Redmetal Vineyards Limited

Redmetal Vineyards Limited was launched on 07 Jul 1992 and issued an NZ business identifier of 9429000032445. The registered LTD company has been run by 3 directors: Gary Graeme Simpson - an active director whose contract started on 07 Jul 1992,
Grant Edmonds - an active director whose contract started on 07 Jul 1992,
Graeme Seton Avery - an inactive director whose contract started on 26 Nov 1999 and was terminated on 31 Jul 2019.
According to BizDb's data (last updated on 22 Mar 2024), this company registered 3 addresses: 2006 Maraekakaho Road, Hastings Rd1, Hawke's Bay, 4171 (registered address),
2006 Maraekakaho Road, Hastings Rd1, Hawke's Bay, 4171 (physical address),
2006 Maraekakaho Road, Hastings Rd1, Hawke's Bay, 4171 (service address),
Flat 3, 22 Killarney Street, Takapuna, Auckland, 0622 (other address) among others.
Up until 09 Apr 2021, Redmetal Vineyards Limited had been using Flat 3, 22 Killarney Street, Takapuna, Auckland as their registered address.
BizDb found former names for this company: from 17 Sep 1993 to 17 Jun 1997 they were named Redmetal Estate Limited, from 07 Jul 1992 to 17 Sep 1993 they were named The Red Wine Company Limited.
A total of 1500 shares are allocated to 7 groups (13 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Edmonds, Susan -Gai Louise (an individual) located at Rd 1, Raukawa postcode 4171.
Then there is a group that consists of 1 shareholder, holds 0.07 per cent shares (exactly 1 share) and includes
Edmonds, Grant - located at Rd 1, Raukawa.
The 3rd share allocation (490 shares, 32.67%) belongs to 2 entities, namely:
Simpson, Diane Carol, located at Takapuna, Auckland (an individual),
Simpson, Gary Graeme, located at Takapuna, Auckland (an individual). Redmetal Vineyards Limited has been classified as "Vineyard operation" (business classification A013120).

Principal place of activity

Flat 3, 22 Killarney Street, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Flat 3, 22 Killarney Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 04 Mar 2021 to 09 Apr 2021

Address #2: 223 Beach Road, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 01 Aug 2006 to 04 Mar 2021

Address #3: 14 Park Rise, Campbells Bay, North Shore City

Physical address used from 14 Feb 2002 to 01 Aug 2006

Address #4: 14 Park Rise, Campbells Bay, North Shiore City

Registered address used from 14 Feb 2002 to 01 Aug 2006

Address #5: 14 Park Rise, Campbells Bay, North Shore City

Registered address used from 08 Feb 2002 to 14 Feb 2002

Address #6: 14 Park Rise, Campbells Bay, North Shore City

Physical address used from 04 Feb 2002 to 14 Feb 2002

Address #7: 33 The Strand, Takapuna, Auckland

Physical address used from 25 Feb 1998 to 04 Feb 2002

Address #8: 33 The Strand, Takapuna, Auckland

Registered address used from 06 Jun 1997 to 08 Feb 2002

Address #9: 33 The Strand, Takapuna, Auckland

Registered address used from 07 Jul 1992 to 06 Jun 1997

Previous Shareholders

Gary Graeme Simpson - Director

Appointment date: 07 Jul 1992

Grant Edmonds - Director

Appointment date: 07 Jul 1992

Graeme Seton Avery - Director (Inactive)

Appointment date: 26 Nov 1999

Termination date: 31 Jul 2019