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 07 Apr 2024), this company registered 1 address: Po Box 3444, Richmond, Richmond, 7050 (category: postal, office).
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).
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: 22 Feb 2024
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
Merinova Limited
28 Appleby Highway
Dalquharran Limited
Appleby Highway
Magni Limited
23 Pugh Road
Walk With Us Charitable Trust Board
C/-anne-marie Teece
Rochescott Contracting Limited
1 Norman Andrews Place
R J H Builders Limited
6 Main Road
Aniseed Valley Wines Limited
114 Haycock Road
Appleby Vintners Limited
108 Mcshane Road
Blackenbrook Wines Limited
Accounting & Taxation Centre Ltd
Greenhough & Wheeler Limited
411 Patons Road
Kaimira Ventures Limited
Kaimira Estate, 121 River Terrace Road
Tincan Cows Limited
187a Princes Drive