 Apr 2007 - 31 Jul 2008 | |
Other | Ag Trust | 02 Apr 2007 - 31 Jul 2008 | |
Other | Pr And Cm Mcgregor Family Trust | 31 Jul 2008 - 27 Jun 2010 | |
Individual | Key, John Phillip |
128 Broadway Newmarket, Auckland |
08 Sep 2008 - 08 Sep 2008 |
Entity | Caromb Limited Shareholder NZBN: 9429037292362 Company Number: 1028822 |
02 Apr 2007 - 05 Sep 2008 | |
Other | Jones Family Trust | 02 Apr 2007 - 31 Jul 2008 | |
Individual | Mcgregor, Peter Ross |
Te Kuiti New Zealand |
05 Sep 2008 - 11 Mar 2015 |
Individual | Mckay, Alan Bevin |
Cromwell Cromwell 9310 New Zealand |
29 Jun 2011 - 29 Dec 2014 |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
05 Sep 2008 - 20 Jun 2014 | |
Entity | Devils Creek Wines Limited (in Liq) Shareholder NZBN: 9429035486572 Company Number: 1492393 |
02 Apr 2007 - 29 Jun 2011 | |
Entity | Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 Company Number: 2384740 |
20 Jun 2014 - 22 Nov 2017 | |
Entity | Oasis Holdings Limited Shareholder NZBN: 9429040575681 Company Number: 81769 |
18 Aug 2010 - 06 Sep 2017 | |
Individual | Thomson, Russell Laird |
Te Kuiti New Zealand |
05 Sep 2008 - 11 Mar 2015 |
Other | Null - Keenan Park Partnership Trust | 02 Apr 2007 - 31 Jul 2008 | |
Other | Null - Pr And Cm Mcgregor Family Trust | 31 Jul 2008 - 27 Jun 2010 | |
Other | Null - Grappenhall Investment Trust | 02 Apr 2007 - 02 Apr 2007 | |
Other | Null - Ag Trust | 02 Apr 2007 - 31 Jul 2008 | |
Other | Null - Wabasha Family Trust | 02 Apr 2007 - 31 Jul 2008 | |
Other | Null - Jones Family Trust | 02 Apr 2007 - 31 Jul 2008 | |
Entity | Devils Creek Wines Limited (in Liq) Shareholder NZBN: 9429035486572 Company Number: 1492393 |
02 Apr 2007 - 29 Jun 2011 | |
Entity | Whitechapel Limited Shareholder NZBN: 9429032483635 Company Number: 2189738 |
22 Dec 2008 - 18 Aug 2010 | |
Individual | Key, Bronagh Irene |
128 Broadway Newmarket, Auckland |
08 Sep 2008 - 08 Sep 2008 |
Individual | Holland, William Beau |
Rd 3 Pyes Pa, Tauranga New Zealand |
05 Sep 2008 - 19 Jan 2015 |
Individual | Nugent, Andrew |
Parnell Auckland New Zealand |
05 Sep 2008 - 22 Nov 2017 |
Director | Robin Henry Maguire Dicey |
Rd 2 Bannockburn 9384 New Zealand |
29 Jun 2011 - 29 Dec 2014 |
Individual | Dicey, Margaret Lucy |
Rd 2 Cromwell 9384 New Zealand |
29 Jun 2011 - 29 Dec 2014 |
Brian Gregory Frecker - Director
Appointment date: 19 Nov 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 19 Nov 2010
Brian John Allen - Director
Appointment date: 19 Nov 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Oct 2014
Glenn Raymond Miller - Director
Appointment date: 11 Oct 2012
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 11 Oct 2012
Robert James Mcgregor - Director
Appointment date: 15 Dec 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Dec 2017
Andrew Nugent - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 28 Nov 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Oct 2008
Robin Henry Maguire Dicey - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 20 Jun 2014
Address: Rd 2, Bannockburn, 9384 New Zealand
Address used since 04 Apr 2006
Rob Mcgregor - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 14 Jun 2011
Address: Tauriko, Tauranga 3110,
Address used since 13 Nov 2009
Murray Davies - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 19 Nov 2010
Address: Pyes Pa, Rd 3 Tauranga,
Address used since 28 Sep 2005
Peter Douglas Morrison - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 24 Oct 2008
Address: Ponsonby, Auckland,
Address used since 11 Jul 2005
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