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: 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,
Amanda Jane Day - 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 active director whose contract started on 25 Sep 2019.
As stated in our data (updated on 27 Mar 2024), this company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Up until 04 Sep 2019, Heaphy Vineyards Limited had been using Crowe Horwath Nelson, 72 Trafalgar Street, Nelson as their physical 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, Jane Marie (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Archibald, Patricia Diane (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Jago, Aaron John (an individual) located at Karori, Wellington postcode 6012.
The 2nd group consists of 3 shareholders, holds 75 per cent shares (exactly 750000 shares) and includes
Day, Gregory John - located at Sunrise Valley Road, Upper Moutere,
Day, Amanda Jane - located at Sunrise Valley Road, Upper Moutere,
Williams, Robert John - located at 72 Trafalgar Street, Nelson.
Previous addresses
Address #1: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 15 Aug 2013 to 04 Sep 2019
Address #2: 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 #3: 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 #4: 72 Trafalgar Street, Nelson
Physical & registered address used from 13 Jun 2002 to 28 Aug 2009
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Individual | Archibald, Jane Marie |
Hutt Central Lower Hutt 5010 New Zealand |
31 May 2022 - |
Individual | Archibald, Patricia Diane |
Hutt Central Lower Hutt 5010 New Zealand |
13 Jun 2002 - |
Individual | Jago, Aaron John |
Karori Wellington 6012 New Zealand |
31 May 2022 - |
Director | Archibald, Grant Carlyle |
Point Howard Lower Hutt 5013 New Zealand |
12 Aug 2016 - |
Shares Allocation #2 Number of Shares: 750000 | |||
Individual | Day, Gregory John |
Sunrise Valley Road Upper Moutere New Zealand |
13 Jun 2002 - |
Individual | Day, Amanda Jane |
Sunrise Valley Road Upper Moutere 7020 New Zealand |
13 Jun 2002 - |
Individual | Williams, Robert John |
72 Trafalgar Street Nelson New Zealand |
13 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fokerd, John Edward |
C/o -72 Trafalgar Street Nelson New Zealand |
13 Jun 2002 - 31 May 2022 |
Individual | Archibald, Donald Carlyle |
Hutt Central Lower Hutt 5010 New Zealand |
13 Jun 2002 - 12 Aug 2016 |
Gregory John Day - Director
Appointment date: 13 Jun 2002
Address: Upper Moutere, Nelson, 7020 New Zealand
Address used since 17 Aug 2015
Patricia Diane Archibald - Director
Appointment date: 13 Jun 2002
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 17 Aug 2015
Amanda Jane Day - Director
Appointment date: 13 Jun 2002
Address: Upper Moutere, Nelson, 7020 New Zealand
Address used since 16 Aug 2010
Grant Carlyle Archibald - Director
Appointment date: 29 Apr 2016
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 29 Apr 2016
David Brian Kerr - Director
Appointment date: 25 Sep 2019
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 25 Sep 2019
Donald Carlyle Archibald - Director (Inactive)
Appointment date: 13 Jun 2002
Termination date: 26 Apr 2016
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 17 Aug 2015
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