Wainawa River Estates Limited

Wainawa River Estates Limited was incorporated on 03 Feb 1969 and issued an NZ business number of 9429040888057. This registered LTD company has been run by 3 directors: John Vallance Petrie - an active director whose contract began on 02 Feb 1993,
Lucy Anne Petrie - an inactive director whose contract began on 02 Feb 1993 and was terminated on 11 Apr 2014,
Neil Crawford Petrie - an inactive director whose contract began on 04 Feb 1969 and was terminated on 02 Feb 1993.
As stated in our database (updated on 30 Apr 2024), the company registered 1 address: 40 Pahautea Road, Rd 1, Featherston, 5771 (category: registered, physical).
Until 24 May 2022, Wainawa River Estates Limited had been using 48 Jellicoe Street, Martinborough, Martinborough as their physical address.
BizDb found past names used by the company: from 03 Feb 1969 to 05 Oct 1993 they were called Petrie Exporters Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
The Petrie Family Trust Limited (an entity) located at 36 Brandon Street, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 8000 shares) and includes
Petrie, John Vallance - located at R D 1, Featherston.

Previous addresses

Address: 48 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 23 Oct 2018 to 24 May 2022

Address: 11 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 09 Mar 2018 to 23 Oct 2018

Address: 81 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 27 May 2016 to 09 Mar 2018

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

Registered & physical address used from 26 Feb 2015 to 27 May 2016

Address: C/o Deloitte, Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 13 Feb 2015 to 26 Feb 2015

Address: Deloitte, Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 21 Oct 2014 to 13 Feb 2015

Address: Curtis Mclean Ltd, Level 7, 234 Wakefield Street, Wellington New Zealand

Physical & registered address used from 20 Feb 2004 to 21 Oct 2014

Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Physical address used from 29 May 1997 to 20 Feb 2004

Address: Southpac House, 1 Victoria St, Wellington

Registered address used from 31 Aug 1996 to 20 Feb 2004

Previous Shareholders

John Vallance Petrie - Director

Appointment date: 02 Feb 1993

Lucy Anne Petrie - Director (Inactive)

Appointment date: 02 Feb 1993

Termination date: 11 Apr 2014

Neil Crawford Petrie - Director (Inactive)

Appointment date: 04 Feb 1969

Termination date: 02 Feb 1993