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South Waimakariri Holdings Limited

Type: NZ Limited Company (Ltd)
9429039337733
NZBN
429408
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 02 Sep 2019

South Waimakariri Holdings Limited was started on 06 Apr 1989 and issued an NZ business number of 9429039337733. The registered LTD company has been supervised by 3 directors: Peter John Gatehouse - an active director whose contract began on 06 Apr 1989,
Stephen Jeffrey Gatehouse - an inactive director whose contract began on 06 Apr 1989 and was terminated on 08 Feb 2007,
Philip Mark Gatehouse - an inactive director whose contract began on 06 Apr 1989 and was terminated on 08 Feb 2007.
As stated in our database (last updated on 30 May 2025), the company uses 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 02 Sep 2019, South Waimakariri Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
BizDb identified old names used by the company: from 06 Apr 1989 to 09 Oct 2000 they were called Gatehouse Wines Limited.
A total of 17800 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 14600 shares are held by 2 entities, namely:
Gatehouse, Peter John (an individual) located at Rd 6, Christchurch postcode 7676,
Gatehouse, Carol (an individual) located at Rd 6, Christchurch postcode 7676.
Then there is a group that consists of 2 shareholders, holds 12.36% shares (exactly 2200 shares) and includes
Gatehouse, Esme - located at Rd 6, Christchurch,
Gatehouse, Estate Desmond John - located at Rd 6, Christchurch.
The 3rd share allotment (1000 shares, 5.62%) belongs to 2 entities, namely:
Gatehouse, Esme, located at Rd 6, Christchurch (an individual),
Gatehouse, Estate Desmond John, located at Rd 6, Christchurch (an individual).

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 02 Sep 2016 to 02 Sep 2019

Address: 70 Peverel Street, Riccarton, Christchurch New Zealand

Physical & registered address used from 01 Jul 1997 to 02 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 17800

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14600
Individual Gatehouse, Peter John Rd 6
Christchurch
7676
New Zealand
Individual Gatehouse, Carol Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 2200
Individual Gatehouse, Esme Rd 6
Christchurch
7676
New Zealand
Individual Gatehouse, Estate Desmond John Rd 6
Christchurch
7676
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Gatehouse, Esme Rd 6
Christchurch
7676
New Zealand
Individual Gatehouse, Estate Desmond John Rd 6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gatehouse, Philip Mark Riccarton
Christchurch
Individual Gatehouse, Stephen Jeffrey Riccarton
Christchurch 4
Individual Mcnaughton, Peter Allan Treeby Riccarton
Christchurch
Directors

Peter John Gatehouse - Director

Appointment date: 06 Apr 1989

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 25 Aug 2016


Stephen Jeffrey Gatehouse - Director (Inactive)

Appointment date: 06 Apr 1989

Termination date: 08 Feb 2007

Address: Riccarton, Christchurch 8041,

Address used since 14 Aug 2006


Philip Mark Gatehouse - Director (Inactive)

Appointment date: 06 Apr 1989

Termination date: 08 Feb 2007

Address: Christchurch 8025,

Address used since 14 Aug 2006

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