General information
Prophets Rock Wines Limited
Type: NZ Limited Company (Ltd)9429030358898
New Zealand Business Number
4266698
Company Number
Registered
Company Status
110708386
GST Number
A013120 - Vineyard Operation
Industry classification codes with description
Prophets Rock Wines Limited (issued a New Zealand Business Number of 9429030358898) was launched on 08 Feb 2013. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka, Wanaka had been their registered address, up until 21 Jun 2019. Prophets Rock Wines Limited used other aliases, namely: Highwater Property Holdings Limited from 05 Feb 2013 to 20 Jun 2013. 2160 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2160 shares (100% of shares), namely:
Highwater Vineyard Limited (an entity) located at Wanaka postcode 9305. "Vineyard operation" (ANZSIC A013120) is the classification the Australian Bureau of Statistics issued to Prophets Rock Wines Limited. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered & physical & service | 21 Jun 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Allen
Takapuna, Auckland, 0622
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - current |
|
Glenn Raymond Miller
Rd 4, Hamilton, 3284
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - current |
|
Brian Gregory Frecker
Kohimarama, Auckland, 1071
Address used since 12 Aug 2015 |
Director | 15 Aug 2013 - current |
|
Robert James Mcgregor
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - current |
| Francois M. | Director | 15 Aug 2019 - current |
|
Robin Henry Maguire Dicey
Rd 2, Cromwell, 9384
Address used since 08 Mar 2013 |
Director | 08 Mar 2013 - 22 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered & physical | 26 Mar 2015 - 21 Jun 2019 |
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered | 20 Aug 2013 - 26 Mar 2015 |
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered | 08 Feb 2013 - 20 Aug 2013 |
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Physical | 08 Feb 2013 - 26 Mar 2015 |
Financial Data
Financial info
2160
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2160
| Shareholder Name | Address | Period |
|---|---|---|
|
Highwater Vineyard Limited Shareholder NZBN: 9429034655818 Entity (NZ Limited Company) |
Wanaka 9305 |
15 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prophets Rock Nominees Limited Shareholder NZBN: 9429041259665 Company Number: 5264841 Entity |
06 Jan 2015 - 15 Jun 2017 | |
|
Poinciana Limited Shareholder NZBN: 9429035608929 Company Number: 1470597 Entity |
16 Sep 2013 - 15 Jun 2017 | |
|
Jones, Kelvin Trevor Individual |
Hilltop Taupo 3330 |
16 Sep 2013 - 15 Jun 2017 |
|
Rowe, Bev Individual |
26 Hobson Street Auckland 1010 |
16 Sep 2013 - 06 Jan 2015 |
|
Hudson, Wayne Individual |
Wanaka Wanaka 9305 |
29 May 2014 - 06 Jan 2015 |
|
Miller Family Investments Limited Shareholder NZBN: 9429036267507 Company Number: 1250675 Entity |
08 Feb 2013 - 15 Jun 2017 | |
|
Jones, Trevor Maxwell Individual |
Hilltop Taupo 3330 |
16 Sep 2013 - 15 Jun 2017 |
|
Poinciana Limited Shareholder NZBN: 9429035608929 Company Number: 1470597 Entity |
16 Sep 2013 - 15 Jun 2017 | |
|
Mooney, Garry Individual |
26 Hobson Street Auckland 1010 |
16 Sep 2013 - 06 Jan 2015 |
|
Allen, Denise Anne Individual |
Takapuna Auckland 0622 |
08 Feb 2013 - 06 Jan 2015 |
|
Jones, Erin Lucretia Individual |
Hilltop Taupo 3330 |
16 Sep 2013 - 15 Jun 2017 |
|
Allen, Brian John Director |
Takapuna Auckland 0622 |
08 Feb 2013 - 06 Jan 2015 |
|
Miller Family Investments Limited Shareholder NZBN: 9429036267507 Company Number: 1250675 Entity |
08 Feb 2013 - 15 Jun 2017 | |
|
Prophets Rock Nominees Limited Shareholder NZBN: 9429041259665 Company Number: 5264841 Entity |
06 Jan 2015 - 15 Jun 2017 |
Location
Companies nearby
 |
The Pilgrimage Boutique Limited 21 Brownston Street |
|
Red River Ranch Limited 21 Brownston Street |
|
Filmer Road Limited 21 Brownston Street |
|
Aspiring Performance Limited 21 Brownston Street |
|
Arrow Dairy Limited 21 Brownston Street |
|
Orchard Road Water Bore (2008) Limited 21 Brownston Street |
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