General information

Yealands Estate Wines (usa) Limited

Type: NZ Limited Company (Ltd)
9429032440829
New Zealand Business Number
2198553
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Yealands Estate Wines (Usa) Limited (issued a business number of 9429032440829) was registered on 12 Jan 2009. 5 addresess are currently in use by the company: 534 Seaview Road, Seddon, Marlborough, 7285 (type: delivery, postal). 534 Seaview Road, Seddon had been their physical address, up to 08 Dec 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Yealands Estate Wines Limited (an entity) located at Seddon, Marlborough postcode 7285. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued Yealands Estate Wines (Usa) Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
534 Seaview Road, Seddon, Marlborough, 7285 Physical & registered & service 08 Dec 2010
534 Seaview Road, Seddon, Marlborough, 7285 Postal & office & delivery 30 Jun 2020
Contact info
64 3575 7618
Phone (Phone)
jayden.duthie@yealands.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.yealands.co.nz
Website
Directors
Name and Address Role Period
Tiffani Jane Graydon
St Heliers, Auckland, 1071
Address used since 23 Jun 2020
Director 23 Jun 2020 - current
David William Richard Dew
Blenheim, Blenheim, 7201
Address used since 29 Jun 2018
Director 29 Jun 2018 - 21 Feb 2022
Peter Joseph Radich
Rd 2, Blenheim, 7272
Address used since 19 Dec 2016
Director 19 Dec 2016 - 15 Jun 2020
Peter Wayne Maurice Yealands
Rd 1, Seddon, 7285
Address used since 06 Jun 2017
Director 12 Jan 2009 - 29 Jun 2018
Miriam Joan Radich
Rd 3, Blenheim, 7273
Address used since 21 Aug 2014
Director 21 Aug 2014 - 16 Aug 2016
Addresses
Principal place of activity
534 Seaview Road , Seddon , Marlborough , 7285
Previous address Type Period
534 Seaview Road, Seddon Physical 12 Jan 2009 - 08 Dec 2010
Pricewaterhouse Coopers, 113-119 The Terrace, Wellington, 6140 Registered 12 Jan 2009 - 08 Dec 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Yealands Estate Wines Limited
Shareholder NZBN: 9429000064606
Entity (NZ Limited Company)
Seddon
Marlborough
7285
10 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Yealands, Peter Wayne Maurice
Individual
Seddon
12 Jan 2009 - 10 Nov 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 7201
Location
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Yealands Estate Wines Limited
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P H Redwood & Co Limited
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Cable Station Limited
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