General information

Gum Tree Flat Road Winery Limited

Type: NZ Limited Company (Ltd)

9429035771715

New Zealand Business Number

1396820

Company Number

Registered

Company Status

Gum Tree Flat Road Winery Limited (New Zealand Business Number 9429035771715) was incorporated on 10 Oct 2003. 2 addresses are currently in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, until 16 Nov 2020. 175 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 25 shares (14.29% of shares), namely:
Cochrane, Ruth Elaine (an individual) located at Huntsbury, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 14.29% of all shares (25 shares); it includes
Elliot, Lynette Jane (an individual) - located at Avonhead, Christchurch. The next group of shareholders, share allocation (25 shares, 14.29%) belongs to 1 entity, namely:
Cochrane, Martin Thomas, located at No 9 R D, Waimate (an individual). Businesscheck's database was last updated on 01 Mar 2024.

Current address	Type	Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011	Registered & physical & service	16 Nov 2020

Last updated: 01 Mar 2024

Directors

Name and Address	Role	Period
Lynette Jane Elliot Avonhead, Christchurch, 8042 Address used since 22 Feb 2016 Avonhead, Christchurch, 8042 Address used since 25 Apr 2017	Director	10 Oct 2003 - current
Diane Elizabeth Cochrane No 9 R D, Waimate, 7979 Address used since 22 Feb 2016	Director	10 Oct 2003 - current
Martin Thomas Cochrane No 9 R D, Waimate, 7979 Address used since 22 Feb 2016	Director	10 Oct 2003 - current
Edwin Peter Post Avonhead, Christchurch, 8042 Address used since 20 Sep 2017	Director	20 Sep 2017 - current
Alistair Albert Cree Huntsbury, Christchurch, 8022 Address used since 01 Mar 2018	Director	01 Mar 2018 - current
Edwin Peter Post Christchurch, Address used since 10 Oct 2003	Director	10 Oct 2003 - 01 Nov 2005

Addresses

Previous address	Type	Period
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053	Registered & physical	08 Feb 2017 - 16 Nov 2020
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053	Registered & physical	01 Mar 2016 - 08 Feb 2017
30 Bevington Street, Avonhead, Christchurch, 8042	Registered & physical	08 Jun 2011 - 01 Mar 2016
28b Moorhouse Avenue, Addington, Christchurch, 8011	Registered & physical	07 Apr 2011 - 08 Jun 2011
Level 16, 119 Armagh Street, Christchurch	Registered & physical	10 Oct 2003 - 07 Apr 2011

Financial Data

Financial info

175

Total number of Shares

February

Annual return filing month

28 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Cochrane, Ruth Elaine Individual	Huntsbury Christchurch 8022	18 Oct 2017 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Elliot, Lynette Jane Individual	Avonhead Christchurch 8042	10 Oct 2003 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Cochrane, Martin Thomas Individual	No 9 R D Waimate	10 Oct 2003 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Cochrane, Diane Elizabeth Individual	No 9 R D Waimate	10 Oct 2003 - current

Shares Allocation #5 Number of Shares: 25

Shareholder Name	Address	Period
Elliot, Judith Mary Individual	Bryndwr Christchurch 8053	18 Oct 2017 - current

Shares Allocation #6 Number of Shares: 25

Shareholder Name	Address	Period
Post, Edwin Peter Director	Avonhead Christchurch 8042	26 Sep 2017 - current

Shares Allocation #7 Number of Shares: 25

Shareholder Name	Address	Period
Cree, Alistair Albert Individual	Huntsbury Christchurch 8022	18 Oct 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Post, Edwin Peter Individual	Christchurch	10 Oct 2003 - 15 Aug 2006

Location

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