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Matahiwi Vineyard Limited

Type: NZ Limited Company (Ltd)
9429037796921
NZBN
918050
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
286 Paierau Road
Rd 1
Opaki 5881
New Zealand
Postal address used since 02 Oct 2019
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Oct 2019
286 Paierau Road
Rd 1
Opaki 5881
New Zealand
Office & delivery address used since 14 Oct 2020

Matahiwi Vineyard Limited, a registered company, was started on 06 Aug 1998. 9429037796921 is the number it was issued. "Wine mfg" (ANZSIC C121450) is how the company is categorised. This company has been run by 3 directors: Alastair Oliver Scott - an active director whose contract began on 06 Aug 1998,
Georgina Jane Treadwell - an inactive director whose contract began on 06 Aug 1998 and was terminated on 26 Apr 2013,
James Blair Lawrance Treadwell - an inactive director whose contract began on 21 Mar 2012 and was terminated on 26 Apr 2013.
Updated on 11 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 286 Paierau Road, Rd 1, Opaki, 5881 (office address),
286 Paierau Road, Rd 1, Opaki, 5881 (delivery address),
Level 1, 2-12 Allen Street, Wellington, 6011 (registered address),
Level 1, 2-12 Allen Street, Wellington, 6011 (physical address) among others.
Matahiwi Vineyard Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address until 10 Oct 2019.
Past names used by the company, as we managed to find at BizDb, included: from 06 Aug 1998 to 30 Oct 2003 they were named Norwood Vineyard Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Principal place of activity

286 Paierau Road, Rd 1, Opaki, 5881 New Zealand


Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Feb 2015 to 10 Oct 2019

Address #2: Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 22 Jun 2001 to 18 Feb 2015

Address #3: Horwath Wellington, Chartered Accountant, Level 3, 32 Waring Taylor Street, Wellington

Registered & physical address used from 22 Jun 2001 to 22 Jun 2001

Address #4: Horwath Wellington, Chartered Accountant, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 12 Apr 2000 to 22 Jun 2001

Contact info
64 6 3701000
06 Oct 2018 Phone
admin@matahiwi.co.nz
06 Oct 2018 Email
www.matahwi.co.nz
06 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cbj Trustees Limited
Shareholder NZBN: 9429042197348
Wellington
6140
New Zealand
Individual Scott, Alastair Oliver Days Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Scott, Alastair Oliver Days Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ritchie Trustee Services Limited
Shareholder NZBN: 9429037835811
Company Number: 910295
Entity Ritchie Trustee Services Limited
Shareholder NZBN: 9429037835811
Company Number: 910295
Individual Treadwell, Georgina Jane Oriental Bay
Wellington
6011
New Zealand
Directors

Alastair Oliver Scott - Director

Appointment date: 06 Aug 1998

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 31 Oct 2021

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 21 Oct 2015


Georgina Jane Treadwell - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 26 Apr 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 12 Oct 2012


James Blair Lawrance Treadwell - Director (Inactive)

Appointment date: 21 Mar 2012

Termination date: 26 Apr 2013

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 21 Mar 2012

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