Yealands Wine Group Limited

Yealands Wine Group Limited, a registered company, was registered on 26 Jun 2015. 9429041824825 is the NZ business identifier it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. This company has been run by 11 directors: David William Richard Dew - an active director whose contract began on 26 Jun 2015,
Matthew John Thomson - an active director whose contract began on 04 Jul 2016,
Steven John Grant - an active director whose contract began on 01 Oct 2019,
Deborah Marie Selby - an active director whose contract began on 27 Mar 2020,
Mark Alan Hamilton - an active director whose contract began on 23 Sep 2020.
Last updated on 25 Mar 2021, our database contains detailed information about 1 address: 534 Seaview Road, Seddon, Seddon, 7285 (type: physical, registered).
Yealands Wine Group Limited had been using 1/3 Alfred Street, Blenheim as their registered address up to 10 Feb 2016.
Past names used by the company, as we found at BizDb, included: from 08 Jul 2015 to 02 Jun 2016 they were named Yealands Wine Group Holdings Limited, from 26 Jun 2015 to 08 Jul 2015 they were named Falcon Group Holdings Limited.
One entity owns all company shares (exactly 115850000 shares) - Seaview Capital Limited - located at 7285, Blenheim.

Principal place of activity

534 Seaview Road, Seddon, Seddon, 7285 New Zealand

Previous address

Address: 1/3 Alfred Street, Blenheim, 7201 New Zealand

Registered & physical address used from 26 Jun 2015 to 10 Feb 2016

Previous Shareholders

Ultimate Holding Company

David William Richard Dew - Director

Appointment date: 26 Jun 2015

Matthew John Thomson - Director

Appointment date: 04 Jul 2016

Steven John Grant - Director

Appointment date: 01 Oct 2019

Deborah Marie Selby - Director

Appointment date: 27 Mar 2020

Mark Alan Hamilton - Director

Appointment date: 23 Sep 2020

Peter Joseph Radich - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 15 Jun 2020

Peter James Forrest - Director (Inactive)

Appointment date: 04 Jul 2016

Termination date: 27 Mar 2020

Kenneth John Forrest - Director (Inactive)

Appointment date: 26 Jun 2015

Termination date: 23 Dec 2019

Peter Wayne Maurice Yealands - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 29 Jun 2018

John Bruce Shewan - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 07 Dec 2016

Miriam Joan Radich - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 16 Aug 2016