Lower Waihopai Dam Limited, a registered company, was registered on 11 Oct 2002. 9429036301744 is the NZ business identifier it was issued. The company has been supervised by 21 directors: Damien Yvon - an active director whose contract began on 07 Nov 2008,
Stephen John Bradley - an active director whose contract began on 13 Sep 2013,
Rengasamy Balasubramaniam - an active director whose contract began on 08 May 2015,
Peter John Macdonald - an active director whose contract began on 17 Oct 2016,
Cameron Hunter Doig - an active director whose contract began on 12 Sep 2017.
Updated on 28 Jul 2020, the BizDb data contains detailed information about 3 addresses this company registered, namely: 65 Seymour Street, Blenheim (registered address),
65 Seymour Street, Blenheim (physical address),
Leslie & O'donnell Limited, 65 Seymour Street, Blenheim (other address),
Leslie & O'donnell Limited, 65 Seymour Street, Blenheim (other address) among others.
Lower Waihopai Dam Limited had been using C/- S W Startup, Chartered Accountants, 43 High Street, Blenheim as their registered address until 07 Jul 2005.
Old names for this company, as we managed to find at BizDb, included: from 11 Oct 2002 to 10 Oct 2005 they were named Lower Waihopai Dam Limited.
A total of 2663 shares are issued to 26 shareholders (23 groups). The first group is comprised of 16 shares (0.6 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 133 shares (4.99 per cent). Finally the 3rd share allocation (173 shares 6.5 per cent) made up of 1 entity.
Previous address
Address #1: C/- S W Startup, Chartered Accountants, 43 High Street, Blenheim
Registered & physical address used from 11 Oct 2002 to 07 Jul 2005
Basic Financial info
Total number of Shares: 2663
Annual return filing month: September
Annual return last filed: 09 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16 | |||
| Individual | Bridget Marguerite Barnsley |
Rd 6 Blenheim New Zealand |
14 Nov 2005 - |
| Individual | Michael Sion Barnsley |
Rd 6 Blenheim New Zealand |
14 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 133 | |||
| Entity (NZ Limited Company) | Moonee Property Limited Shareholder NZBN: 9429037013325 |
Level 2 Youell House 1 Hutcheson Street, Blenheim Null New Zealand |
26 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 173 | |||
| Individual | Bryan Ewart Johnson |
Rd 6 Blenheim New Zealand |
14 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Murray Downs Limited Shareholder NZBN: 9429032014143 |
Blenheim |
14 Nov 2005 - |
| Shares Allocation #5 Number of Shares: 26 | |||
| Individual | Patrick Aylmer Rattray |
Waihopai Valley, Rd 6, Blenheim New Zealand |
14 Nov 2005 - |
| Shares Allocation #6 Number of Shares: 6 | |||
| Individual | Gary Phillip Smith |
Rd 1 Blenheim New Zealand |
19 Jan 2007 - |
| Shares Allocation #7 Number of Shares: 76 | |||
| Entity (NZ Limited Company) | Cloudy Bay Vineyards Limited Shareholder NZBN: 9429039848574 |
Blenheim New Zealand |
14 Oct 2014 - |
| Shares Allocation #8 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Lawson's Dry Hills Wines Limited Shareholder NZBN: 9429038662911 |
Blenheim New Zealand |
23 May 2013 - |
| Shares Allocation #9 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | Jackson Estate Limited Shareholder NZBN: 9429039428615 |
Mayfield Blenheim 7201 New Zealand |
14 Oct 2014 - |
| Shares Allocation #10 Number of Shares: 13 | |||
| Entity (NZ Limited Company) | Giesen Holdings Limited Shareholder NZBN: 9429046145529 |
Hei Hei Christchurch 8042 New Zealand |
09 Aug 2017 - |
| Shares Allocation #11 Number of Shares: 128 | |||
| Individual | Brendon James Ryan |
Rd 6 Blenheim New Zealand |
14 Nov 2005 - |
| Shares Allocation #12 Number of Shares: 13 | |||
| Entity (NZ Limited Company) | Waiharakeke Vineyards Limited Shareholder NZBN: 9429036976836 |
Mayfield Blenheim 7201 New Zealand |
14 Nov 2005 - |
| Shares Allocation #13 Number of Shares: 71 | |||
| Entity (NZ Limited Company) | Saint Clair Estate Wines Limited Shareholder NZBN: 9429037355012 |
Mayfield Blenheim 7201 New Zealand |
18 Sep 2007 - |
| Shares Allocation #14 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Windrush Vineyard Limited Shareholder NZBN: 9429033188386 |
Redwoodtown Blenheim 7201 New Zealand |
04 Jul 2008 - |
| Shares Allocation #15 Number of Shares: 13 | |||
| Entity (NZ Limited Company) | Rathgen Development Limited Shareholder NZBN: 9429032010145 |
Mayfield Blenheim 7201 New Zealand |
08 Jun 2009 - |
| Shares Allocation #16 Number of Shares: 20 | |||
| Individual | Mary Colette Ryan |
Waihopai Valley Road Rd 6 Blenheim 7276 New Zealand |
23 May 2013 - |
| Individual | Brendon James Ryan |
Rd 6 Blenheim New Zealand |
14 Nov 2005 - |
| Shares Allocation #17 Number of Shares: 37 | |||
| Entity (NZ Limited Company) | Hunter's Wines (nz) Limited Shareholder NZBN: 9429040350356 |
Blenheim New Zealand |
27 Nov 2013 - |
| Shares Allocation #18 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Delta Lake Limited Shareholder NZBN: 9429036068371 |
1 Hutcheson Street Blenheim 7201 New Zealand |
19 Jan 2007 - |
| Shares Allocation #19 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Quattour Vineyard Limited Shareholder NZBN: 9429036518104 |
Nelson Nelson 7010 New Zealand |
19 Jan 2007 - |
| Shares Allocation #20 Number of Shares: 26 | |||
| Entity (NZ Limited Company) | Sacred Hill Marlborough Vineyards Limited Shareholder NZBN: 9429035928997 |
Mayfield Blenheim 7201 New Zealand |
23 May 2013 - |
| Shares Allocation #21 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Delegat Limited Shareholder NZBN: 9429039373946 |
Auckland New Zealand |
18 Mar 2015 - |
| Shares Allocation #22 Number of Shares: 6 | |||
| Individual | Berwick Hallam Day Taylor |
Remuera Auckland 1050 New Zealand |
18 Mar 2016 - |
| Entity (NZ Limited Company) | Triangle Investments Limited Shareholder NZBN: 9429038577154 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
18 Mar 2016 - |
| Shares Allocation #23 Number of Shares: 204 | |||
| Entity (NZ Limited Company) | Qwil Investments (nz) Pty Limited Shareholder NZBN: 9429030257795 |
188 Quay Street Auckland Null 1010 New Zealand |
07 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jocelyn Esmae Ellin |
Dog Point Road Blenheim |
30 Jan 2006 - 30 Apr 2008 |
| Individual | Patrick Aylmer Rattray |
Blenheim |
11 Oct 2002 - 20 Sep 2005 |
| Individual | Edward William Johns |
59 High Street Blenheim New Zealand |
14 Nov 2005 - 29 Oct 2015 |
| Entity | Ecoagman Limited Shareholder NZBN: 9429036148332 Company Number: 1272567 |
14 Nov 2005 - 30 Jan 2006 | |
| Entity | Marlborough Development Company Limited Shareholder NZBN: 9429037722227 Company Number: 933616 |
16 Jun 2005 - 27 Jul 2015 | |
| Entity | Somerset Services Limited Shareholder NZBN: 9429038120664 Company Number: 850466 |
14 Nov 2005 - 07 Feb 2008 | |
| Entity | Moonee Property Limited Shareholder NZBN: 9429037011536 Company Number: 1115060 |
14 Nov 2005 - 26 Nov 2012 | |
| Entity | New Zealand Vineyard Estates Limited Shareholder NZBN: 9429036599721 Company Number: 1192911 |
19 Jan 2007 - 07 May 2014 | |
| Entity | The Dam Vineyard Company Limited Shareholder NZBN: 9429035284253 Company Number: 1534692 |
30 Apr 2008 - 14 Oct 2014 | |
| Entity | Matakana Estate Limited Shareholder NZBN: 9429034678497 Company Number: 1655252 |
27 Jul 2015 - 27 Jul 2015 | |
| Entity | Delta Vineyard Limited Shareholder NZBN: 9429035035473 Company Number: 1586383 |
24-26 Pollen Street Ponsonby, Auckland New Zealand |
27 Jul 2015 - 11 Sep 2019 |
| Individual | Edward Morley Ellen |
Dog Point Road Blenheim |
30 Jan 2006 - 30 Apr 2008 |
| Individual | Carolyn Helen Smith |
Rd 1 Blenheim New Zealand |
12 Oct 2007 - 18 Mar 2016 |
| Entity | Giesen Wines Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 |
14 Nov 2005 - 09 Aug 2017 | |
| Individual | Stuart Montgomery Mcpherson |
Blenheim |
14 Nov 2005 - 04 Jul 2008 |
| Entity | Matakana Estate Limited Shareholder NZBN: 9429034678497 Company Number: 1655252 |
27 Jul 2015 - 27 Jul 2015 | |
| Entity | The Dam Vineyard Company Limited Shareholder NZBN: 9429035284253 Company Number: 1534692 |
30 Apr 2008 - 14 Oct 2014 | |
| Entity | Somerset Services Limited Shareholder NZBN: 9429038120664 Company Number: 850466 |
14 Nov 2005 - 07 Feb 2008 | |
| Entity | Ecoagman Limited Shareholder NZBN: 9429036148332 Company Number: 1272567 |
14 Nov 2005 - 30 Jan 2006 | |
| Entity | Moonee Property Limited Shareholder NZBN: 9429037011536 Company Number: 1115060 |
14 Nov 2005 - 26 Nov 2012 | |
| Entity | New Zealand Vineyard Estates Limited Shareholder NZBN: 9429036599721 Company Number: 1192911 |
19 Jan 2007 - 07 May 2014 | |
| Individual | Bernard Geoffrey Rowe |
Blenheim |
11 Oct 2002 - 20 Sep 2005 |
| Individual | Adrienne Dawn Mcpherson |
Blenheim |
14 Nov 2005 - 04 Jul 2008 |
| Entity | Marlborough Development Company Limited Shareholder NZBN: 9429037722227 Company Number: 933616 |
16 Jun 2005 - 27 Jul 2015 | |
| Entity | The Delta Wine Company Limited Shareholder NZBN: 9429036859108 Company Number: 1146108 |
Blenheim Blenheim 7201 New Zealand |
19 Jan 2007 - 06 Sep 2018 |
Damien Yvon - Director
Appointment date: 07 Nov 2008
Address: Renwick, Renwick, 7204 New Zealand
Address used since 25 Nov 2014
Stephen John Bradley - Director
Appointment date: 13 Sep 2013
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 13 Sep 2013
Rengasamy Balasubramaniam - Director
Appointment date: 08 May 2015
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 08 May 2015
Peter John Macdonald - Director
Appointment date: 17 Oct 2016
Address: Riversdale, Blenheim, 7201 New Zealand
Address used since 17 Oct 2016
Address: Rd 2, Renwick, 7272 New Zealand
Address used since 10 Sep 2019
Cameron Hunter Doig - Director
Appointment date: 12 Sep 2017
Address: Rd 1, Renwick, 7271 New Zealand
Address used since 12 Sep 2017
Thomas Jospeh Molloy - Director
Appointment date: 12 Sep 2017
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 12 Sep 2017
Matthew James Duggan - Director
Appointment date: 08 Jan 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 08 Jan 2020
Tracy Jeanette Taylor - Director
Appointment date: 08 Jan 2020
Address: Rd 2, Renwick, 7272 New Zealand
Address used since 08 Jan 2020
Nicholas Jamie Cowan Hunter - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 19 Jun 2019
Address: Renwick, Renwick, 7204 New Zealand
Address used since 30 Apr 2018
Timothy Joseph Molloy - Director (Inactive)
Appointment date: 12 Sep 2017
Termination date: 04 Apr 2019
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 12 Sep 2017
Colin Derek Baker - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 02 Nov 2017
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 21 Sep 2006
Andrew Brent Murray - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 12 Sep 2017
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 28 Sep 2011
Stephen Ross Dempster - Director (Inactive)
Appointment date: 16 Sep 2011
Termination date: 16 Dec 2016
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 16 Sep 2011
Brendan James Ryan - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 17 Oct 2016
Address: Rd 6, Blenheim, 7276 New Zealand
Address used since 29 Sep 2009
Blair Gibbs - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 13 Sep 2013
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 29 Sep 2009
Michael Edward Poff - Director (Inactive)
Appointment date: 07 Nov 2008
Termination date: 28 Sep 2010
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 29 Sep 2009
Fergus John Murray - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 16 Sep 2010
Address: Blenheim, 7201 New Zealand
Address used since 25 Sep 2008
Patrick Aylmer Rattray - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 07 Nov 2008
Address: Waihopai Valley, R D 6, Blenheim,
Address used since 11 Oct 2002
Ronald Graham Stewart - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 07 Nov 2008
Address: Blenheim, 7201 New Zealand
Address used since 26 Sep 2006
Sally Raats - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 21 Sep 2006
Address: Blenheim,
Address used since 06 Dec 2004
Owen Bruce Davidson - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 06 Dec 2004
Address: R D 6, Blenheim,
Address used since 11 Oct 2002
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