Redmetal Vineyards Limited (issued an NZBN of 9429000032445) was registered on 07 Jul 1992. 5 addresess are in use by the company: 2006 Maraekakaho Road, Hastings Rd1, Hawke's Bay, 4171 (type: registered, physical). Flat 3, 22 Killarney Street, Takapuna, Auckland had been their registered address, up to 09 Apr 2021. Redmetal Vineyards Limited used more names, namely: Redmetal Estate Limited from 17 Sep 1993 to 17 Jun 1997, The Red Wine Company Limited (07 Jul 1992 to 17 Sep 1993). 1500 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1 share (0.07 per cent of shares), namely:
Edmonds, Susan -Gai Louise (an individual) located at Rd 1, Raukawa postcode 4171. In the second group, a total of 1 shareholder holds 0.07 per cent of all shares (1 share); it includes
Edmonds, Grant (an individual) - located at Rd 1, Raukawa. Next there is the third group of shareholders, share allocation (490 shares, 32.67%) belongs to 2 entities, namely:
Simpson, Diane Carol, located at Takapuna, Auckland (an individual),
Simpson, Gary Graeme, located at Takapuna, Auckland (an individual). "Vineyard operation" (business classification A013120) is the category the ABS issued Redmetal Vineyards Limited. Businesscheck's data was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
223 Beach Road, Campbells Bay, North Shore City | Other (Address For Share Register) | 01 Aug 2006 |
Flat 3, 22 Killarney Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Feb 2021 |
2006 Maraekakaho Road, Hastings Rd1, Hawke's Bay, 4171 | Registered & physical & service | 09 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, North Shore City, 0630
Address used since 25 Jul 2006 |
Director | 07 Jul 1992 - current |
Grant Edmonds
Rd 1, Raukawa, 4171
Address used since 30 Mar 2021
Haumoana, Hawkes Bay, 4180
Address used since 20 Nov 2020
Haumoana, Hawkes Bay, 4180
Address used since 24 Feb 2016 |
Director | 07 Jul 1992 - current |
Graeme Seton Avery
Rd2, Rd 1 Hastings, 4172
Address used since 24 Feb 2016 |
Director | 26 Nov 1999 - 31 Jul 2019 |
Flat 3, 22 Killarney Street , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
Flat 3, 22 Killarney Street, Takapuna, Auckland, 0622 | Registered & physical | 04 Mar 2021 - 09 Apr 2021 |
223 Beach Road, Campbells Bay, Auckland, 0630 | Registered & physical | 01 Aug 2006 - 04 Mar 2021 |
14 Park Rise, Campbells Bay, North Shore City | Physical | 14 Feb 2002 - 01 Aug 2006 |
14 Park Rise, Campbells Bay, North Shiore City | Registered | 14 Feb 2002 - 01 Aug 2006 |
14 Park Rise, Campbells Bay, North Shore City | Registered | 08 Feb 2002 - 14 Feb 2002 |
14 Park Rise, Campbells Bay, North Shore City | Physical | 04 Feb 2002 - 14 Feb 2002 |
33 The Strand, Takapuna, Auckland | Physical | 25 Feb 1998 - 04 Feb 2002 |
33 The Strand, Takapuna, Auckland | Registered | 06 Jun 1997 - 08 Feb 2002 |
33 The Strand, Takapuna, Auckland | Registered | 07 Jul 1992 - 06 Jun 1997 |
Shareholder Name | Address | Period |
---|---|---|
Edmonds, Susan -gai Louise Individual |
Rd 1 Raukawa 4171 |
07 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Edmonds, Grant Individual |
Rd 1 Raukawa 4171 |
07 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Diane Carol Individual |
Takapuna Auckland 0622 |
07 Jul 1992 - current |
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
07 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Diane Carol Individual |
Takapuna Auckland 0622 |
07 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Edmonds, Grant Individual |
Rd 1 Raukawa 4171 |
25 Jul 2006 - current |
Morgan, Cindy Leith Individual |
Rd 1 Raukawa 4171 |
25 Jul 2006 - current |
Edmonds, Susan-gai Louise Individual |
Rd 1 Raukawa 4171 |
25 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Diane Carol Individual |
Takapuna Auckland 0622 |
07 Jul 1992 - current |
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
07 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Cindy Leith Individual |
Rd 1 Raukawa 4171 |
25 Jul 2006 - current |
Edmonds, Susan -gai Louise Individual |
Rd 1 Raukawa 4171 |
07 Jul 1992 - current |
Edmonds, Grant Individual |
Rd 1 Raukawa 4171 |
25 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Western, Christopher Desmond Individual |
Mairangi Bay |
07 Jul 1992 - 29 Mar 2022 |
Avery, Gabrielle Munro Individual |
Hastings 4172 |
21 Feb 2004 - 31 Jul 2019 |
Avery, Graeme Seton Individual |
Hastings 4172 |
21 Feb 2004 - 31 Jul 2019 |
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