Rockburn Wines Limited

Rockburn Wines Limited was started on 03 Nov 1999 and issued a business number of 9429000026864. This registered LTD company has been supervised by 7 directors: Chris James - an active director whose contract began on 03 Nov 1999,
Paul Nolan Halford - an active director whose contract began on 29 May 2000,
Richard Waldron Bunton - an inactive director whose contract began on 03 Nov 1999 and was terminated on 25 Jul 2024,
Michelle Mary Johnston - an inactive director whose contract began on 13 Apr 2006 and was terminated on 27 Aug 2010,
Michelle Mary Caffell - an inactive director whose contract began on 26 Jan 2000 and was terminated on 13 Apr 2006.
As stated in our information (updated on 27 May 2025), the company registered 1 address: 21 Brownston Street, Wanaka, 9305 (category: physical, registered).
Up until 30 Apr 2019, Rockburn Wines Limited had been using 21 Brownston Street, Wanaka as their registered address.
BizDb identified previous aliases used by the company: from 16 Sep 2002 to 01 Nov 2002 they were named Rockburn Wines (No. 1) Limited, from 03 Nov 1999 to 16 Sep 2002 they were named Hay's Lake Winery (No.1) Limited.
A total of 3401635 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 1700818 shares are held by 2 entities, namely:
Tbag Trustees (Savoy) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Harford, Paul Nolan (an individual) located at St Heliers, Auckland.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 1700817 shares) and includes
Pike, Ean Douglas - located at Devonport, Auckland,
James, Christopher Eric - located at Devonport, Auckland.

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 21 Aug 2013 to 30 Apr 2019

Address: Whk, 21 Brownston St, Wanaka, 9305 New Zealand

Registered & physical address used from 11 Apr 2011 to 21 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston St, Wanaka New Zealand

Registered & physical address used from 02 May 2008 to 11 Apr 2011

Address: Whk Cook Adam, 11 Brownston St, Wanaka

Registered & physical address used from 27 Apr 2007 to 02 May 2008

Address: Cook Adam & Co, 11 Brownston St, Wanaka

Registered & physical address used from 26 Apr 2005 to 27 Apr 2007

Address: Polson Higgs & Co, 139 Moray Place, Dunedin

Registered address used from 12 Apr 2000 to 26 Apr 2005

Address: Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 03 Nov 1999 to 26 Apr 2005

Previous Shareholders

Chris James - Director

Appointment date: 03 Nov 1999

Paul Nolan Halford - Director

Appointment date: 29 May 2000

Richard Waldron Bunton - Director (Inactive)

Appointment date: 03 Nov 1999

Termination date: 25 Jul 2024

Michelle Mary Johnston - Director (Inactive)

Appointment date: 13 Apr 2006

Termination date: 27 Aug 2010

Michelle Mary Caffell - Director (Inactive)

Appointment date: 26 Jan 2000

Termination date: 13 Apr 2006

Michael John Peterson - Director (Inactive)

Appointment date: 03 Nov 1999

Termination date: 03 Aug 2000

Rodney Bruce Johnston - Director (Inactive)

Appointment date: 03 Nov 1999

Termination date: 26 Jan 2000