General information
Highwater Vineyard Limited
Type: NZ Limited Company (Ltd)9429034655818
New Zealand Business Number
1663585
Company Number
Registered
Company Status
091639238
GST Number
Highwater Vineyard Limited (issued a New Zealand Business Number of 9429034655818) was started on 11 Jul 2005. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, registered). 21 Brownston Street, Wanaka had been their physical address, up until 30 May 2019. Highwater Vineyard Limited used more aliases, namely: Devils Creek Limited from 12 Sep 2006 to 06 Nov 2009, Mt Michael Bendigo Limited (11 Jul 2005 to 12 Sep 2006). 100000 shares are allocated to 14 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 7850 shares (7.85 per cent of shares), namely:
Miller Family Investments Limited (an entity) located at Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton. When considering the second group, a total of 1 shareholder holds 7.85 per cent of all shares (7850 shares); it includes
Solski Ii Trustee Limited (an entity) - located at 38 Wyndham Street, Auckland. Next there is the next group of shareholders, share allocation (7410 shares, 7.41%) belongs to 1 entity, namely:
Solski Ii Trustee Limited, located at 38 Wyndham Street, Auckland (an entity). Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & registered & service | 30 May 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Gregory Frecker
Saint Heliers, Auckland, 1071
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - current |
|
Brian John Allen
Takapuna, Auckland, 0622
Address used since 30 Oct 2014 |
Director | 19 Nov 2010 - current |
|
Glenn Raymond Miller
Rd 4, Hamilton, 3284
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - current |
|
Robert James Mcgregor
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - current |
|
Andrew Nugent
Parnell, Auckland, 1052
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 28 Nov 2017 |
|
Robin Henry Maguire Dicey
Rd 2, Bannockburn, 9384
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 20 Jun 2014 |
|
Rob Mcgregor
Tauriko, Tauranga 3110,
Address used since 13 Nov 2009 |
Director | 13 Nov 2009 - 14 Jun 2011 |
|
Murray Davies
Pyes Pa, Rd 3 Tauranga,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 19 Nov 2010 |
|
Peter Douglas Morrison
Ponsonby, Auckland,
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - 24 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & registered | 19 Aug 2013 - 30 May 2019 |
| Whk, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 20 May 2011 - 19 Aug 2013 |
| Whk Cook Adam Ward Wilson, 21 Brownston Street | Registered | 23 May 2008 - 20 May 2011 |
| Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka | Physical | 23 May 2008 - 20 May 2011 |
| Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka | Registered & physical | 29 Nov 2007 - 23 May 2008 |
| Whk Cook Adam, 11 Brownston Street, Wanaka | Registered & physical | 11 Apr 2007 - 29 Nov 2007 |
| Level 6, Hobson Towers West, Auckland | Registered & physical | 11 Jul 2005 - 11 Apr 2007 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7850
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller Family Investments Limited Shareholder NZBN: 9429036267507 Entity (NZ Limited Company) |
Level 11, Kpmg Centre 85 Alexandra Street, Hamilton |
02 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 7850
| Shareholder Name | Address | Period |
|---|---|---|
|
Solski Ii Trustee Limited Shareholder NZBN: 9429042024347 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
22 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 7410
| Shareholder Name | Address | Period |
|---|---|---|
|
Solski Ii Trustee Limited Shareholder NZBN: 9429042024347 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
22 Nov 2017 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller Family Investments Limited Shareholder NZBN: 9429036267507 Entity (NZ Limited Company) |
Level 11, Kpmg Centre 85 Alexandra Street, Hamilton |
02 Apr 2007 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Bev Individual |
26 Hobson Street Auckland |
02 Apr 2007 - current |
|
Mooney, Garry Individual |
26 Hobson Street Auckland |
02 Apr 2007 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Brian John Individual |
Takapuna Auckland 0622 |
05 Sep 2008 - current |
|
Allen, Denise Anne Individual |
Takapuna Auckland 0622 |
05 Sep 2008 - current |
|
Hudson, Wayne Individual |
Milford Auckland |
05 Sep 2008 - current |
Shares Allocation #7 Number of Shares: 16450
| Shareholder Name | Address | Period |
|---|---|---|
|
Poinciana Limited Shareholder NZBN: 9429035608929 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
02 Apr 2007 - current |
Shares Allocation #8 Number of Shares: 22280
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller Family Investments Limited Shareholder NZBN: 9429036267507 Entity (NZ Limited Company) |
Level 11, Kpmg Centre 85 Alexandra Street, Hamilton |
02 Apr 2007 - current |
Shares Allocation #9 Number of Shares: 18160
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kelvin Trevor Individual |
Taupo |
05 Sep 2008 - current |
|
Jones, Trevor Maxwell Individual |
Taupo |
05 Sep 2008 - current |
|
Jones, Erin Lucretia Individual |
Taupo |
05 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Peter Douglas Individual |
Ponsonby Auckland |
11 Jul 2005 - 27 Jun 2010 |
|
Dicey, Robin Henry Maguire Individual |
Rd 2 Bannockburn 9384 |
29 Jun 2011 - 29 Dec 2014 |
|
Davies, Susan Jane Individual |
Rd 3 Pyes Pa, Tauranga |
05 Sep 2008 - 19 Jan 2015 |
|
Mcgregor, Carol Maree Individual |
Te Kuiti |
05 Sep 2008 - 11 Mar 2015 |
|
Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 Company Number: 2384740 Entity |
Newmarket Auckland Null |
20 Jun 2014 - 22 Nov 2017 |
|
Oasis Holdings Limited Shareholder NZBN: 9429040575681 Company Number: 81769 Entity |
18 Aug 2010 - 06 Sep 2017 | |
|
Davies, Murray Individual |
Pyes Pa Rd 3 Tauranga |
05 Sep 2008 - 19 Jan 2015 |
|
Rob Mcgregor Investments Limited Shareholder NZBN: 9429037554224 Company Number: 965568 Entity |
100 Parnell Road Auckland City 1052 |
02 Apr 2007 - 20 Apr 2018 |
|
Caromb Limited Shareholder NZBN: 9429037292362 Company Number: 1028822 Entity |
02 Apr 2007 - 05 Sep 2008 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
05 Sep 2008 - 20 Jun 2014 | |
|
Keenan Park Partnership Trust Other |
02 Apr 2007 - 31 Jul 2008 | |
|
Grappenhall Investment Trust Other |
02 Apr 2007 - 02 Apr 2007 | |
|
Donovan, Stephen Individual |
Parnell Auckland |
05 Sep 2008 - 22 Nov 2017 |
|
Whitechapel Limited Shareholder NZBN: 9429032483635 Company Number: 2189738 Entity |
22 Dec 2008 - 18 Aug 2010 | |
|
Rob Mcgregor Investments Limited Shareholder NZBN: 9429037554224 Company Number: 965568 Entity |
100 Parnell Road Auckland City 1052 |
02 Apr 2007 - 20 Apr 2018 |
|
Whitney, Kenneth Grey Individual |
128 Broadway Newmarket, Auckland |
08 Sep 2008 - 08 Sep 2008 |
|
Wabasha Family Trust Other |
02 Apr 2007 - 31 Jul 2008 | |
|
Ag Trust Other |
02 Apr 2007 - 31 Jul 2008 | |
|
Pr And Cm Mcgregor Family Trust Other |
31 Jul 2008 - 27 Jun 2010 | |
|
Key, John Phillip Individual |
128 Broadway Newmarket, Auckland |
08 Sep 2008 - 08 Sep 2008 |
|
Caromb Limited Shareholder NZBN: 9429037292362 Company Number: 1028822 Entity |
02 Apr 2007 - 05 Sep 2008 | |
|
Jones Family Trust Other |
02 Apr 2007 - 31 Jul 2008 | |
|
Mcgregor, Peter Ross Individual |
Te Kuiti |
05 Sep 2008 - 11 Mar 2015 |
|
Mckay, Alan Bevin Individual |
Cromwell Cromwell 9310 |
29 Jun 2011 - 29 Dec 2014 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
05 Sep 2008 - 20 Jun 2014 | |
|
Devils Creek Wines Limited (in Liq) Shareholder NZBN: 9429035486572 Company Number: 1492393 Entity |
02 Apr 2007 - 29 Jun 2011 | |
|
Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 Company Number: 2384740 Entity |
20 Jun 2014 - 22 Nov 2017 | |
|
Oasis Holdings Limited Shareholder NZBN: 9429040575681 Company Number: 81769 Entity |
18 Aug 2010 - 06 Sep 2017 | |
|
Thomson, Russell Laird Individual |
Te Kuiti |
05 Sep 2008 - 11 Mar 2015 |
|
Null - Keenan Park Partnership Trust Other |
02 Apr 2007 - 31 Jul 2008 | |
|
Null - Pr And Cm Mcgregor Family Trust Other |
31 Jul 2008 - 27 Jun 2010 | |
|
Null - Grappenhall Investment Trust Other |
02 Apr 2007 - 02 Apr 2007 | |
|
Null - Ag Trust Other |
02 Apr 2007 - 31 Jul 2008 | |
|
Null - Wabasha Family Trust Other |
02 Apr 2007 - 31 Jul 2008 | |
|
Null - Jones Family Trust Other |
02 Apr 2007 - 31 Jul 2008 | |
|
Devils Creek Wines Limited (in Liq) Shareholder NZBN: 9429035486572 Company Number: 1492393 Entity |
02 Apr 2007 - 29 Jun 2011 | |
|
Whitechapel Limited Shareholder NZBN: 9429032483635 Company Number: 2189738 Entity |
22 Dec 2008 - 18 Aug 2010 | |
|
Key, Bronagh Irene Individual |
128 Broadway Newmarket, Auckland |
08 Sep 2008 - 08 Sep 2008 |
|
Holland, William Beau Individual |
Rd 3 Pyes Pa, Tauranga |
05 Sep 2008 - 19 Jan 2015 |
|
Nugent, Andrew Individual |
Parnell Auckland |
05 Sep 2008 - 22 Nov 2017 |
|
Robin Henry Maguire Dicey Director |
Rd 2 Bannockburn 9384 |
29 Jun 2011 - 29 Dec 2014 |
|
Dicey, Margaret Lucy Individual |
Rd 2 Cromwell 9384 |
29 Jun 2011 - 29 Dec 2014 |
Location
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