Nga Waka Vineyard Limited
Type: NZ Limited Company (Ltd)Nga Waka Vineyard Limited (issued an NZBN of 9429038264535) was started on 19 Aug 1996. 5 addresess are in use by the company: P O Box 128, Martinborough, 5711 (type: postal, office). 44 Cologne Street, Martinborough had been their registered address, until 03 Mar 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Oakley Moran Trustee Company Limited (an entity) located at Te Aro, Wellington postcode 6011,
Parkinson, Roger Henry (an individual) located at Martinborough postcode 5711. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Parkinson, Roger Henry (an individual) - located at Martinborough 5711. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Parkinson, Carol, located at Martinborough 5711 (an individual). "Wine mfg" (business classification C121450) is the category the Australian Bureau of Statistics issued to Nga Waka Vineyard Limited. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Hawkins Drive, Martinborough, Martinborough, 5711 | Registered & physical & service | 03 Mar 2014 |
| P O Box 128, Martinborough, 5711 | Postal | 04 Feb 2020 |
| 13 Hawkins Drive, Martinborough, Martinborough, 5711 | Office & delivery | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Parkinson
Martinborough, Wairarapa, 5711
Address used since 11 Feb 2016 |
Director | 16 Sep 1996 - current |
|
Gordon Noel Parkinson
Martinborough, 5711
Address used since 20 Aug 1996 |
Director | 20 Aug 1996 - 06 Jan 2011 |
|
Roger Henry Parkinson
Martinborough,
Address used since 19 Aug 1996
Martinborough, Wairarapa, 5711
Address used since 11 Feb 2016 |
Director | 19 Aug 1996 - 20 Sep 1996 |
|
Margaret Parkinson
Martinborough,
Address used since 19 Aug 1996 |
Director | 19 Aug 1996 - 20 Sep 1996 |
|
Gordon Noel Parkinson
Martinborough,
Address used since 19 Aug 1996 |
Director | 19 Aug 1996 - 20 Sep 1996 |
| 13 Hawkins Drive , Martinborough , Martinborough , 5711 |
| Previous address | Type | Period |
|---|---|---|
| 44 Cologne Street, Martinborough | Registered | 12 Apr 2000 - 03 Mar 2014 |
| 44 Cologne Street, Martinborough | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 44 Cologne Street, Martinborough | Physical | 20 Aug 1996 - 03 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley Moran Trustee Company Limited Shareholder NZBN: 9429031133685 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
23 May 2018 - current |
|
Parkinson, Roger Henry Individual |
Martinborough 5711 |
19 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Roger Henry Individual |
Martinborough 5711 |
24 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Carol Individual |
Martinborough 5711 |
24 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Margaret Individual |
Martinborough |
19 Aug 1996 - 25 Feb 2006 |
|
Parkinson, Gordon Noel Individual |
Martinborough Martinborough 5711 |
19 Aug 1996 - 23 May 2018 |
|
Finlayson, Fraser Donald Individual |
Wellington 6140 |
19 Aug 1996 - 23 May 2018 |
|
Parkinson, Gordon Noel Individual |
Martinborough Martinborough 5711 |
19 Aug 1996 - 23 May 2018 |
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