General information

Kikowhero Vineyards Limited

Type: NZ Limited Company (Ltd)
9429034435731
New Zealand Business Number
1727086
Company Number
Registered
Company Status

Kikowhero Vineyards Limited (issued a New Zealand Business Number of 9429034435731) was incorporated on 17 Nov 2005. 6 addresess are currently in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their registered address, up until 08 Jul 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 990 shares (99% of shares), namely:
Te Mata Trustees (Strathallan) Limited (an entity) located at 15 Joll Road, Havelock North postcode 4130,
Hyslop, Peter (an individual) located at Rd 9, Hastings postcode 4179,
Hyslop, Bridget (an individual) located at Rd 9, Hastings postcode 4179. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Hyslop, Peter (an individual) - located at Rd 9, Hastings. Next there is the third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Hyslop, Bridget, located at Rd 9, Hastings (an individual). Our data was updated on 30 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical & registered & service 08 Jul 2011
15 Havelock Road, Havelock North, Hastings, 4130 Registered & service 01 Mar 2023
Level 1, 15 Joll Road, Havelock North, 4130 Registered & service 09 Nov 2023
Directors
Name and Address Role Period
Peter Hyslop
Rd 9, Hastings, 4179
Address used since 01 Jul 2010
Director 17 Nov 2005 - current
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 02 Dec 2008 - 08 Jul 2011
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 17 Nov 2005 - 02 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Te Mata Trustees (strathallan) Limited
Shareholder NZBN: 9429051122898
Entity (NZ Limited Company)
15 Joll Road
Havelock North
4130
06 Oct 2023 - current
Hyslop, Peter
Individual
Rd 9
Hastings
4179
17 Nov 2005 - current
Hyslop, Bridget
Individual
Rd 9
Hastings
4179
17 Nov 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Hyslop, Peter
Individual
Rd 9
Hastings
4179
17 Nov 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Hyslop, Bridget
Individual
Rd 9
Hastings
4179
17 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Entity
Hastings
4122
17 Nov 2005 - 06 Oct 2023
Location
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