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Nz Viticulture Estates Limited

Type: NZ Limited Company (Ltd)
9429046199553
NZBN
6315287
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
2/14 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Service & physical address used since 26 Jun 2017
Po Box 37314
Halswell
Christchurch 8245
New Zealand
Postal address used since 10 Aug 2019
65a Treffers Road
Wigram
Christchurch 8042
New Zealand
Office & delivery address used since 29 Jun 2022

Nz Viticulture Estates Limited, a registered company, was launched on 26 Jun 2017. 9429046199553 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. The company has been managed by 4 directors: John Christopher James Pike - an active director whose contract started on 26 Jun 2017,
John Christopher Pike - an active director whose contract started on 26 Jun 2017,
John Stephen Thomas Dellaca - an active director whose contract started on 26 Jun 2017,
John Stephen Dellaca - an active director whose contract started on 26 Jun 2017.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 65A Treffers Road, Wigram, 8025 (type: service, registered).
Nz Viticulture Estates Limited had been using 2/14 Hazeldean Road, Addington, Christchurch as their registered address up until 07 Jul 2022.
A total of 300 shares are allotted to 16 shareholders (8 groups). The first group consists of 50 shares (16.67%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 40 shares (13.33%). Lastly we have the 3rd share allocation (100 shares 33.33%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 65a Treffers Road, Wigram, Christchurch, 8042 New Zealand

Registered address used from 07 Jul 2022

Address #5: 65a Treffers Road, Wigram, 8025 New Zealand

Service address used from 05 Jul 2023

Principal place of activity

65a Treffers Road, Wigram, Christchurch, 8042 New Zealand


Previous address

Address #1: 2/14 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 26 Jun 2017 to 07 Jul 2022

Contact info
64 21 888289
10 Aug 2019 Phone
kerry.dellaca@yourgameplan.co.nz
10 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Wf Trustees 2005 Limited
Shareholder NZBN: 9429034984949
Christchurch

New Zealand
Individual Dellaca, Andrew Kerry Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Wf Trustees 2010 Limited
Shareholder NZBN: 9429031679305
22 Moorhouse Avenue
Christchurch

New Zealand
Individual Dellaca, Helen Frances Westmorland
Christchurch
8025
New Zealand
Individual Dellaca, John Stephen Westmorland
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Pike, John Christopher St Albans
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Wf Trustees 2017 Limited
Shareholder NZBN: 9429045910173
Addington
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Dellaca, Jason William Halswell
Christchurch
8025
New Zealand
Individual Dellaca, Andrew Kerry Halswell
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Matthews, Hugh Clifford Strowan
Christchurch
8052
New Zealand
Individual Jones, Kenneth James Merivale
Christchurch
8014
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Dellaca, Robert John Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #7 Number of Shares: 20
Individual Dellaca, Julie Lynne Hope Island, Queensland
4212
Australia
Individual Dellaca, Neil Geoffrey Hope Island, Queensland
4212
Australia
Shares Allocation #8 Number of Shares: 25
Individual Stuart, Jeanette Mary Cashmere
Christchurch
8022
New Zealand
Individual Bobsien, Gregory John Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Pike, John Christopher James Merivale
Christchurch
8014
New Zealand
Directors

John Christopher James Pike - Director

Appointment date: 26 Jun 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Jun 2017


John Christopher Pike - Director

Appointment date: 26 Jun 2017

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 27 Jun 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Dec 2018


John Stephen Thomas Dellaca - Director

Appointment date: 26 Jun 2017

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 26 Jun 2017


John Stephen Dellaca - Director

Appointment date: 26 Jun 2017

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 26 Jun 2017

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