Seasonal Solutions Co-Operative Limited, a registered company, was registered on 21 Dec 2004. 9429035020240 is the NZBN it was issued. The company has been supervised by 18 directors: Timothy Hamilton Fraser Jones - an active director whose contract started on 09 Nov 2009,
Craig Erasmus - an active director whose contract started on 23 Jun 2016,
Timothy David Rose - an active director whose contract started on 26 Jan 2021,
Jacqueline Teresa Van Der Voort - an active director whose contract started on 01 Jun 2022,
James Dicey - an active director whose contract started on 24 Nov 2022.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: office, registered).
Seasonal Solutions Co-Operative Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 06 Mar 2019.
Past names for this company, as we found at BizDb, included: from 21 Dec 2004 to 31 May 2006 they were called Seasonal Solutions Central Otago Limited.
A total of 1422078 shares are allocated to 63 shareholders (61 groups). The first group consists of 1693 shares (0.12%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1442 shares (0.1%). Lastly there is the next share allotment (1442 shares 0.1%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 18 Mar 2013 to 06 Mar 2019
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 01 Sep 2010 to 18 Mar 2013
Address #3: C/o O'meara Accounting, 14 Linrosa Place, Cromwell New Zealand
Physical & registered address used from 31 Mar 2006 to 01 Sep 2010
Address #4: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra
Physical & registered address used from 03 Feb 2005 to 31 Mar 2006
Address #5: 67 Tarbert Street, Alexandra
Physical & registered address used from 21 Dec 2004 to 03 Feb 2005
Basic Financial info
Total number of Shares: 1422078
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1693 | |||
| Entity (NZ Limited Company) | Panmure Orchards Limited Shareholder NZBN: 9429039931146 |
481 Moray Place Dunedin Central, Dunedin 9016 New Zealand |
16 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1442 | |||
| Entity (NZ Limited Company) | Pisa Range Estate Vineyard Limited Shareholder NZBN: 9429036714117 |
Rd 3 Cromwell 9383 New Zealand |
16 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1442 | |||
| Entity (NZ Limited Company) | Cornish Point Development Limited Shareholder NZBN: 9429038165276 |
33 -35 Apollo Drive Mairangi Bay, Auckland |
27 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 1442 | |||
| Entity (NZ Limited Company) | Grasshopper Rock Wine Limited Shareholder NZBN: 9429036725557 |
Cambridge 3434 New Zealand |
29 Aug 2008 - |
| Shares Allocation #5 Number of Shares: 1846 | |||
| Entity (NZ Limited Company) | Mount Dunstan Estates Limited Shareholder NZBN: 9429032483376 |
Rd 1 Alexandra 9391 New Zealand |
04 Sep 2012 - |
| Shares Allocation #6 Number of Shares: 2469 | |||
| Entity (NZ Limited Company) | Terra Sancta Limited Shareholder NZBN: 9429030950009 |
Rd 2 Cromwell Null 9384 New Zealand |
26 Jun 2013 - |
| Shares Allocation #7 Number of Shares: 3111 | |||
| Entity (NZ Limited Company) | Mark Ii Limited Shareholder NZBN: 9429037483920 |
Invercargill Invercargill 9810 New Zealand |
07 Feb 2013 - |
| Shares Allocation #8 Number of Shares: 19079 | |||
| Entity (NZ Limited Company) | Clyde Orchards (1990) Limited Shareholder NZBN: 9429039245809 |
Alexandra 9320 New Zealand |
04 Nov 2016 - |
| Shares Allocation #9 Number of Shares: 119665 | |||
| Entity (NZ Limited Company) | Indevin Estates Limited Shareholder NZBN: 9429031663373 |
Blenheim Blenheim 7201 New Zealand |
04 Nov 2016 - |
| Shares Allocation #10 Number of Shares: 24050 | |||
| Entity (NZ Limited Company) | Leaderbrand South Island Limited Shareholder NZBN: 9429035167891 |
Ashburton 7700 New Zealand |
26 Feb 2014 - |
| Shares Allocation #11 Number of Shares: 192691 | |||
| Entity (NZ Limited Company) | Pernod Ricard Winemakers New Zealand Limited Shareholder NZBN: 9429040548609 |
Auckland Central Auckland 1010 New Zealand |
27 Jun 2008 - |
| Shares Allocation #12 Number of Shares: 3445 | |||
| Individual | Hewson, Ross S And Rochelle |
Rd 7 Ashburton 7777 New Zealand |
26 Feb 2014 - |
| Shares Allocation #13 Number of Shares: 27888 | |||
| Entity (NZ Limited Company) | Dunstan Hills Limited Shareholder NZBN: 9429036022229 |
Grafton Auckland 1010 New Zealand |
26 Aug 2015 - |
| Shares Allocation #14 Number of Shares: 15929 | |||
| Entity (NZ Limited Company) | Marisco Vineyards Limited Shareholder NZBN: 9429030246096 |
Remuera Auckland 1050 New Zealand |
04 Nov 2016 - |
| Shares Allocation #15 Number of Shares: 3405 | |||
| Entity (NZ Limited Company) | Ormond Nurseries Limited Shareholder NZBN: 9429037314026 |
Grovetown Blenheim 7202 New Zealand |
12 May 2017 - |
| Shares Allocation #16 Number of Shares: 20629 | |||
| Entity (NZ Limited Company) | Mcarthur Ridge Wines Limited Shareholder NZBN: 9429045971327 |
Wigram 8025 New Zealand |
14 Mar 2018 - |
| Shares Allocation #17 Number of Shares: 5378 | |||
| Other (Other) | Waipopo Limited Partnership |
Rd 2 Pukekohe 2677 New Zealand |
10 Oct 2018 - |
| Shares Allocation #18 Number of Shares: 1478 | |||
| Other (Other) | Jackson Orchards |
Cromwell 9384 New Zealand |
26 Feb 2020 - |
| Shares Allocation #19 Number of Shares: 50030 | |||
| Entity (NZ Limited Company) | 45 South Management Limited Shareholder NZBN: 9429037560164 |
Cromwell 9384 New Zealand |
16 Mar 2007 - |
| Shares Allocation #20 Number of Shares: 8981 | |||
| Entity (NZ Limited Company) | Darlings Fruit Packers Limited Shareholder NZBN: 9429038448676 |
Rd 2 Roxburgh 9572 New Zealand |
16 Mar 2007 - |
| Shares Allocation #21 Number of Shares: 5975 | |||
| Entity (NZ Limited Company) | Clutha Packing Centre Limited Shareholder NZBN: 9429039053145 |
Alexandra 9320 New Zealand |
16 Mar 2007 - |
| Shares Allocation #22 Number of Shares: 6282 | |||
| Entity (NZ Limited Company) | Strode Road Orchard Limited Shareholder NZBN: 9429046761309 |
Dunedin Central Dunedin 9016 New Zealand |
19 Sep 2019 - |
| Shares Allocation #24 Number of Shares: 2312 | |||
| Entity (NZ Limited Company) | Sarita Orchard Limited Shareholder NZBN: 9429037558192 |
Cromwell Cromwell 9310 New Zealand |
16 Mar 2007 - |
| Shares Allocation #25 Number of Shares: 80118 | |||
| Entity (NZ Limited Company) | Grape Vision Limited Shareholder NZBN: 9429037555979 |
Rd2 Cromwell, 9384 |
16 Mar 2007 - |
| Shares Allocation #26 Number of Shares: 1302 | |||
| Entity (NZ Limited Company) | Felton Road Wines Limited Shareholder NZBN: 9429040309422 |
Wanaka 9305 New Zealand |
16 Feb 2008 - |
| Shares Allocation #27 Number of Shares: 2917 | |||
| Entity (NZ Limited Company) | Gourmet Summerfruit Limited Shareholder NZBN: 9429034038680 |
Mangere |
16 Feb 2008 - |
| Shares Allocation #28 Number of Shares: 2476 | |||
| Entity (NZ Limited Company) | Rippon Cherries Limited Shareholder NZBN: 9429038417573 |
Bannockburn Rd 2 Cromwell 9384 New Zealand |
16 Feb 2008 - |
| Shares Allocation #29 Number of Shares: 2256 | |||
| Entity (NZ Limited Company) | Fortune Fruit Company Limited Shareholder NZBN: 9429037651480 |
Cromwell Cromwell 9310 New Zealand |
16 Feb 2008 - |
| Shares Allocation #30 Number of Shares: 8436 | |||
| Individual | Preedy, Heather |
Ettrick New Zealand |
16 Feb 2008 - |
| Individual | Preedy, John |
Ettrick New Zealand |
16 Feb 2008 - |
| Shares Allocation #31 Number of Shares: 12148 | |||
| Entity (NZ Limited Company) | Chard Farm Limited Shareholder NZBN: 9429037812355 |
Queenstown 9300 New Zealand |
27 Jun 2008 - |
| Shares Allocation #32 Number of Shares: 2656 | |||
| Entity (NZ Limited Company) | Waitaki Orchards Limited Shareholder NZBN: 9429039377616 |
Kurow |
04 Oct 2008 - |
| Shares Allocation #33 Number of Shares: 8327 | |||
| Entity (NZ Limited Company) | Mora Wines Limited Shareholder NZBN: 9429040289977 |
Queenstown 9371 New Zealand |
16 Mar 2007 - |
| Shares Allocation #34 Number of Shares: 6111 | |||
| Individual | Taylor, Trevor |
Clyde New Zealand |
16 Mar 2007 - |
| Shares Allocation #35 Number of Shares: 21900 | |||
| Individual | Denniston, Chris |
Alexandra New Zealand |
16 Feb 2008 - |
| Shares Allocation #36 Number of Shares: 239474 | |||
| Entity (NZ Limited Company) | Caj & Em Van Der Voort Limited Shareholder NZBN: 9429039215918 |
Alexandra 9320 New Zealand |
30 Nov 2023 - |
| Shares Allocation #37 Number of Shares: 27892 | |||
| Entity (NZ Limited Company) | Dusty Boot Vineyards Limited Shareholder NZBN: 9429036516674 |
Cromwell Cromwell 9310 New Zealand |
16 Mar 2007 - |
| Shares Allocation #38 Number of Shares: 7124 | |||
| Entity (NZ Limited Company) | Otago Viticulture And Oenology Limited Shareholder NZBN: 9429035232865 |
Rd1 Queenstown |
16 Mar 2007 - |
| Shares Allocation #39 Number of Shares: 12271 | |||
| Entity (NZ Limited Company) | Mcintosh Orchard Limited Shareholder NZBN: 9429036226436 |
Gore Gore 9710 New Zealand |
16 Mar 2007 - |
| Shares Allocation #40 Number of Shares: 17766 | |||
| Entity (NZ Limited Company) | Melrose Orchard Limited Shareholder NZBN: 9429036083435 |
Alexandra 9320 New Zealand |
16 Mar 2007 - |
| Shares Allocation #41 Number of Shares: 1368 | |||
| Entity (NZ Limited Company) | Ian Cunliffe Vineyard Services Limited Shareholder NZBN: 9429033892375 |
Alexandra Alexandra 9320 New Zealand |
16 Mar 2007 - |
| Shares Allocation #42 Number of Shares: 9321 | |||
| Entity (NZ Limited Company) | J.r. Webb & Sons Limited Shareholder NZBN: 9429035945482 |
Cromwell Cromwell 9310 New Zealand |
16 Feb 2008 - |
| Shares Allocation #43 Number of Shares: 30473 | |||
| Entity (NZ Limited Company) | Flowerday Contracting Limited Shareholder NZBN: 9429030438361 |
Rd 3 Blenheim 7273 New Zealand |
25 Nov 2022 - |
| Shares Allocation #44 Number of Shares: 34078 | |||
| Entity (NZ Limited Company) | Vinewise Viticulture Limited Shareholder NZBN: 9429036050840 |
65 Centennial Avenue Alexandra 9320 New Zealand |
04 Oct 2008 - |
| Shares Allocation #45 Number of Shares: 132468 | |||
| Entity (NZ Limited Company) | Constellation Brands New Zealand Limited Shareholder NZBN: 9429000004565 |
Westgate Auckland 0814 New Zealand |
25 Aug 2010 - |
| Shares Allocation #46 Number of Shares: 19389 | |||
| Entity (NZ Limited Company) | Leaning Rock Cherries Limited Shareholder NZBN: 9429038754722 |
Alexandra 9320 New Zealand |
24 Mar 2011 - |
| Shares Allocation #47 Number of Shares: 46641 | |||
| Entity (NZ Limited Company) | Tiki Vineyards Limited Shareholder NZBN: 9429036328307 |
Rd 2 Kaiapoi 7692 New Zealand |
29 Sep 2017 - |
| Shares Allocation #48 Number of Shares: 4272 | |||
| Entity (NZ Limited Company) | Precision Viticulture Limited Shareholder NZBN: 9429041978788 |
Rd 1 Queenstown 9371 New Zealand |
29 Sep 2017 - |
| Shares Allocation #49 Number of Shares: 21124 | |||
| Entity (NZ Limited Company) | Carkeek Quarters Limited Shareholder NZBN: 9429033207834 |
Blenheim Blenheim 7201 New Zealand |
03 Jun 2011 - |
| Shares Allocation #50 Number of Shares: 52372 | |||
| Entity (NZ Limited Company) | Delegat Limited Shareholder NZBN: 9429039373946 |
Auckland 1010 New Zealand |
03 Jun 2011 - |
| Shares Allocation #51 Number of Shares: 23943 | |||
| Entity (NZ Limited Company) | Cooper Viticulture Limited Shareholder NZBN: 9429035768340 |
Alexandra 9320 New Zealand |
16 Sep 2014 - |
| Shares Allocation #52 Number of Shares: 11755 | |||
| Entity (NZ Limited Company) | Pecchenino Viticulture Limited Shareholder NZBN: 9429037015893 |
Blenheim 7201 New Zealand |
06 Mar 2023 - |
| Shares Allocation #53 Number of Shares: 6156 | |||
| Entity | Amisfield Lp |
Level 2, Te Ahi 13 Camp Street Queenstown 9300 |
16 Dec 2013 - |
| Shares Allocation #54 Number of Shares: 8363 | |||
| Entity (NZ Limited Company) | Shamrock Limited Shareholder NZBN: 9429037570811 |
Arrowtown Arrowtown 9302 New Zealand |
16 Mar 2007 - |
| Shares Allocation #55 Number of Shares: 7560 | |||
| Individual | Paulin, Dennis |
R D 1 Clyde New Zealand |
27 Jun 2008 - |
| Individual | Paulin, Denise |
R D 1 Clyde New Zealand |
27 Jun 2008 - |
| Shares Allocation #56 Number of Shares: 9208 | |||
| Entity (NZ Limited Company) | Lovett Family Farms Limited Shareholder NZBN: 9429036703500 |
Ashburton 7700 New Zealand |
26 Feb 2014 - |
| Shares Allocation #57 Number of Shares: 1693 | |||
| Entity (NZ Limited Company) | Blueberry Country Limited Shareholder NZBN: 9429040027180 |
Huntly |
27 Jun 2008 - |
| Shares Allocation #58 Number of Shares: 1693 | |||
| Entity (NZ Limited Company) | Alex Paddocks Limited Shareholder NZBN: 9429037795856 |
Rapid 31, Mountain View Road Dalefield, Queenstown |
31 Aug 2008 - |
| Shares Allocation #59 Number of Shares: 2452 | |||
| Entity (NZ Limited Company) | Peregrine Wines Limited Shareholder NZBN: 9429037937706 |
Rd 1 Queenstown 9371 New Zealand |
21 Jan 2011 - |
| Shares Allocation #60 Number of Shares: 1222 | |||
| Entity (NZ Limited Company) | Tamblyn & Sons Limited Shareholder NZBN: 9429034032978 |
Alexandra 9320 New Zealand |
21 Sep 2011 - |
| Shares Allocation #61 Number of Shares: 17185 | |||
| Entity (NZ Limited Company) | Accolade Wines New Zealand Limited Shareholder NZBN: 9429030052567 |
Riverlands, Rd4 Blenheim 7274 New Zealand |
16 Sep 2014 - |
| Shares Allocation #62 Number of Shares: 3201 | |||
| Entity (NZ Limited Company) | Suncrest Orchard Limited Shareholder NZBN: 9429037515201 |
Cromwell Cromwell 9310 New Zealand |
16 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Voort, Conelius Adrianus Josephus |
Ettrick Roxburgh 9572 New Zealand |
16 Mar 2007 - 30 Nov 2023 |
| Entity | Grapeworx Marlborough Limited Shareholder NZBN: 9429036660520 Company Number: 1182534 |
27 Jun 2008 - 21 Jan 2011 | |
| Entity | Burgeon Viticulture Limited Shareholder NZBN: 9429034100578 Company Number: 1820233 |
16 Mar 2007 - 25 Sep 2008 | |
| Individual | Everett, Elizabeth |
R D 1 Alexandra New Zealand |
16 Mar 2007 - 11 Dec 2012 |
| Individual | Roberts, Harry Richard |
Earnscleugh |
16 Mar 2007 - 05 Oct 2008 |
| Individual | Goodman, Basil Arthur |
Cromwell |
21 Dec 2004 - 27 Jun 2008 |
| Individual | Weatherall, Michael |
Alexandra |
29 Aug 2008 - 31 Aug 2008 |
| Entity | Kurow Estate Limited Shareholder NZBN: 9429036740475 Company Number: 1167602 |
03 Aug 2009 - 26 Aug 2015 | |
| Entity | Woa Limited Shareholder NZBN: 9429036969715 Company Number: 1123487 |
12 May 2009 - 24 Jun 2016 | |
| Entity | Alpine Packhouse Limited Shareholder NZBN: 9429039616500 Company Number: 342081 |
16 Mar 2007 - 04 Nov 2016 | |
| Entity | Grape Lyncs Australasia Limited Shareholder NZBN: 9429038034213 Company Number: 867960 |
16 Mar 2007 - 07 Nov 2008 | |
| Other | Central Otago Wastebusters Incorporated | 16 Mar 2007 - 07 Nov 2008 | |
| Entity | Burgeon Viticulture Limited Shareholder NZBN: 9429034100578 Company Number: 1820233 |
16 Mar 2007 - 25 Sep 2008 | |
| Entity | Bennie & Son Limited (in Rec) Shareholder NZBN: 9429037404338 Company Number: 1007470 |
16 Mar 2007 - 24 Mar 2011 | |
| Entity | Three Miners Vineyards Limited Shareholder NZBN: 9429035788676 Company Number: 1390264 |
16 Mar 2007 - 26 Aug 2015 | |
| Individual | Dicey, James |
Bannkckburn |
16 Mar 2007 - 27 Jun 2008 |
| Individual | Crabbe, Gary |
Queenstown 9371 New Zealand |
03 Jun 2011 - 29 Sep 2017 |
| Entity | Bennett Horticulture Limited Shareholder NZBN: 9429035298618 Company Number: 1531929 |
16 Feb 2008 - 20 Dec 2017 | |
| Entity | Bonnieview Farm Limited Shareholder NZBN: 9429040301501 Company Number: 148542 |
25 Aug 2010 - 26 Aug 2015 | |
| Entity | Wooing Tree Holdings Limited Shareholder NZBN: 9429037391454 Company Number: 1010284 |
16 Feb 2008 - 04 Oct 2008 | |
| Entity | Svg Enterprises Limited Shareholder NZBN: 9429038962172 Company Number: 553587 |
16 Feb 2008 - 25 Sep 2008 | |
| Entity | Gibbston Valley Wines Limited Shareholder NZBN: 9429000015851 Company Number: 449621 |
27 Jun 2008 - 11 Sep 2013 | |
| Individual | Green, Steve |
R D 2 Cromwell Cromwell 9384 New Zealand |
27 Jun 2008 - 13 May 2016 |
| Individual | Crabbe, Gary |
Queenstown 9371 New Zealand |
03 Jun 2011 - 29 Sep 2017 |
| Entity | Wild Earth Wines Limited Shareholder NZBN: 9429037770679 Company Number: 923790 |
25 Mar 2009 - 29 Sep 2017 | |
| Entity | Vela Wines Llc Shareholder NZBN: 9429030943087 Company Number: 3555652 |
26 Jun 2013 - 24 Jun 2016 | |
| Individual | Hull, Christopher John |
Earnscleugh |
16 Mar 2007 - 25 Sep 2008 |
| Individual | Tohil, Shaun |
Alexandra |
16 Feb 2008 - 07 Nov 2008 |
| Individual | Weatherall, Wendy |
Alexandra |
29 Aug 2008 - 31 Aug 2008 |
| Entity | Grape Lyncs Australasia Limited Shareholder NZBN: 9429038034213 Company Number: 867960 |
16 Mar 2007 - 07 Nov 2008 | |
| Entity | Vincon Limited Shareholder NZBN: 9429034841259 Company Number: 1619309 |
16 Mar 2007 - 21 Jan 2011 | |
| Entity | Vela Wines Llc Shareholder NZBN: 9429030943087 Company Number: 3555652 |
26 Jun 2013 - 24 Jun 2016 | |
| Entity | Marisco Vineyards Limited Shareholder NZBN: 9429030246096 Company Number: 4423319 |
04 Nov 2016 - 04 Nov 2016 | |
| Other | Null - Central Otago Wastebusters Incorporated | 16 Mar 2007 - 07 Nov 2008 | |
| Other | Null - Matador Estate | 27 Jun 2008 - 21 Jan 2011 | |
| Entity | Professional Vineyard Services Limited Shareholder NZBN: 9429032708776 Company Number: 2139615 |
Blenheim New Zealand |
26 Jun 2013 - 06 Mar 2023 |
| Individual | Roberts, Harry Richard |
Earnscleugh |
16 Mar 2007 - 05 Oct 2008 |
| Individual | Bauer, Rudi |
No 10 Hughes Crescent Cromwell New Zealand |
27 Jun 2008 - 02 Aug 2012 |
| Entity | Mcarthur Ridge Management Limited Shareholder NZBN: 9429036359202 Company Number: 1234501 |
16 Mar 2007 - 20 Dec 2017 | |
| Individual | Van Der Voort, Conelius Adrianus Josephus |
Ettrick Roxburgh 9572 New Zealand |
16 Mar 2007 - 30 Nov 2023 |
| Entity | Mckean Estates Marlborough Limited Shareholder NZBN: 9429033827582 Company Number: 1873131 |
27 May 2011 - 29 Sep 2017 | |
| Individual | Ashton, Wayne |
Alexandra New Zealand |
16 Mar 2007 - 04 Nov 2016 |
| Individual | Gilchrist, John |
R D 1 Roxburgh East New Zealand |
16 Mar 2007 - 26 Aug 2015 |
| Entity | Grapeworx Marlborough Limited Shareholder NZBN: 9429036660520 Company Number: 1182534 |
27 Jun 2008 - 21 Jan 2011 | |
| Entity | Tract Investments Limited Shareholder NZBN: 9429039040060 Company Number: 528674 |
16 Mar 2007 - 26 Aug 2010 | |
| Entity | Pnj Limited Shareholder NZBN: 9429035191315 Company Number: 1554825 |
16 Mar 2007 - 21 Jan 2011 | |
| Entity | Woa Limited Shareholder NZBN: 9429036969715 Company Number: 1123487 |
12 May 2009 - 24 Jun 2016 | |
| Entity | Alpine Packhouse Limited Shareholder NZBN: 9429039616500 Company Number: 342081 |
16 Mar 2007 - 04 Nov 2016 | |
| Entity | Marisco Vineyards Limited Shareholder NZBN: 9429030246096 Company Number: 4423319 |
04 Nov 2016 - 04 Nov 2016 | |
| Individual | Paulin, Kevin John |
Earnscleugh |
16 Mar 2007 - 25 Sep 2008 |
| Individual | Family, Sauvage |
Cromwell 9342 New Zealand |
27 Jun 2008 - 04 Nov 2016 |
| Entity | Miller Orchards Limited Shareholder NZBN: 9429033223018 Company Number: 1969647 |
69 Tarbert Street Alexandra 9320 New Zealand |
23 Dec 2011 - 27 Jun 2019 |
| Entity | Mt Rosa Wines Limited Shareholder NZBN: 9429036597512 Company Number: 1193352 |
27 Jun 2008 - 13 Nov 2017 | |
| Entity | Miller Orchards Limited Shareholder NZBN: 9429033223018 Company Number: 1969647 |
69 Tarbert Street Alexandra 9320 New Zealand |
23 Dec 2011 - 27 Jun 2019 |
| Individual | Scully, Matthew |
Cromwell New Zealand |
16 Feb 2008 - 25 Sep 2023 |
| Entity | Vincon Limited Shareholder NZBN: 9429034841259 Company Number: 1619309 |
16 Mar 2007 - 21 Jan 2011 | |
| Other | Matador Estate | 27 Jun 2008 - 21 Jan 2011 | |
| Entity | Laufdale Limited Shareholder NZBN: 9429035017585 Company Number: 1589665 |
26 Aug 2010 - 21 Jan 2011 | |
| Entity | Whiterock Viticulture Limited Shareholder NZBN: 9429036583867 Company Number: 1195722 |
16 Mar 2007 - 31 Aug 2008 | |
| Individual | Kathy, Forrest |
R D 1 Alexandra New Zealand |
16 Mar 2007 - 27 Jun 2019 |
| Entity | Vinpro Limited Shareholder NZBN: 9429035445562 Company Number: 1503726 |
16 Mar 2007 - 11 Sep 2013 | |
| Entity | Mcpherson Road Limited Shareholder NZBN: 9429033941554 Company Number: 1852307 |
8 Church Street Queenstown 9300 New Zealand |
27 Jun 2008 - 27 Sep 2018 |
| Entity | Ocean View Sumner Limited Shareholder NZBN: 9429033827582 Company Number: 1873131 |
27 May 2011 - 29 Sep 2017 | |
| Entity | Rabbit Enterprises Limited Shareholder NZBN: 9429037664503 Company Number: 945006 |
16 Mar 2007 - 02 Aug 2012 | |
| Individual | Weaver, Earnscy |
Alexandra |
16 Mar 2007 - 05 Oct 2008 |
| Individual | Van Der Voort, Conelius Adrianus Josephus |
Ettrick Roxburgh 9572 New Zealand |
16 Mar 2007 - 30 Nov 2023 |
| Individual | Van Der Voort, Conelius Adrianus Josephus |
Ettrick Roxburgh 9572 New Zealand |
16 Mar 2007 - 30 Nov 2023 |
| Entity | Kurow Estate Limited Shareholder NZBN: 9429036740475 Company Number: 1167602 |
03 Aug 2009 - 26 Aug 2015 | |
| Other | Waipopo Limited Partnership Company Number: 2690091 |
10 Oct 2018 - 10 Oct 2018 | |
| Entity | Desert Heart Wine Company Limited Shareholder NZBN: 9429033683799 Company Number: 1896411 |
16 Feb 2008 - 26 Aug 2015 | |
| Entity | N S & E N Hinton Limited Shareholder NZBN: 9429040305332 Company Number: 147890 |
16 Mar 2007 - 26 Aug 2015 | |
| Entity | Pasquale Investments Limited Shareholder NZBN: 9429036740475 Company Number: 1167602 |
03 Aug 2009 - 26 Aug 2015 | |
| Entity | Mckean Wine Trading Limited Shareholder NZBN: 9429033827582 Company Number: 1873131 |
27 May 2011 - 29 Sep 2017 | |
| Entity | Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 Company Number: 401358 |
16 Mar 2007 - 13 Dec 2013 | |
| Entity | Viticultura Contracting Limited Shareholder NZBN: 9429035076537 Company Number: 1577251 |
23 Dec 2011 - 16 Sep 2014 | |
| Entity | Desert Heart Wine Company Limited Shareholder NZBN: 9429033683799 Company Number: 1896411 |
16 Feb 2008 - 26 Aug 2015 | |
| Entity | Three Miners Vineyards Limited Shareholder NZBN: 9429035788676 Company Number: 1390264 |
16 Mar 2007 - 26 Aug 2015 | |
| Entity | Ex Sol Orchards Limited Shareholder NZBN: 9429038946868 Company Number: 557623 |
16 Feb 2008 - 26 Aug 2015 | |
| Individual | Lisa, Whipp |
St Bathans Otago 9386 New Zealand |
16 Mar 2007 - 27 Jul 2011 |
| Individual | Ashton, Mary |
Alexandra New Zealand |
16 Mar 2007 - 04 Nov 2016 |
| Individual | Tosh, Beverley |
Roxburgh |
16 Mar 2007 - 05 Nov 2008 |
| Entity | Bennett Horticulture Limited Shareholder NZBN: 9429035298618 Company Number: 1531929 |
16 Feb 2008 - 20 Dec 2017 | |
| Entity | Central Cherries Limited Shareholder NZBN: 9429034897348 Company Number: 1609826 |
Cromwell Cromwell 9310 New Zealand |
16 Mar 2007 - 29 Sep 2017 |
| Entity | Central Cherries Limited Shareholder NZBN: 9429034897348 Company Number: 1609826 |
Cromwell Cromwell 9310 New Zealand |
16 Mar 2007 - 29 Sep 2017 |
| Entity | Mcarthur Ridge Management Limited Shareholder NZBN: 9429036359202 Company Number: 1234501 |
123 Victoria Street Christchurch 8013 New Zealand |
16 Mar 2007 - 20 Dec 2017 |
| Entity | Marlborough Grape Growers Co-operative Limited Shareholder NZBN: 9429030511927 Company Number: 4013298 |
26 Jul 2017 - 26 Feb 2019 | |
| Entity | Bonnieview Farm Limited Shareholder NZBN: 9429040301501 Company Number: 148542 |
25 Aug 2010 - 26 Aug 2015 | |
| Entity | Wild Earth Wines Limited Shareholder NZBN: 9429037770679 Company Number: 923790 |
Kawarau Gorge Cromwell 9384 New Zealand |
25 Mar 2009 - 29 Sep 2017 |
| Individual | William, Forrest |
R D 1 Alexandra New Zealand |
16 Mar 2007 - 27 Jun 2019 |
| Entity | Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 Company Number: 401358 |
16 Mar 2007 - 13 Dec 2013 | |
| Entity | Pasquale Investments Limited Shareholder NZBN: 9429036740475 Company Number: 1167602 |
03 Aug 2009 - 26 Aug 2015 | |
| Entity | Marlborough Grape Producers Limited Shareholder NZBN: 9429036921096 Company Number: 1134656 |
28 Jul 2015 - 26 Jul 2017 | |
| Entity | Svg Enterprises Limited Shareholder NZBN: 9429038962172 Company Number: 553587 |
16 Feb 2008 - 25 Sep 2008 | |
| Entity | Svg Enterprises Limited Shareholder NZBN: 9429038962172 Company Number: 553587 |
21 Sep 2011 - 07 Dec 2015 | |
| Entity | Mt Rosa Wines Limited Shareholder NZBN: 9429036597512 Company Number: 1193352 |
13 Camp Street Queenstown 9300 New Zealand |
27 Jun 2008 - 13 Nov 2017 |
| Entity | N S & E N Hinton Limited Shareholder NZBN: 9429040305332 Company Number: 147890 |
16 Mar 2007 - 26 Aug 2015 | |
| Entity | Professional Vineyard Services Limited Shareholder NZBN: 9429032708776 Company Number: 2139615 |
Blenheim 7201 New Zealand |
26 Jun 2013 - 06 Mar 2023 |
| Entity | Havenleigh Global Services Limited Shareholder NZBN: 9429040219349 Company Number: 163939 |
16 Mar 2007 - 23 Mar 2011 | |
| Entity | Pnj Limited Shareholder NZBN: 9429035191315 Company Number: 1554825 |
16 Mar 2007 - 21 Jan 2011 | |
| Entity | Vinpro Limited Shareholder NZBN: 9429035445562 Company Number: 1503726 |
16 Mar 2007 - 11 Sep 2013 | |
| Entity | Mcpherson Road Limited Shareholder NZBN: 9429033941554 Company Number: 1852307 |
8 Church Street Queenstown 9300 New Zealand |
27 Jun 2008 - 27 Sep 2018 |
| Entity | Rpnz Properties Limited Shareholder NZBN: 9429036845514 Company Number: 1148889 |
25 Sep 2008 - 12 May 2009 | |
| Entity | Wooing Tree Holdings Limited Shareholder NZBN: 9429037391454 Company Number: 1010284 |
16 Feb 2008 - 04 Oct 2008 | |
| Individual | Kathy, Forrest |
R D 1 Alexandra New Zealand |
16 Mar 2007 - 27 Jun 2019 |
| Entity | Morven Ferry Vineyard Limited Shareholder NZBN: 9429036480692 Company Number: 1213175 |
16 Mar 2007 - 02 Aug 2012 | |
| Entity | Svg Enterprises Limited Shareholder NZBN: 9429038962172 Company Number: 553587 |
21 Sep 2011 - 07 Dec 2015 | |
| Individual | Everett, John |
R D 1 Alexandra New Zealand |
16 Mar 2007 - 11 Dec 2012 |
| Entity | New Zealand Vineyard Estates Limited Shareholder NZBN: 9429036599721 Company Number: 1192911 |
16 Mar 2007 - 16 Sep 2014 | |
| Entity | Viticultura Contracting Limited Shareholder NZBN: 9429035076537 Company Number: 1577251 |
23 Dec 2011 - 16 Sep 2014 | |
| Entity | Strode Road Orchard Limited Shareholder NZBN: 9429046761309 Company Number: 6829735 |
19 Sep 2019 - 19 Sep 2019 | |
| Entity | Graeme Mcvicar Limited Shareholder NZBN: 9429031931205 Company Number: 128466 |
20 Dec 2017 - 14 Mar 2018 | |
| Entity | Scene 17 Limited Shareholder NZBN: 9429035911029 Company Number: 1338016 |
27 Jun 2008 - 02 Aug 2012 | |
| Individual | Weatherall, Malcolm |
Roxburgh New Zealand |
31 Aug 2008 - 26 Aug 2015 |
| Entity | Central Cherries Limited Shareholder NZBN: 9429034897348 Company Number: 1609826 |
16 Mar 2007 - 29 Sep 2017 | |
| Entity | Rpnz Properties Limited Shareholder NZBN: 9429036845514 Company Number: 1148889 |
25 Sep 2008 - 12 May 2009 | |
| Entity | Morven Ferry Vineyard Limited Shareholder NZBN: 9429036480692 Company Number: 1213175 |
16 Mar 2007 - 02 Aug 2012 | |
| Entity | Marlborough Grape Growers Co-operative Limited Shareholder NZBN: 9429030511927 Company Number: 4013298 |
26 Jul 2017 - 26 Feb 2019 | |
| Individual | William, Forrest |
R D 1 Alexandra New Zealand |
16 Mar 2007 - 27 Jun 2019 |
| Individual | William, Forrest |
R D 1 Alexandra New Zealand |
16 Mar 2007 - 27 Jun 2019 |
| Entity | Marlborough Grape Producers Limited Shareholder NZBN: 9429036921096 Company Number: 1134656 |
28 Jul 2015 - 26 Jul 2017 | |
| Entity | Ex Sol Orchards Limited Shareholder NZBN: 9429038946868 Company Number: 557623 |
16 Feb 2008 - 26 Aug 2015 | |
| Entity | Professional Vineyard Services Limited Shareholder NZBN: 9429032708776 Company Number: 2139615 |
Blenheim 7201 New Zealand |
26 Jun 2013 - 06 Mar 2023 |
| Entity | Mcarthur Ridge Management Limited Shareholder NZBN: 9429036359202 Company Number: 1234501 |
123 Victoria Street Christchurch 8013 New Zealand |
16 Mar 2007 - 20 Dec 2017 |
| Entity | Scene 17 Limited Shareholder NZBN: 9429035911029 Company Number: 1338016 |
27 Jun 2008 - 02 Aug 2012 | |
| Entity | Whiterock Viticulture Limited Shareholder NZBN: 9429036583867 Company Number: 1195722 |
16 Mar 2007 - 31 Aug 2008 | |
| Individual | Van Der Voort, Conelius Adrianus Josephus |
Ettrick Roxburgh 9572 New Zealand |
16 Mar 2007 - 30 Nov 2023 |
| Entity | Tract Investments Limited Shareholder NZBN: 9429039040060 Company Number: 528674 |
16 Mar 2007 - 26 Aug 2010 | |
| Entity | Strode Road Orchard Limited Shareholder NZBN: 9429046761309 Company Number: 6829735 |
19 Sep 2019 - 19 Sep 2019 | |
| Individual | Roberts, Harry Richard |
Earnscleugh |
16 Mar 2007 - 05 Oct 2008 |
| Individual | Paddocks, Alex |
Cromwell |
29 Aug 2008 - 29 Aug 2008 |
| Entity | Rabbit Enterprises Limited Shareholder NZBN: 9429037664503 Company Number: 945006 |
16 Mar 2007 - 02 Aug 2012 | |
| Individual | Kathy, Forrest |
R D 1 Alexandra New Zealand |
16 Mar 2007 - 27 Jun 2019 |
| Entity | Miller Orchards Limited Shareholder NZBN: 9429033223018 Company Number: 1969647 |
69 Tarbert Street Alexandra 9320 New Zealand |
23 Dec 2011 - 27 Jun 2019 |
| Entity | Ocean View Sumner Limited Shareholder NZBN: 9429033827582 Company Number: 1873131 |
27 May 2011 - 29 Sep 2017 | |
| Entity | Mt Rosa Wines Limited Shareholder NZBN: 9429036597512 Company Number: 1193352 |
13 Camp Street Queenstown 9300 New Zealand |
27 Jun 2008 - 13 Nov 2017 |
| Entity | Bennie & Son Limited (in Rec) Shareholder NZBN: 9429037404338 Company Number: 1007470 |
16 Mar 2007 - 24 Mar 2011 | |
| Entity | Laufdale Limited Shareholder NZBN: 9429035017585 Company Number: 1589665 |
26 Aug 2010 - 21 Jan 2011 | |
| Entity | Havenleigh Global Services Limited Shareholder NZBN: 9429040219349 Company Number: 163939 |
16 Mar 2007 - 23 Mar 2011 | |
| Entity | Gibbston Valley Wines Limited Shareholder NZBN: 9429000015851 Company Number: 449621 |
27 Jun 2008 - 11 Sep 2013 | |
| Entity | New Zealand Vineyard Estates Limited Shareholder NZBN: 9429036599721 Company Number: 1192911 |
16 Mar 2007 - 16 Sep 2014 | |
| Entity | Graeme Mcvicar Limited Shareholder NZBN: 9429031931205 Company Number: 128466 |
20 Dec 2017 - 14 Mar 2018 | |
| Entity | Tobairlee Vineyards Limited Shareholder NZBN: 9429038599330 Company Number: 650292 |
Nelson |
04 Oct 2008 - 25 Nov 2022 |
Timothy Hamilton Fraser Jones - Director
Appointment date: 09 Nov 2009
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 10 Mar 2011
Craig Erasmus - Director
Appointment date: 23 Jun 2016
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 23 Jun 2016
Timothy David Rose - Director
Appointment date: 26 Jan 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Jan 2021
Jacqueline Teresa Van Der Voort - Director
Appointment date: 01 Jun 2022
Address: Rd 2, Alexandra, 9392 New Zealand
Address used since 01 Jun 2022
James Dicey - Director
Appointment date: 24 Nov 2022
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 24 Nov 2022
Geoffrey Edward Van Asch - Director
Appointment date: 28 Nov 2023
Address: Rd 4, Seddon, 7274 New Zealand
Address used since 28 Nov 2023
Robert James Cameron - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 31 Dec 2023
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 05 Feb 2010
Deane Graeme Caughey - Director (Inactive)
Appointment date: 09 Nov 2017
Termination date: 28 Nov 2023
Address: Rd 1, Renwick, 7271 New Zealand
Address used since 04 Aug 2021
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 09 Nov 2017
Martin Richard Anderson - Director (Inactive)
Appointment date: 20 Jun 2019
Termination date: 25 Nov 2022
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 20 Jun 2019
Christopher John Hull - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 16 Dec 2021
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 10 Mar 2011
Richard Guy Lissaman - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 26 Nov 2020
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 22 Aug 2013
Basil Arthur Goodman - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 07 Nov 2019
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 29 Feb 2016
Augustus Grahame Struthers - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 22 Jun 2017
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 05 Dec 2013
James Dicey - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 24 Feb 2016
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 29 Feb 2016
Earnscy Weaver - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 05 Dec 2013
Address: Alexandra, 9320 New Zealand
Address used since 25 May 2006
Peter Mcleod - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 16 Feb 2012
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 21 Jan 2011
Harry Richard Roberts - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 09 Nov 2009
Address: Earnscleugh,
Address used since 25 May 2006
Kevin John Paulin - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 22 Jan 2009
Address: Earnscleugh,
Address used since 25 May 2006
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street