Kawarau Estate Limited
Type: NZ Limited Company (Ltd)Kawarau Estate Limited (issued an NZ business number of 9429038840203) was incorporated on 24 May 1993. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 22 Aug 2022. Kawarau Estate Limited used other aliases, namely: Dunstan Vineyard Limited from 07 Sep 1993 to 07 Nov 2001, Strenmex Developments Limited (24 May 1993 to 07 Sep 1993). 165000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 82500 shares (50% of shares), namely:
Hinton, Wendy Jane (an individual) located at Seatoun, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 82500 shares); it includes
Finny, Charles Holmes (an individual) - located at Seatoun, Wellington. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 22 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Jane Hinton
Seatoun, Wellington, 6022
Address used since 09 Mar 2005 |
Director | 10 Nov 1993 - current |
|
Charles Holmes Finny
Seatoun, Wellington, 6022
Address used since 09 Mar 2005 |
Director | 10 Nov 1993 - current |
|
Nicola Anne Sharp-hinton
Invercargill,
Address used since 21 Mar 2003 |
Director | 17 Jan 2001 - 14 Dec 2004 |
|
Geoffrey Brian Hinton
Invercargill,
Address used since 21 Mar 2003 |
Director | 17 Jan 2001 - 14 Dec 2004 |
|
John William Troon
State Highway 6, Queenstown,
Address used since 26 May 1993 |
Director | 26 May 1993 - 10 Nov 1993 |
|
Graeme Morris Todd
R D, Queenstown,
Address used since 26 May 1993 |
Director | 26 May 1993 - 10 Nov 1993 |
|
Barry Stephen
Birkdale, Auckland,
Address used since 24 May 1993 |
Director | 24 May 1993 - 26 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 24 Sep 2019 - 22 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 26 Mar 2014 - 24 Sep 2019 |
| C/-whk, Level 1, 3 Camp Street, Queenstown 9300 | Registered & physical | 07 Dec 2009 - 07 Dec 2009 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 26 Sep 2007 - 07 Dec 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 09 May 2007 - 26 Sep 2007 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Physical & registered | 02 Aug 2005 - 09 May 2007 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Physical & registered | 19 Aug 2002 - 02 Aug 2005 |
| 5 Athol Street, Queenstown | Physical | 01 Jul 1997 - 19 Aug 2002 |
| C/- Claire Hinton, 151 Layard Street, Invercargill | Registered | 14 Jun 1995 - 19 Aug 2002 |
| Messrs Macalister Todd Phillips, 3rd Floor, O'connells Pavilion, Corner Camp & Beach Streets, Queenstown | Registered | 29 Nov 1993 - 14 Jun 1995 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 31 May 1993 - 29 Nov 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Wendy Jane Individual |
Seatoun Wellington |
24 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finny, Charles Holmes Individual |
Seatoun Wellington |
24 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Wendy Jane Individual |
Taiwan C/- Meat Private Bag 18-90 |
08 Apr 2004 - 28 May 2004 |
|
Sharp-hinton, Nicola Anne Individual |
Invercargill |
28 May 2004 - 28 May 2004 |
|
Hinton, Geoffrey Brian Individual |
Invercargill |
28 May 2004 - 28 May 2004 |
|
Sharp, Tracy Jane Individual |
Invercargill |
28 May 2004 - 28 May 2004 |
|
Kawarau Estate Limited Other |
28 May 2004 - 28 May 2004 | |
|
Hinton, Geoffrey Individual |
Invercargill |
28 May 2004 - 28 May 2004 |
|
Null - 582385 - Kawarau Estate Limited Other |
28 May 2004 - 28 May 2004 | |
|
Finny, Charles Holmes Individual |
Seatoun Wellington |
28 May 2004 - 28 May 2004 |
 |
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