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Patriarch Vineyard Management Gp Limited

Type: NZ Limited Company (Ltd)
9429043364954
NZBN
6128405
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
8 Manchester Square
Feilding 4702
New Zealand
Registered & physical & service address used since 07 Oct 2016
8 Manchester Square
Feilding 4702
New Zealand
Office address used since 25 May 2021
8 Manchester Square
Feilding 4702
New Zealand
Registered address used since 30 May 2023

Patriarch Vineyard Management Gp Limited, a registered company, was registered on 07 Oct 2016. 9429043364954 is the NZBN it was issued. "Vineyard operation" (ANZSIC A013120) is how the company is categorised. The company has been managed by 4 directors: Graeme John Sutton - an active director whose contract began on 25 Oct 2016,
David Harold Stanley Endersby - an active director whose contract began on 25 Oct 2016,
Bryan Robert Guy - an active director whose contract began on 25 Oct 2016,
Andrew Frederick Watters - an inactive director whose contract began on 07 Oct 2016 and was terminated on 24 Nov 2016.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 8 Manchester Square, Feilding, 4702 (category: registered, office).
A total of 670 shares are issued to 37 shareholders (22 groups). The first group includes 25 shares (3.73 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (4.48 per cent). Lastly there is the third share allotment (25 shares 3.73 per cent) made up of 1 entity.

Addresses

Principal place of activity

8 Manchester Square, Feilding, 4702 New Zealand

Contact info
info@myfarm.co.nz
05 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 670

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Auburn Trustee Services Limited
Shareholder NZBN: 9429033715889
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Oniram Investments Limited
Shareholder NZBN: 9429039618252
Westshore
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Dorothy Henton Trustee Limited
Shareholder NZBN: 9429050324361
Rd 3
Silverdale
0993
New Zealand
Shares Allocation #4 Number of Shares: 25
Entity (NZ Limited Company) G & C Properties Limited
Shareholder NZBN: 9429035347682
New Plymouth
4340
New Zealand
Entity (NZ Limited Company) E V Limited
Shareholder NZBN: 9429031442138
R D 3
New Plymouth
4373
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Bell Jnr, Jess Allen Gulf Stream
Florida
33483
United States
Shares Allocation #6 Number of Shares: 25
Individual Forrester, Beverley Riverina Rd 1
Hawarden
7385
New Zealand
Individual Quedley, Noelene Alice Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #7 Number of Shares: 25
Director Sutton, Graeme John Rd 1
Richmond
7081
New Zealand
Individual Sutton, Janet Rd 1
Richmond
7081
New Zealand
Shares Allocation #8 Number of Shares: 40
Individual Stanners, Lynn Margaret Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #9 Number of Shares: 30
Individual Rennie, Vonda Rosalie Feilding
Feilding
4702
New Zealand
Individual Rennie, Donal Malcom Feilding
Feilding
4702
New Zealand
Shares Allocation #10 Number of Shares: 30
Individual Guy, Joanne Helen Rd 5
Feilding
4775
New Zealand
Individual Baxter, John Stephen Feilding
Feilding
4702
New Zealand
Director Guy, Bryan Robert Rd 5
Feilding
4775
New Zealand
Shares Allocation #11 Number of Shares: 50
Individual Wangidjaja, Kuswandi Lincoln
7608
New Zealand
Shares Allocation #12 Number of Shares: 25
Individual Thom, Denis Grenville Remuera
Auckland
1050
New Zealand
Individual Quirk, Michael Charles Epsom
Auckland
1023
New Zealand
Individual Quirk, Johanna Ruth Epsom
Auckland
1023
New Zealand
Shares Allocation #13 Number of Shares: 25
Individual Mckenzie, Colin Alan Balfour
Balfour
9779
New Zealand
Shares Allocation #14 Number of Shares: 25
Director Endersby, David Harold Stanley Nelson South
Nelson
7010
New Zealand
Individual Ismail, Julina Nelson South
Nelson
7010
New Zealand
Shares Allocation #15 Number of Shares: 25
Individual Aynsley, Brian Dobson
Greymouth
7805
New Zealand
Individual Heveldt, Kerry John Greymouth
Greymouth
7805
New Zealand
Shares Allocation #16 Number of Shares: 50
Individual Thorp, Alison Jane Rd 1
Rotorua
3077
New Zealand
Shares Allocation #17 Number of Shares: 50
Individual Schupbach, Rose Marie Rd 1
Rai Valley
7194
New Zealand
Individual Schupbach, Peter Rd 1
Rai Valley
7194
New Zealand
Shares Allocation #18 Number of Shares: 30
Other (Other) Corbett Corporation Pty Limited Garran
2605
Australia
Shares Allocation #19 Number of Shares: 25
Other (Other) Che-277.900.193 - Idirra Ag 11,
8907 Wettswil

Switzerland
Shares Allocation #20 Number of Shares: 25
Individual Cooper, Peter John Rd 3
Gore
9773
New Zealand
Individual Carran, Craig Alexander Gore
Gore
9710
New Zealand
Individual Cooper, Lee Anne Patricia Rd 3
Gore
9773
New Zealand
Shares Allocation #21 Number of Shares: 30
Individual Hurst, Katherine Fiona Seatoun
Wellington
6022
New Zealand
Shares Allocation #22 Number of Shares: 25
Individual Bloor, David Grant Rd 11
Norsewood
4974
New Zealand
Individual Bloor, Heather Anne Rd 11
Norsewood
4974
New Zealand
Individual Bloor, Malcom Samuel Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gould, Rosemary Rd 6
Masterton
5886
New Zealand
Individual Hevelot, Kerry John Greymouth
7805
New Zealand
Entity Aginvest Holdings Limited
Shareholder NZBN: 9429034573693
Company Number: 1686333
Individual Gould, Brett Rd 6
Masterton
5886
New Zealand
Entity Collins Farms Limited
Shareholder NZBN: 9429036922031
Company Number: 1134789
Entity Springburn Phoenix Trustees Limited
Shareholder NZBN: 9429032974577
Company Number: 2077084
Mairangi Bay

New Zealand
Entity Nz Wine Producers Limited
Shareholder NZBN: 9429033267401
Company Number: 1962095
Individual Thomson, Lindsay James Ferndale
New Plymouth
4310
New Zealand
Individual Speedy, Nicola Jane Aorangi
Feilding
4775
New Zealand
Entity Springburn Phoenix Trustees Limited
Shareholder NZBN: 9429032974577
Company Number: 2077084
Mairangi Bay

New Zealand
Other Aspire Brands Pty Ltd
Company Number: 92000771255
55 Grafton Street, Suite 505
Bondi Junction, New South Wales
2022
Australia
Entity Nz Wine Producers Limited
Shareholder NZBN: 9429033267401
Company Number: 1962095
Individual Gould, Rosemary Rd 6
Masterton
5886
New Zealand
Individual Thomson, Lindsay James Ferndale
New Plymouth
4310
New Zealand
Entity Collins Farms Limited
Shareholder NZBN: 9429036922031
Company Number: 1134789
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Entity Nz Wine Brokers Limited
Shareholder NZBN: 9429033267401
Company Number: 1962095
Entity Nz Wine Brokers Limited
Shareholder NZBN: 9429033267401
Company Number: 1962095
Individual Gould, Brett Rd 6
Masterton
5886
New Zealand
Entity Aginvest Holdings Limited
Shareholder NZBN: 9429034573693
Company Number: 1686333
Director Andrew Frederick Watters Rd 5
Feilding
4775
New Zealand
Directors

Graeme John Sutton - Director

Appointment date: 25 Oct 2016

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 25 Oct 2016


David Harold Stanley Endersby - Director

Appointment date: 25 Oct 2016

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 25 Oct 2016


Bryan Robert Guy - Director

Appointment date: 25 Oct 2016

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 25 Oct 2016


Andrew Frederick Watters - Director (Inactive)

Appointment date: 07 Oct 2016

Termination date: 24 Nov 2016

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 07 Oct 2016

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