Heaphy Vineyards Limited

Heaphy Vineyards Limited was started on 13 Jun 2002 and issued a New Zealand Business Number of 9429036453542. This registered LTD company has been managed by 6 directors: Amanda Jane Day - an active director whose contract started on 13 Jun 2002,
Gregory John Day - an active director whose contract started on 13 Jun 2002,
Patricia Diane Archibald - an active director whose contract started on 13 Jun 2002,
Grant Carlyle Archibald - an active director whose contract started on 29 Apr 2016,
David Brian Kerr - an inactive director whose contract started on 25 Sep 2019 and was terminated on 30 Jun 2023.
As stated in our data (updated on 03 May 2025), this company registered 1 address: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (types include: registered, service).
Up until 13 Jan 2025, Heaphy Vineyards Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address.
BizDb found old names used by this company: from 13 Jun 2002 to 28 Jan 2019 they were called Kahurangi Estate Limited.
A total of 1000000 shares are allocated to 2 groups (7 shareholders in total). When considering the first group, 250000 shares are held by 4 entities, namely:
Archibald, Patricia Diane (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Jago, Aaron John (an individual) located at Karori, Wellington postcode 6012,
Archibald, Jane Marie (an individual) located at Hutt Central, Lower Hutt postcode 5010.
The 2nd group consists of 3 shareholders, holds 75 per cent shares (exactly 750000 shares) and includes
Williams, Robert John - located at 72 Trafalgar Street, Nelson,
Day, Gregory John - located at Sunrise Valley Road, Upper Moutere,
Day, Amanda Jane - located at Sunrise Valley Road, Upper Moutere.

Previous addresses

Address #1: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 18 Dec 2023 to 13 Jan 2025

Address #2: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 15 Aug 2013 to 04 Sep 2019

Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 24 Aug 2010 to 15 Aug 2013

Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 28 Aug 2009 to 24 Aug 2010

Address #5: 72 Trafalgar Street, Nelson

Physical & registered address used from 13 Jun 2002 to 28 Aug 2009

Previous Shareholders

Amanda Jane Day - Director

Appointment date: 13 Jun 2002

Gregory John Day - Director

Appointment date: 13 Jun 2002

Patricia Diane Archibald - Director

Appointment date: 13 Jun 2002

Grant Carlyle Archibald - Director

Appointment date: 29 Apr 2016

David Brian Kerr - Director (Inactive)

Appointment date: 25 Sep 2019

Termination date: 30 Jun 2023

Donald Carlyle Archibald - Director (Inactive)

Appointment date: 13 Jun 2002

Termination date: 26 Apr 2016