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.
Principal place of activity
8 Manchester Square, Feilding, 4702 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 |
Remuera Auckland 1050 New Zealand |
24 Nov 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Oniram Investments Limited Shareholder NZBN: 9429039618252 |
Westshore Napier 4110 New Zealand |
24 Nov 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 |
Rd 3 Silverdale 0993 New Zealand |
11 Jul 2022 - |
Shares Allocation #4 Number of Shares: 25 | |||
Entity (NZ Limited Company) | G & C Properties Limited Shareholder NZBN: 9429035347682 |
New Plymouth 4340 New Zealand |
18 May 2020 - |
Entity (NZ Limited Company) | E V Limited Shareholder NZBN: 9429031442138 |
R D 3 New Plymouth 4373 New Zealand |
24 Nov 2016 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Bell Jnr, Jess Allen |
Gulf Stream Florida 33483 United States |
04 Jul 2022 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Forrester, Beverley Riverina |
Rd 1 Hawarden 7385 New Zealand |
25 Jan 2017 - |
Individual | Quedley, Noelene Alice |
Snells Beach Snells Beach 0920 New Zealand |
25 Jan 2017 - |
Shares Allocation #7 Number of Shares: 25 | |||
Director | Sutton, Graeme John |
Rd 1 Richmond 7081 New Zealand |
24 Nov 2016 - |
Individual | Sutton, Janet |
Rd 1 Richmond 7081 New Zealand |
24 Nov 2016 - |
Shares Allocation #8 Number of Shares: 40 | |||
Individual | Stanners, Lynn Margaret |
Fitzroy New Plymouth 4312 New Zealand |
24 Nov 2016 - |
Shares Allocation #9 Number of Shares: 30 | |||
Individual | Rennie, Vonda Rosalie |
Feilding Feilding 4702 New Zealand |
24 Nov 2016 - |
Individual | Rennie, Donal Malcom |
Feilding Feilding 4702 New Zealand |
24 Nov 2016 - |
Shares Allocation #10 Number of Shares: 30 | |||
Individual | Guy, Joanne Helen |
Rd 5 Feilding 4775 New Zealand |
24 Nov 2016 - |
Individual | Baxter, John Stephen |
Feilding Feilding 4702 New Zealand |
27 May 2021 - |
Director | Guy, Bryan Robert |
Rd 5 Feilding 4775 New Zealand |
24 Nov 2016 - |
Shares Allocation #11 Number of Shares: 50 | |||
Individual | Wangidjaja, Kuswandi |
Lincoln 7608 New Zealand |
25 Jan 2017 - |
Shares Allocation #12 Number of Shares: 25 | |||
Individual | Thom, Denis Grenville |
Remuera Auckland 1050 New Zealand |
24 Nov 2016 - |
Individual | Quirk, Michael Charles |
Epsom Auckland 1023 New Zealand |
24 Nov 2016 - |
Individual | Quirk, Johanna Ruth |
Epsom Auckland 1023 New Zealand |
24 Nov 2016 - |
Shares Allocation #13 Number of Shares: 25 | |||
Individual | Mckenzie, Colin Alan |
Balfour Balfour 9779 New Zealand |
24 Nov 2016 - |
Shares Allocation #14 Number of Shares: 25 | |||
Director | Endersby, David Harold Stanley |
Nelson South Nelson 7010 New Zealand |
24 Nov 2016 - |
Individual | Ismail, Julina |
Nelson South Nelson 7010 New Zealand |
24 Nov 2016 - |
Shares Allocation #15 Number of Shares: 25 | |||
Individual | Aynsley, Brian |
Dobson Greymouth 7805 New Zealand |
24 Nov 2016 - |
Individual | Heveldt, Kerry John |
Greymouth Greymouth 7805 New Zealand |
27 Jan 2017 - |
Shares Allocation #16 Number of Shares: 50 | |||
Individual | Thorp, Alison Jane |
Rd 1 Rotorua 3077 New Zealand |
24 Nov 2016 - |
Shares Allocation #17 Number of Shares: 50 | |||
Individual | Schupbach, Rose Marie |
Rd 1 Rai Valley 7194 New Zealand |
25 Jan 2017 - |
Individual | Schupbach, Peter |
Rd 1 Rai Valley 7194 New Zealand |
25 Jan 2017 - |
Shares Allocation #18 Number of Shares: 30 | |||
Other (Other) | Corbett Corporation Pty Limited |
Garran 2605 Australia |
24 Nov 2016 - |
Shares Allocation #19 Number of Shares: 25 | |||
Other (Other) | Che-277.900.193 - Idirra Ag |
11, 8907 Wettswil Switzerland |
24 Nov 2016 - |
Shares Allocation #20 Number of Shares: 25 | |||
Individual | Cooper, Peter John |
Rd 3 Gore 9773 New Zealand |
24 Nov 2016 - |
Individual | Carran, Craig Alexander |
Gore Gore 9710 New Zealand |
24 Nov 2016 - |
Individual | Cooper, Lee Anne Patricia |
Rd 3 Gore 9773 New Zealand |
24 Nov 2016 - |
Shares Allocation #21 Number of Shares: 30 | |||
Individual | Hurst, Katherine Fiona |
Seatoun Wellington 6022 New Zealand |
24 Nov 2016 - |
Shares Allocation #22 Number of Shares: 25 | |||
Individual | Bloor, David Grant |
Rd 11 Norsewood 4974 New Zealand |
24 Nov 2016 - |
Individual | Bloor, Heather Anne |
Rd 11 Norsewood 4974 New Zealand |
24 Nov 2016 - |
Individual | Bloor, Malcom Samuel |
Mount Eden Auckland 1024 New Zealand |
24 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gould, Rosemary |
Rd 6 Masterton 5886 New Zealand |
24 Nov 2016 - 18 May 2020 |
Individual | Hevelot, Kerry John |
Greymouth 7805 New Zealand |
24 Nov 2016 - 27 Jan 2017 |
Entity | Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Company Number: 1686333 |
24 Nov 2016 - 25 Jan 2017 | |
Individual | Gould, Brett |
Rd 6 Masterton 5886 New Zealand |
24 Nov 2016 - 18 May 2020 |
Entity | Collins Farms Limited Shareholder NZBN: 9429036922031 Company Number: 1134789 |
24 Nov 2016 - 25 Jan 2017 | |
Entity | Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 |
Mairangi Bay New Zealand |
24 Nov 2016 - 11 Jul 2022 |
Entity | Nz Wine Producers Limited Shareholder NZBN: 9429033267401 Company Number: 1962095 |
24 Nov 2016 - 25 Jan 2017 | |
Individual | Thomson, Lindsay James |
Ferndale New Plymouth 4310 New Zealand |
24 Nov 2016 - 18 May 2020 |
Individual | Speedy, Nicola Jane |
Aorangi Feilding 4775 New Zealand |
24 Nov 2016 - 27 May 2021 |
Entity | Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 |
Mairangi Bay New Zealand |
24 Nov 2016 - 11 Jul 2022 |
Other | Aspire Brands Pty Ltd Company Number: 92000771255 |
55 Grafton Street, Suite 505 Bondi Junction, New South Wales 2022 Australia |
25 Jan 2017 - 04 Jul 2022 |
Entity | Nz Wine Producers Limited Shareholder NZBN: 9429033267401 Company Number: 1962095 |
24 Nov 2016 - 25 Jan 2017 | |
Individual | Gould, Rosemary |
Rd 6 Masterton 5886 New Zealand |
24 Nov 2016 - 18 May 2020 |
Individual | Thomson, Lindsay James |
Ferndale New Plymouth 4310 New Zealand |
24 Nov 2016 - 18 May 2020 |
Entity | Collins Farms Limited Shareholder NZBN: 9429036922031 Company Number: 1134789 |
24 Nov 2016 - 25 Jan 2017 | |
Individual | Watters, Andrew Frederick |
Rd 5 Feilding 4775 New Zealand |
07 Oct 2016 - 24 Nov 2016 |
Entity | Nz Wine Brokers Limited Shareholder NZBN: 9429033267401 Company Number: 1962095 |
24 Nov 2016 - 25 Jan 2017 | |
Entity | Nz Wine Brokers Limited Shareholder NZBN: 9429033267401 Company Number: 1962095 |
24 Nov 2016 - 25 Jan 2017 | |
Individual | Gould, Brett |
Rd 6 Masterton 5886 New Zealand |
24 Nov 2016 - 18 May 2020 |
Entity | Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Company Number: 1686333 |
24 Nov 2016 - 25 Jan 2017 | |
Director | Andrew Frederick Watters |
Rd 5 Feilding 4775 New Zealand |
07 Oct 2016 - 24 Nov 2016 |
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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