Palliser Estate Wines Of Martinborough Limited, a registered company, was incorporated on 09 May 1988. 9429039469281 is the NZ business identifier it was issued. The company has been run by 16 directors: Andrew Roderick Meehan - an active director whose contract started on 01 Jul 2009,
Simon Ross Tyler - an active director whose contract started on 09 Nov 2014,
John Douglas Auld - an active director whose contract started on 01 Apr 2015,
Sarah Louise Meikle - an active director whose contract started on 08 Oct 2019,
Anthony Gerard Beech - an inactive director whose contract started on 18 Aug 1997 and was terminated on 08 Oct 2019.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 11 Cole Street, Masterton (category: physical, service).
Former names used by this company, as we managed to find at BizDb, included: from 09 May 1988 to 20 Apr 1990 they were named Om Santi Wines Of Martinborough Limited.
A total of 4216734 shares are allocated to 13 shareholders (10 groups). The first group includes 216205 shares (5.13 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 90440 shares (2.14 per cent). Finally the 3rd share allotment (207500 shares 4.92 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 4216734
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 216205 | |||
| Individual | Woodward, Melissa Amber |
Rd 1 Greytown 5794 New Zealand |
18 Jul 2019 - |
| Individual | Mcbeth, Alasdair Donald |
Rd 1 Greytown 5794 New Zealand |
18 Jul 2019 - |
| Individual | Riddiford, Paul Allan |
Rd 1 Greytown 5794 New Zealand |
18 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 90440 | |||
| Individual | Badgery, Tessa |
Avalon Beach Nsw Australia |
16 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 207500 | |||
| Individual | Small, Christine Claire |
Oriental Bay Wellington 6011 New Zealand |
22 Jul 2019 - |
| Shares Allocation #4 Number of Shares: 110000 | |||
| Entity (NZ Limited Company) | Falkirk Management Limited Shareholder NZBN: 9429038215377 |
Seatoun Wellington 6022 New Zealand |
07 Jul 2008 - |
| Shares Allocation #5 Number of Shares: 390047 | |||
| Entity (NZ Limited Company) | Amapur Securities Limited Shareholder NZBN: 9429039451934 |
Wellington |
22 Oct 2009 - |
| Shares Allocation #6 Number of Shares: 97785 | |||
| Individual | Morrison, Robert William Bentley |
Seatoun Wellington 6022 New Zealand |
18 Jul 2016 - |
| Shares Allocation #7 Number of Shares: 200000 | |||
| Individual | Small, Malcom David |
Mt Victoria Wellington 6011 New Zealand |
07 Jul 2008 - |
| Shares Allocation #8 Number of Shares: 480253 | |||
| Individual | Morrison, Robert William Bentley |
Seatoun Wellington 6022 New Zealand |
18 Jul 2016 - |
| Shares Allocation #9 Number of Shares: 220000 | |||
| Individual | Clouston, Falcon Robert Storer |
Lowry Bay Wellington |
09 May 1988 - |
| Shares Allocation #10 Number of Shares: 216204 | |||
| Other (Other) | Windy Peak Trustee Company Limited |
Wellington Central Wellington 6011 New Zealand |
22 Jul 2019 - |
| Individual | Riddiford, Mark Edward John |
Rd 1 Tauherenikau 5771 New Zealand |
22 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gaskell, Roger Lee |
Martinborough |
07 Jul 2008 - 24 Sep 2009 |
| Entity | Elmm. Limited Shareholder NZBN: 9429039720214 Company Number: 309747 |
09 May 1988 - 02 Aug 2004 | |
| Individual | Morrison, Robert William Bentley |
Wellington |
09 May 1988 - 02 Aug 2004 |
| Individual | Badgery, Tessa |
Aalon Beech New South Wales 2017 Australia |
12 Jul 2018 - 22 Jul 2019 |
| Individual | Mcmichael, Olivia |
Nashdale New South Wales 2800 Australia |
12 Jul 2018 - 22 Jul 2019 |
| Individual | Hobbs, Nicola |
Northland Wellington 6012 New Zealand |
12 Jul 2011 - 12 Jul 2018 |
| Entity | Seaview Corporate Trustee Limited Shareholder NZBN: 9429037035891 Company Number: 1110484 |
113-119 The Terrace Wellington New Zealand |
08 Jul 2013 - 12 Jul 2018 |
| Individual | Mcmaster, Monteah Guy Douglas |
Greytown Greytown 5712 New Zealand |
28 Mar 2017 - 01 Aug 2017 |
| Individual | Bourke, Gerald Thomas Hughes |
Lowry Bay Wellington |
09 May 1988 - 12 Jul 2011 |
| Individual | Morrison, Hugh Richmond Lloyd |
Wellington |
09 May 1988 - 08 Jul 2013 |
| Individual | Hobbs, Michael James Bowie |
Northland Wellington 6012 New Zealand |
12 Jul 2011 - 08 Jul 2013 |
| Entity | Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 |
12 Jul 2011 - 08 Jul 2013 | |
| Individual | Morrison, John Bentley |
Wellington New Zealand |
09 May 1988 - 19 Jul 2010 |
| Individual | George, Ross Andrew |
Morrison Kent Lawyers Wellington 6143 New Zealand |
12 Jul 2018 - 18 Jul 2019 |
| Individual | Hunt, Roesmary |
Murry's Bay Auckland New Zealand |
09 Jul 2009 - 16 Jul 2021 |
| Individual | Hunt, John |
Murry's Bay Auckland New Zealand |
09 Jul 2009 - 16 Jul 2021 |
| Entity | Bt Building Projects Limited Shareholder NZBN: 9429039720214 Company Number: 309747 |
09 May 1988 - 02 Aug 2004 | |
| Individual | Thomson, Hector James Stuart |
125 New York St Martinborough |
09 May 1988 - 02 Aug 2004 |
| Individual | Riddiford, Richard Daniel |
R D 4 Martinborough |
09 May 1988 - 12 Jul 2018 |
| Individual | Small, Heather Ann |
Eastbourne Wellington |
07 Jul 2008 - 24 Sep 2009 |
| Individual | Lowndes, Guy William Noble |
Los Angles/ California 90036 United States |
12 Jul 2018 - 22 Jul 2019 |
| Entity | Seaview Corporate Trustee Limited Shareholder NZBN: 9429037035891 Company Number: 1110484 |
113-119 The Terrace Wellington New Zealand |
08 Jul 2013 - 12 Jul 2018 |
| Individual | De Berry, Bevan Howard |
Kelburn Wellington 6012 New Zealand |
19 Jul 2010 - 12 Jul 2018 |
| Individual | Morrison, Robert William Bentley |
8 Plunketts Road The Peak, Hong Kong |
09 May 1988 - 02 Aug 2004 |
| Individual | Hunt, Rosemary |
Murrays Bay Auckland |
09 May 1988 - 02 Aug 2004 |
| Individual | Miller, Norman Ferguson |
Morrison Kent Lawyers Wellington 6143 New Zealand |
12 Jul 2018 - 18 Jul 2019 |
| Entity | Amapur Securities Limited Shareholder NZBN: 9429039451934 Company Number: 392960 |
09 May 1988 - 02 Aug 2004 | |
| Entity | Emerald Capital Investments Limited Shareholder NZBN: 9429038558153 Company Number: 659012 |
09 May 1988 - 16 Sep 2008 | |
| Individual | Gilbert, Oliver Richard |
Lowry Bay Wellington |
09 May 1988 - 12 Jul 2011 |
| Individual | Stringer, Elizabeth M |
Seatoun Wellington 6022 New Zealand |
09 May 1988 - 18 Jul 2016 |
| Individual | Hobbs, Nicola |
Northland Wellington 6012 New Zealand |
12 Jul 2011 - 12 Jul 2018 |
| Entity | Emerald Capital Investments Limited Shareholder NZBN: 9429038558153 Company Number: 659012 |
09 May 1988 - 16 Sep 2008 | |
| Entity | Bt Building Projects Limited Shareholder NZBN: 9429039720214 Company Number: 309747 |
09 May 1988 - 02 Aug 2004 | |
| Entity | Amapur Securities Limited Shareholder NZBN: 9429039451934 Company Number: 392960 |
09 May 1988 - 02 Aug 2004 | |
| Entity | Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 |
12 Jul 2011 - 08 Jul 2013 | |
| Individual | Hunt, John |
Murrays Bay Auckland |
09 May 1988 - 02 Aug 2004 |
| Individual | Small, Christine Clare |
Mt Victoria Wellington 6011 New Zealand |
07 Jul 2008 - 12 Jul 2011 |
Andrew Roderick Meehan - Director
Appointment date: 01 Jul 2009
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 23 Jan 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 20 Jul 2015
Simon Ross Tyler - Director
Appointment date: 09 Nov 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 23 Jan 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 09 Nov 2014
John Douglas Auld - Director
Appointment date: 01 Apr 2015
ASIC Name: Seven Under Pty Ltd
Address: Nuriootpa, South Australia, 5355 Australia
Address used since 16 Jul 2018
Address: Tanunda, 5352 Australia
Address: Tanunda, 5352 Australia
Address: Angaston, South Australia, 5353 Australia
Address used since 01 Apr 2015
Sarah Louise Meikle - Director
Appointment date: 08 Oct 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 Oct 2019
Anthony Gerard Beech - Director (Inactive)
Appointment date: 18 Aug 1997
Termination date: 08 Oct 2019
Address: Masterton, 5810 New Zealand
Address used since 20 Jul 2015
Richard Daniel Riddiford - Director (Inactive)
Appointment date: 01 Feb 1991
Termination date: 27 Jul 2016
Address: Martinborough, 5741 New Zealand
Address used since 20 Jul 2015
James Robert Graham - Director (Inactive)
Appointment date: 12 Nov 2006
Termination date: 06 Jul 2015
Address: 38 Forman Jury Road, Rd 2, Carterton, 5792 New Zealand
Address used since 08 Jul 2013
Falcon Robert Storer Clouston - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 31 Mar 2015
Address: Lowry Bay, Wellington, 5013 New Zealand
Address used since 01 Jan 2001
David Rutherford Kershaw - Director (Inactive)
Appointment date: 01 Feb 1991
Termination date: 09 Nov 2014
Address: Martinborough,
Address used since 01 Feb 1991
Bevan Howard De Berry - Director (Inactive)
Appointment date: 01 Feb 1991
Termination date: 01 Jul 2009
Address: Kelburn, Wellington,
Address used since 01 Feb 1991
Michael James Bowie Hobbs - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 01 Jul 2008
Address: Northland, Wellington,
Address used since 19 Jun 2000
Hector James Stuart Thomson - Director (Inactive)
Appointment date: 01 Feb 1991
Termination date: 12 Nov 2006
Address: Wellington,
Address used since 07 Jul 2006
Gabrielle Skerman - Director (Inactive)
Appointment date: 27 Nov 1994
Termination date: 19 Jun 2000
Address: Greytown,
Address used since 27 Nov 1994
Andrew Morison - Director (Inactive)
Appointment date: 01 Feb 1991
Termination date: 18 Aug 1997
Address: Martinborough,
Address used since 01 Feb 1991
Roger Lee Gaskell - Director (Inactive)
Appointment date: 29 Nov 1992
Termination date: 27 Nov 1994
Address: Roseneath, Wellington,
Address used since 29 Nov 1992
Anthony Gwynne Lawrence - Director (Inactive)
Appointment date: 01 Feb 1991
Termination date: 29 Nov 1992
Address: Masterton,
Address used since 01 Feb 1991
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