Matawhero Wines Limited, a registered company, was incorporated on 05 Mar 2009. 9429000077651 is the number it was issued. The company has been managed by 5 directors: Richard Philip Searle - an active director whose contract started on 05 Mar 2009,
Joseph Kevin James Jakicevich - an active director whose contract started on 13 Dec 2010,
Kim Crawford - an active director whose contract started on 09 Nov 2012,
Kirsten Julie Searle - an active director whose contract started on 29 Sep 2020,
Philip Mallindine Searle - an inactive director whose contract started on 13 Dec 2010 and was terminated on 09 Nov 2012.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 189 Riverpoint Road, Rd 1, Gisborne, 4071 (type: physical, service).
Matawhero Wines Limited had been using 49 Sterling Park, Gisborne, Gisborne as their registered address up until 16 Aug 2013.
Other names used by the company, as we managed to find at BizDb, included: from 05 Mar 2009 to 18 Mar 2009 they were named Matawhero Wines (2009) Limited.
A total of 435000 shares are issued to 3 shareholders (3 groups). The first group consists of 145000 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 145000 shares (33.33%). Finally we have the third share allocation (145000 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 49 Sterling Park, Gisborne, Gisborne, 4040 New Zealand
Registered & physical address used from 21 Dec 2010 to 16 Aug 2013
Address: 5 Gladstone Road, Gisborne New Zealand
Registered & physical address used from 05 Mar 2009 to 21 Dec 2010
Basic Financial info
Total number of Shares: 435000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 145000 | |||
| Entity (NZ Limited Company) | Kc Farms Trustee Limited Shareholder NZBN: 9429030144309 |
Auckland Central Auckland 1010 New Zealand |
21 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 145000 | |||
| Entity (NZ Limited Company) | Matawhero Holdings Limited Shareholder NZBN: 9429033121352 |
Gisborne 7041 New Zealand |
05 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 145000 | |||
| Entity (NZ Limited Company) | The Backyard Trading Company Limited Shareholder NZBN: 9429036461226 |
Mangere Auckland 2022 New Zealand |
13 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crawford, Kim |
Remuera Auckland 1050 New Zealand |
08 May 2013 - 21 Jul 2016 |
| Entity | Three H Limited Shareholder NZBN: 9429031300001 Company Number: 3201906 |
08 May 2013 - 21 Jul 2016 | |
| Entity | Three H Limited Shareholder NZBN: 9429031300001 Company Number: 3201906 |
08 May 2013 - 21 Jul 2016 | |
| Individual | Crawford, Frederika Elfriede |
Remuera Auckland 1050 New Zealand |
08 May 2013 - 21 Jul 2016 |
Richard Philip Searle - Director
Appointment date: 05 Mar 2009
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 05 Jul 2021
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 21 Jul 2016
Joseph Kevin James Jakicevich - Director
Appointment date: 13 Dec 2010
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 02 Aug 2019
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 13 Dec 2010
Kim Crawford - Director
Appointment date: 09 Nov 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Nov 2012
Kirsten Julie Searle - Director
Appointment date: 29 Sep 2020
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 05 Jul 2021
Address: Rd1, Gisborne, 4071 New Zealand
Address used since 29 Sep 2020
Philip Mallindine Searle - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 09 Nov 2012
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 13 Dec 2010
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