Waimea Estates (Nelson) Limited was incorporated on 23 May 1994 and issued a number of 9429000023245. This registered LTD company has been managed by 6 directors: Allan Seng Tong Yeo - an active director whose contract started on 31 Jul 2017,
Louis Dunstan Vavasour - an active director whose contract started on 12 Mar 2024,
Brendon Hugh Doyle - an inactive director whose contract started on 31 Jul 2017 and was terminated on 23 Feb 2024,
Robyn Mary Bolitho - an inactive director whose contract started on 23 May 1994 and was terminated on 31 Jul 2017,
Trevor Herbert Bolitho - an inactive director whose contract started on 23 May 1994 and was terminated on 31 Jul 2017.
According to our database (updated on 13 May 2025), this company registered 1 address: 243 Old Coach Road, Upper Moutere, 7173 (category: registered, service).
Up until 22 Mar 2018, Waimea Estates (Nelson) Limited had been using Level 1, 6 Church Street, Nelson as their registered address.
BizDb found old names for this company: from 23 May 1994 to 03 Apr 2019 they were named Waimea Estates (Nelson) Limited.
A total of 5039716 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 5039716 shares are held by 1 entity, namely:
9429046993335 - Booster Wine Group Limited Partnership (an other) located at Level 19, 1 Willis Street, Wellington postcode 6011. Waimea Estates (Nelson) Limited was classified as "Wine mfg" (ANZSIC C121450).
Other active addresses
Address #4: 243 Old Coach Road, Upper Moutere, 7173 New Zealand
Registered & service address used from 05 Feb 2025
Principal place of activity
59 Appleby Highway, Rd 1, Richmond, 7081 New Zealand
Previous addresses
Address #1: Level 1, 6 Church Street, Nelson New Zealand
Registered & physical address used from 12 Aug 2008 to 22 Mar 2018
Address #2: C/- O'dea & Co Limited, Level 1, 127 Hardy Street, Nelson
Registered address used from 27 May 2003 to 12 Aug 2008
Address #3: C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson
Physical address used from 27 May 2003 to 12 Aug 2008
Address #4: 148 Main Road, Hope
Registered address used from 06 Mar 1997 to 27 May 2003
Address #5: 148 Main Road, Hope, Nelson
Physical address used from 23 May 1994 to 23 May 1994
Basic Financial info
Total number of Shares: 5039716
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5039716 | |||
| Other (Other) | 9429046993335 - Booster Wine Group Limited Partnership |
Level 19, 1 Willis Street Wellington 6011 New Zealand |
02 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyle, Emma |
Richmond Richmond 7020 New Zealand |
01 Apr 2019 - 02 Jun 2020 |
| Individual | Kempthorne, Hamish Peter |
Rd 1 Richmond 7081 New Zealand |
09 Apr 2019 - 02 Jun 2020 |
| Individual | Turner, Ian James |
Nelson South Nelson 7010 New Zealand |
05 Mar 2009 - 04 Oct 2012 |
| Other | Booster Tahi Limited Partnership Company Number: 2669311 |
Te Aro Wellington 6011 New Zealand |
01 Aug 2017 - 02 Jun 2020 |
| Individual | Bell, Antony |
Rd 3 Renwick 7273 New Zealand |
09 Apr 2019 - 02 Jun 2020 |
| Other | Booster Tahi Limited Partnership Company Number: 2669311 |
Te Aro Wellington 6011 New Zealand |
01 Aug 2017 - 02 Jun 2020 |
| Individual | Bolitho, Trevor Herbert |
Britannia Heights Nelson 7010 New Zealand |
23 May 1994 - 01 Aug 2017 |
| Individual | Bolitho, Robyn Mary |
Britannia Heights Nelson 7010 New Zealand |
23 May 1994 - 01 Aug 2017 |
| Other | Trevor & Robyn Bolitho Family Trust | 30 May 2008 - 30 May 2008 | |
| Other | Waimea Estates Employee Trust | 30 May 2008 - 30 May 2008 | |
| Entity | Knapps Lawyers Trustee Company 2009 (no.2) Limited Shareholder NZBN: 9429032468625 Company Number: 2192543 |
04 Oct 2012 - 01 Aug 2017 | |
| Individual | Bolitho, John Victor |
Stoke Nelson |
16 Oct 2007 - 16 Oct 2007 |
| Other | Null - Waimea Estates Employee Trust | 30 May 2008 - 30 May 2008 | |
| Other | Null - Trevor & Robyn Bolitho Family Trust | 30 May 2008 - 30 May 2008 | |
| Individual | Bolitho, John Victor |
Enner Glynn Nelson 7011 New Zealand |
05 Mar 2009 - 01 Aug 2017 |
| Entity | Knapps Lawyers Trustee Company 2009 (no.2) Limited Shareholder NZBN: 9429032468625 Company Number: 2192543 |
04 Oct 2012 - 01 Aug 2017 |
Allan Seng Tong Yeo - Director
Appointment date: 31 Jul 2017
ASIC Name: Gfsaust Pty Limited
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Apr 2020
Address: Bridgeman Downs, Qld, 4035 Australia
Address used since 31 Jul 2017
Louis Dunstan Vavasour - Director
Appointment date: 12 Mar 2024
Address: Rd 4, Seddon, 7274 New Zealand
Address used since 12 Mar 2024
Brendon Hugh Doyle - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 23 Feb 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Jul 2017
Robyn Mary Bolitho - Director (Inactive)
Appointment date: 23 May 1994
Termination date: 31 Jul 2017
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 12 Feb 2015
Trevor Herbert Bolitho - Director (Inactive)
Appointment date: 23 May 1994
Termination date: 31 Jul 2017
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 12 Feb 2015
Benjamin Colin Bolitho - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 31 Jul 2017
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Aug 2012
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