Waitaki Vineyard Estates Limited
Type: NZ Limited Company (Ltd)Waitaki Vineyard Estates Limited (issued a business number of 9429034485248) was launched on 18 Oct 2005. 2 addresses are in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, until 07 Sep 2020. 1593864 shares are allotted to 23 shareholders who belong to 11 shareholder groups. The first group contains 2 entities and holds 82445 shares (5.17% of shares), namely:
Grant, Charles Yates (a director) located at Wanaka, Wanaka postcode 9305,
Fvm Trustees (No. 4) Limited (an entity) located at 105 Collingwood Street, Nelson postcode 7010. As far as the second group is concerned, a total of 2 shareholders hold 10.35% of all shares (exactly 164889 shares); it includes
Cms Trustees Limited (an entity) - located at Waverley, Dunedin,
Erikson, Heather Jeanette (an individual) - located at Motueka, Motueka. Next there is the third group of shareholders, share allocation (164889 shares, 10.35%) belongs to 3 entities, namely:
Miller, David Gordon, located at Nelson (an individual),
Elliott, Kevin, located at Stoke, Nelson (an individual),
Elliott, Catharina Petronella, located at Stoke, Nelson (an individual). The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical & service | 07 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Yates Grant
Wanaka, Wanaka, 9305
Address used since 03 Aug 2017
Wanaka, 9382
Address used since 27 Oct 2015 |
Director | 18 Oct 2005 - current |
|
Kevin Elliott
Stoke, Nelson, 7011
Address used since 01 Dec 2010 |
Director | 18 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 07 May 2014 - 07 Sep 2020 |
| Carran Miller Strawbridge Limited, Third Floor Clifford House, 38 Halifax Street, Nelson 7010 | Physical | 06 Nov 2009 - 07 May 2014 |
| Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Registered | 06 Nov 2009 - 07 May 2014 |
| Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson | Physical & registered | 18 Oct 2005 - 06 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Charles Yates Director |
Wanaka Wanaka 9305 |
18 Feb 2019 - current |
|
Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 Entity (NZ Limited Company) |
105 Collingwood Street Nelson 7010 |
03 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Entity (NZ Limited Company) |
Waverley Dunedin 9013 |
03 Nov 2005 - current |
|
Erikson, Heather Jeanette Individual |
Motueka Motueka 7120 |
03 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, David Gordon Individual |
Nelson |
18 Oct 2005 - current |
|
Elliott, Kevin Individual |
Stoke Nelson 7011 |
18 Oct 2005 - current |
|
Elliott, Catharina Petronella Individual |
Stoke Nelson 7011 |
18 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Land Investments Limited Shareholder NZBN: 9429037452230 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
18 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jpmak Limited Shareholder NZBN: 9429034474563 Entity (NZ Limited Company) |
Nelson 7010 |
28 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitaki Investments Limited Shareholder NZBN: 9429034478806 Entity (NZ Limited Company) |
Nelson 7010 |
03 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham, Penelope Jane Individual |
London W14 9jz, England |
18 Oct 2005 - current |
|
Dunn, Steven Ropata Individual |
Rd 2 Upper Moutere 7175 |
18 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morice, Craig Alastair Individual |
Nelson Nelson 7010 |
04 Nov 2015 - current |
|
Jamieson, Patricia Mary Individual |
Tahunanui Nelson |
18 Oct 2005 - current |
|
Jamieson, Alan Individual |
Tahunanui Nelson |
18 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardiman, Catherine Anne Individual |
Richmond Nelson |
18 Oct 2005 - current |
|
Hardiman, Christopher John Individual |
Richmond Nelson |
18 Oct 2005 - current |
|
Miller, David Gordon Individual |
Nelson |
18 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddle, Clive Leslie Individual |
18 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, Alexander James Jeremy Individual |
Stoke Nelson |
03 Nov 2005 - current |
|
Skinner, Sheryl Anne Individual |
Stoke Nelson |
03 Nov 2005 - current |
|
Skinner, Lindsay Richard Individual |
Stoke Nelson |
03 Nov 2005 - current |
|
Johnston, Christine Marie Individual |
Stoke Nelson |
03 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Risk & Control Solutions Limited Other |
Aldbourne, Wiltshire Sn8 2el, United Kingdom |
03 Nov 2005 - 18 Feb 2019 |
|
Farnsworth, David William Individual |
Nelson |
18 Oct 2005 - 04 Nov 2015 |
|
Mytton, Barbara Elizabeth Ann Individual |
Nelson |
18 Oct 2005 - 18 Feb 2019 |
|
Grant, Charles Yates Individual |
Wanaka |
18 Oct 2005 - 23 Jun 2014 |
|
Saunders, Kelly Anne Individual |
Nelson |
18 Oct 2005 - 27 Jun 2010 |
 |
Espebe Equities Limited Level 1, 126 Trafalgar Street |
|
Tinline Properties (tauranga) Limited Level 1, 126 Trafalgar Street |
|
Tinline Limited Level 1, 126 Trafalgar Street |
|
Are (nz) Limited Level 1 47 Bridge Street |
|
Fvmx Trustees Limited Level 2, 105 Collingwood Street |
|
W E & M J Stevens Limited Level 1, 126 Trafalgar Street |