Waitaki Vineyard Estates Limited, a registered company, was started on 18 Oct 2005. 9429034485248 is the NZ business identifier it was issued. The company has been run by 2 directors: Charles Yates Grant - an active director whose contract began on 18 Oct 2005,
Kevin Elliott - an active director whose contract began on 18 Oct 2005.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (types include: registered, physical).
Waitaki Vineyard Estates Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up to 07 Sep 2020.
A total of 1593864 shares are allocated to 23 shareholders (11 groups). The first group is comprised of 82445 shares (5.17 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 164889 shares (10.35 per cent). Finally the third share allocation (164889 shares 10.35 per cent) made up of 3 entities.
Previous addresses
Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 07 May 2014 to 07 Sep 2020
Address: Carran Miller Strawbridge Limited, Third Floor Clifford House, 38 Halifax Street, Nelson 7010 New Zealand
Physical address used from 06 Nov 2009 to 07 May 2014
Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand
Registered address used from 06 Nov 2009 to 07 May 2014
Address: Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson
Physical & registered address used from 18 Oct 2005 to 06 Nov 2009
Basic Financial info
Total number of Shares: 1593864
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 82445 | |||
Director | Grant, Charles Yates |
Wanaka Wanaka 9305 New Zealand |
18 Feb 2019 - |
Entity (NZ Limited Company) | Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 |
105 Collingwood Street Nelson 7010 New Zealand |
03 Dec 2021 - |
Shares Allocation #2 Number of Shares: 164889 | |||
Entity (NZ Limited Company) | Cms Trustees Limited Shareholder NZBN: 9429038024672 |
Waverley Dunedin 9013 New Zealand |
03 Nov 2005 - |
Individual | Erikson, Heather Jeanette |
Motueka Motueka 7120 New Zealand |
03 Nov 2005 - |
Shares Allocation #3 Number of Shares: 164889 | |||
Individual | Miller, David Gordon |
Nelson New Zealand |
18 Oct 2005 - |
Individual | Elliott, Kevin |
Stoke Nelson 7011 New Zealand |
18 Oct 2005 - |
Individual | Elliott, Catharina Petronella |
Stoke Nelson 7011 New Zealand |
18 Oct 2005 - |
Shares Allocation #4 Number of Shares: 329778 | |||
Entity (NZ Limited Company) | Land Investments Limited Shareholder NZBN: 9429037452230 |
Invercargill Invercargill 9810 New Zealand |
18 Oct 2005 - |
Shares Allocation #5 Number of Shares: 122140 | |||
Entity (NZ Limited Company) | Jpmak Limited Shareholder NZBN: 9429034474563 |
Nelson 7010 New Zealand |
28 Oct 2005 - |
Shares Allocation #6 Number of Shares: 135000 | |||
Entity (NZ Limited Company) | Waitaki Investments Limited Shareholder NZBN: 9429034478806 |
Nelson 7010 New Zealand |
03 Nov 2005 - |
Shares Allocation #7 Number of Shares: 82445 | |||
Individual | Markham, Penelope Jane |
London W14 9jz, England |
18 Oct 2005 - |
Individual | Dunn, Steven Ropata |
Rd 2 Upper Moutere 7175 New Zealand |
18 Oct 2005 - |
Shares Allocation #8 Number of Shares: 164889 | |||
Individual | Morice, Craig Alastair |
Nelson Nelson 7010 New Zealand |
04 Nov 2015 - |
Individual | Jamieson, Patricia Mary |
Tahunanui Nelson New Zealand |
18 Oct 2005 - |
Individual | Jamieson, Alan |
Tahunanui Nelson New Zealand |
18 Oct 2005 - |
Shares Allocation #9 Number of Shares: 115000 | |||
Individual | Hardiman, Catherine Anne |
Richmond Nelson New Zealand |
18 Oct 2005 - |
Individual | Hardiman, Christopher John |
Richmond Nelson New Zealand |
18 Oct 2005 - |
Individual | Miller, David Gordon |
Nelson New Zealand |
18 Oct 2005 - |
Shares Allocation #10 Number of Shares: 164889 | |||
Individual | Ruddle, Clive Leslie | 18 Feb 2019 - | |
Shares Allocation #11 Number of Shares: 67500 | |||
Individual | Glasgow, Alexander James Jeremy |
Stoke Nelson New Zealand |
03 Nov 2005 - |
Individual | Skinner, Sheryl Anne |
Stoke Nelson New Zealand |
03 Nov 2005 - |
Individual | Skinner, Lindsay Richard |
Stoke Nelson New Zealand |
03 Nov 2005 - |
Individual | Johnston, Christine Marie |
Stoke Nelson New Zealand |
03 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Charles Yates |
Wanaka New Zealand |
18 Oct 2005 - 23 Jun 2014 |
Other | Risk & Control Solutions Limited |
Aldbourne, Wiltshire Sn8 2el, United Kingdom |
03 Nov 2005 - 18 Feb 2019 |
Individual | Farnsworth, David William |
Nelson New Zealand |
18 Oct 2005 - 04 Nov 2015 |
Individual | Mytton, Barbara Elizabeth Ann |
Nelson New Zealand |
18 Oct 2005 - 18 Feb 2019 |
Individual | Saunders, Kelly Anne |
Nelson |
18 Oct 2005 - 27 Jun 2010 |
Charles Yates Grant - Director
Appointment date: 18 Oct 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Aug 2017
Address: Wanaka, 9382 New Zealand
Address used since 27 Oct 2015
Kevin Elliott - Director
Appointment date: 18 Oct 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Dec 2010
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