General information
Yealands Estate Wines Limited
Type: NZ Limited Company (Ltd)9429000064606
New Zealand Business Number
1793351
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093173511
GST Number
F360610 - "beer, Wine And Spirit Wholesaling"
Industry classification codes with description
Yealands Estate Wines Limited (issued a New Zealand Business Number of 9429000064606) was incorporated on 23 Mar 2006. 5 addresess are in use by the company: 534 Seaview Road, Seddon, Marlborough, 7285 (type: postal, office). Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 had been their registered address, up to 22 Dec 2010. Yealands Estate Wines Limited used more names, namely: Twidles Island Farm Limited from 23 Mar 2006 to 13 May 2008. 20000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000100 shares (100% of shares), namely:
Yealands Wine Group Limited (an entity) located at Seddon, Seddon postcode 7285. ""Beer, wine and spirit wholesaling"" (business classification F360610) is the category the ABS issued to Yealands Estate Wines Limited. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 534 Seaview Road, Seddon, Marlborough, 7285 | Registered & physical & service | 22 Dec 2010 |
| 534 Seaview Road, Seddon, Marlborough, 7285 | Postal & office & delivery | 23 Mar 2020 |
Contact info
64 3 5757618
Phone (Phone)
cfo@yealands.co.nz
Email (info)
accounting@yealands.co.nz
Email (filing)
accountsp@yealands.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cfo@yealands.co.nz
Email
www.yealands.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Mark Alan Hamilton
Epsom, Auckland, 1023
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
Bridget Coates
Auckland Central, Auckland, 1010
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - current |
|
Timothy James Cosgrove
Hataitai, Wellington, 6021
Address used since 16 Jun 2023 |
Director | 16 Jun 2023 - current |
|
Christopher Jonathan Ross
Parnell, Auckland, 1052
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
John Patrick Ernest Wilson
Glendowie, Auckland, 1071
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Matthew John Thomson
Springlands, Blenheim, 7201
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 22 Aug 2023 |
|
Deborah Marie Selby
Rd 1, Waikanae, 5581
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - 22 Aug 2023 |
|
David Dew
Blenheim, Blenheim, 7201
Address used since 05 Mar 2019
Blenheim, Blenheim, 7201
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 21 Feb 2022 |
|
Peter Joseph Radich
Rd 2, Blenheim, 7272
Address used since 11 Nov 2015 |
Director | 19 Oct 2015 - 15 Jun 2020 |
|
Peter James Forrest
Witherlea, Blenheim, 7201
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 27 Mar 2020 |
|
Kenneth John Forrest
Witherlea, Blenheim, 7201
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 23 Dec 2019 |
|
Peter Wayne Maurice Yealands
Rd 1, Seddon, 7285
Address used since 05 Mar 2018
Rd 1, Marlborough, 7285
Address used since 07 Mar 2017 |
Director | 23 Mar 2006 - 30 Jun 2018 |
|
John Shewan
Khandallah, Wellington, 6035
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - 07 Dec 2016 |
|
Miriam Joan Radich
Rd 3, Blenheim, 7273
Address used since 11 Nov 2015 |
Director | 21 Aug 2014 - 16 Aug 2016 |
Addresses
Principal place of activity
| 534 Seaview Road , Seddon , Marlborough , 7285 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 | Registered & physical | 11 Jun 2008 - 22 Dec 2010 |
| C/-winstanley Kerridge, 22 Scott Street, Blenheim | Registered & physical | 23 Mar 2006 - 11 Jun 2008 |
Financial Data
Financial info
20000100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yealands Wine Group Limited Shareholder NZBN: 9429041824825 Entity (NZ Limited Company) |
Seddon Seddon 7285 |
02 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yealands Wine Group Limited Shareholder NZBN: 9429031520447 Company Number: 2497750 Entity |
Seddon Marlborough 7285 |
14 Dec 2010 - 02 Jul 2018 |
|
Yealands Wine Group Limited Shareholder NZBN: 9429031520447 Company Number: 2497750 Entity |
Seddon Marlborough 7285 |
14 Dec 2010 - 02 Jul 2018 |
|
Yealands, Peter Wayne Maurice Individual |
Seddon |
23 Mar 2006 - 14 Dec 2010 |
|
Yealands Trustee Company Limited Shareholder NZBN: 9429034753705 Company Number: 1637297 Entity |
23 Mar 2006 - 14 Dec 2010 | |
|
Yealands Trustee Company Limited Shareholder NZBN: 9429034753705 Company Number: 1637297 Entity |
23 Mar 2006 - 14 Dec 2010 |
Ultimate Holding Company
| Name | Marlborough Lines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 614888 |
| Country of origin | NZ |
| Address |
1 - 3 Alfred Street Blenheim |
Location
Companies nearby
 |
Yealands Estate Wines(australia) Limited 534 Seaview Road |
|
Yealands Estate Wines (usa) Limited 534 Seaview Road |
|
Yealands Estate Limited 534 Seaview Road |
|
Yealands Wine Group Limited 534 Seaview Road |
|
P H Redwood & Co Limited 671 Seaview Road |
|
Cable Station Limited 353 Cable Station Road |
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|
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|
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|
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