Prophets Rock Wines Limited was registered on 08 Feb 2013 and issued a business number of 9429030358898. This registered LTD company has been managed by 6 directors: Brian John Allen - an active director whose contract began on 08 Feb 2013,
Glenn Raymond Miller - an active director whose contract began on 08 Feb 2013,
Brian Gregory Frecker - an active director whose contract began on 15 Aug 2013,
Robert James Mcgregor - an active director whose contract began on 15 Dec 2017,
Francois M. - an inactive director whose contract began on 15 Aug 2019 and was terminated on 01 Feb 2024.
As stated in BizDb's information (updated on 03 Jun 2025), this company registered 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: registered, physical).
Until 21 Jun 2019, Prophets Rock Wines Limited had been using 21 Brownston Street, Wanaka, Wanaka as their registered address.
BizDb identified former names used by this company: from 05 Feb 2013 to 20 Jun 2013 they were named Highwater Property Holdings Limited.
A total of 2160 shares are allocated to 1 group (1 sole shareholder). In the first group, 2160 shares are held by 1 entity, namely:
Highwater Vineyard Limited (an entity) located at Wanaka postcode 9305. Prophets Rock Wines Limited has been classified as "Vineyard operation" (ANZSIC A013120).
Previous addresses
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 26 Mar 2015 to 21 Jun 2019
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 20 Aug 2013 to 26 Mar 2015
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 08 Feb 2013 to 20 Aug 2013
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 08 Feb 2013 to 26 Mar 2015
Basic Financial info
Total number of Shares: 2160
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2160 | |||
| Entity (NZ Limited Company) | Highwater Vineyard Limited Shareholder NZBN: 9429034655818 |
Wanaka 9305 New Zealand |
15 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowe, Bev |
26 Hobson Street Auckland 1010 New Zealand |
16 Sep 2013 - 06 Jan 2015 |
| Entity | Prophets Rock Nominees Limited Shareholder NZBN: 9429041259665 Company Number: 5264841 |
06 Jan 2015 - 15 Jun 2017 | |
| Entity | Poinciana Limited Shareholder NZBN: 9429035608929 Company Number: 1470597 |
16 Sep 2013 - 15 Jun 2017 | |
| Individual | Jones, Kelvin Trevor |
Hilltop Taupo 3330 New Zealand |
16 Sep 2013 - 15 Jun 2017 |
| Individual | Hudson, Wayne |
Wanaka Wanaka 9305 New Zealand |
29 May 2014 - 06 Jan 2015 |
| Entity | Miller Family Investments Limited Shareholder NZBN: 9429036267507 Company Number: 1250675 |
08 Feb 2013 - 15 Jun 2017 | |
| Individual | Jones, Trevor Maxwell |
Hilltop Taupo 3330 New Zealand |
16 Sep 2013 - 15 Jun 2017 |
| Entity | Poinciana Limited Shareholder NZBN: 9429035608929 Company Number: 1470597 |
16 Sep 2013 - 15 Jun 2017 | |
| Individual | Mooney, Garry |
26 Hobson Street Auckland 1010 New Zealand |
16 Sep 2013 - 06 Jan 2015 |
| Individual | Allen, Denise Anne |
Takapuna Auckland 0622 New Zealand |
08 Feb 2013 - 06 Jan 2015 |
| Individual | Jones, Erin Lucretia |
Hilltop Taupo 3330 New Zealand |
16 Sep 2013 - 15 Jun 2017 |
| Director | Allen, Brian John |
Takapuna Auckland 0622 New Zealand |
08 Feb 2013 - 06 Jan 2015 |
| Entity | Miller Family Investments Limited Shareholder NZBN: 9429036267507 Company Number: 1250675 |
08 Feb 2013 - 15 Jun 2017 | |
| Entity | Prophets Rock Nominees Limited Shareholder NZBN: 9429041259665 Company Number: 5264841 |
06 Jan 2015 - 15 Jun 2017 |
Brian John Allen - Director
Appointment date: 08 Feb 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Feb 2013
Glenn Raymond Miller - Director
Appointment date: 08 Feb 2013
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 08 Feb 2013
Brian Gregory Frecker - Director
Appointment date: 15 Aug 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Aug 2015
Robert James Mcgregor - Director
Appointment date: 15 Dec 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Dec 2017
Francois M. - Director (Inactive)
Appointment date: 15 Aug 2019
Termination date: 01 Feb 2024
Robin Henry Maguire Dicey - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 22 Apr 2013
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 08 Mar 2013
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