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Waitaki Vineyard Estates Limited

Type: NZ Limited Company (Ltd)
9429034485248
NZBN
1712441
Company Number
Registered
Company Status
Current address
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Registered & physical & service address used since 07 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 82445
Director Grant, Charles Yates Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Fvm Trustees (no. 4) Limited
Shareholder NZBN: 9429042012658
105 Collingwood Street
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 164889
Entity (NZ Limited Company) Cms Trustees Limited
Shareholder NZBN: 9429038024672
Waverley
Dunedin
9013
New Zealand
Individual Erikson, Heather Jeanette Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 164889
Individual Miller, David Gordon Nelson

New Zealand
Individual Elliott, Kevin Stoke
Nelson
7011
New Zealand
Individual Elliott, Catharina Petronella Stoke
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 329778
Entity (NZ Limited Company) Land Investments Limited
Shareholder NZBN: 9429037452230
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 122140
Entity (NZ Limited Company) Jpmak Limited
Shareholder NZBN: 9429034474563
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 135000
Entity (NZ Limited Company) Waitaki Investments Limited
Shareholder NZBN: 9429034478806
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 82445
Individual Markham, Penelope Jane London
W14 9jz, England
Individual Dunn, Steven Ropata Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #8 Number of Shares: 164889
Individual Morice, Craig Alastair Nelson
Nelson
7010
New Zealand
Individual Jamieson, Patricia Mary Tahunanui
Nelson

New Zealand
Individual Jamieson, Alan Tahunanui
Nelson

New Zealand
Shares Allocation #9 Number of Shares: 115000
Individual Hardiman, Catherine Anne Richmond
Nelson

New Zealand
Individual Hardiman, Christopher John Richmond
Nelson

New Zealand
Individual Miller, David Gordon Nelson

New Zealand
Shares Allocation #10 Number of Shares: 164889
Individual Ruddle, Clive Leslie
Shares Allocation #11 Number of Shares: 67500
Individual Glasgow, Alexander James Jeremy Stoke
Nelson

New Zealand
Individual Skinner, Sheryl Anne Stoke
Nelson

New Zealand
Individual Skinner, Lindsay Richard Stoke
Nelson

New Zealand
Individual Johnston, Christine Marie Stoke
Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Charles Yates Wanaka

New Zealand
Other Risk & Control Solutions Limited Aldbourne, Wiltshire
Sn8 2el, United Kingdom
Individual Farnsworth, David William Nelson

New Zealand
Individual Mytton, Barbara Elizabeth Ann Nelson

New Zealand
Individual Saunders, Kelly Anne Nelson
Directors

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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