Highwater Vineyard Limited

Highwater Vineyard Limited was registered on 11 Jul 2005 and issued a New Zealand Business Number of 9429034655818. The registered LTD company has been managed by 9 directors: Brian Gregory Frecker - an active director whose contract began on 19 Nov 2010,
Brian John Allen - an active director whose contract began on 19 Nov 2010,
Glenn Raymond Miller - an active director whose contract began on 11 Oct 2012,
Robert James Mcgregor - an active director whose contract began on 15 Dec 2017,
Andrew Nugent - an inactive director whose contract began on 24 Oct 2008 and was terminated on 28 Nov 2017.
According to BizDb's data (last updated on 24 Mar 2024), this company uses 1 address: 21 Brownston Street, Wanaka, 9305 (category: physical, registered).
Until 30 May 2019, Highwater Vineyard Limited had been using 21 Brownston Street, Wanaka as their physical address.
BizDb found past names for this company: from 12 Sep 2006 to 06 Nov 2009 they were called Devils Creek Limited, from 11 Jul 2005 to 12 Sep 2006 they were called Mt Michael Bendigo Limited.
A total of 100000 shares are allotted to 9 groups (14 shareholders in total). As far as the first group is concerned, 7850 shares are held by 1 entity, namely:
Miller Family Investments Limited (an entity) located at Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton.
Then there is a group that consists of 1 shareholder, holds 7.85 per cent shares (exactly 7850 shares) and includes
Solski Ii Trustee Limited - located at 38 Wyndham Street, Auckland.
The 3rd share allocation (7410 shares, 7.41%) belongs to 1 entity, namely:
Solski Ii Trustee Limited, located at 38 Wyndham Street, Auckland (an entity).

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 19 Aug 2013 to 30 May 2019

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 20 May 2011 to 19 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street New Zealand

Registered address used from 23 May 2008 to 20 May 2011

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Physical address used from 23 May 2008 to 20 May 2011

Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka

Registered & physical address used from 29 Nov 2007 to 23 May 2008

Address: Whk Cook Adam, 11 Brownston Street, Wanaka

Registered & physical address used from 11 Apr 2007 to 29 Nov 2007

Address: Level 6, Hobson Towers West, Auckland

Registered & physical address used from 11 Jul 2005 to 11 Apr 2007

Previous Shareholders

Brian Gregory Frecker - Director

Appointment date: 19 Nov 2010

Brian John Allen - Director

Appointment date: 19 Nov 2010

Glenn Raymond Miller - Director

Appointment date: 11 Oct 2012

Robert James Mcgregor - Director

Appointment date: 15 Dec 2017

Andrew Nugent - Director (Inactive)

Appointment date: 24 Oct 2008

Termination date: 28 Nov 2017

Robin Henry Maguire Dicey - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 20 Jun 2014

Rob Mcgregor - Director (Inactive)

Appointment date: 13 Nov 2009

Termination date: 14 Jun 2011

Murray Davies - Director (Inactive)

Appointment date: 28 Sep 2005

Termination date: 19 Nov 2010

Peter Douglas Morrison - Director (Inactive)

Appointment date: 11 Jul 2005

Termination date: 24 Oct 2008