General information
Palliser Estate Wines Of Martinborough Limited
Type: NZ Limited Company (Ltd)9429039469281
New Zealand Business Number
387777
Company Number
Registered
Company Status
Palliser Estate Wines Of Martinborough Limited (NZBN 9429039469281) was launched on 09 May 1988. 2 addresses are currently in use by the company: 11 Cole Street, Masterton (type: physical, service). Palliser Estate Wines Of Martinborough Limited used other names, namely: Om Santi Wines Of Martinborough Limited from 09 May 1988 to 20 Apr 1990. 4216734 shares are allocated to 13 shareholders who belong to 10 shareholder groups. The first group contains 3 entities and holds 216205 shares (5.13 per cent of shares), namely:
Woodward, Melissa Amber (an individual) located at Rd 1, Greytown postcode 5794,
Mcbeth, Alasdair Donald (an individual) located at Rd 1, Greytown postcode 5794,
Riddiford, Paul Allan (an individual) located at Rd 1, Greytown postcode 5794. In the second group, a total of 1 shareholder holds 2.14 per cent of all shares (exactly 90440 shares); it includes
Badgery, Tessa (an individual) - located at Avalon Beach, Nsw. Next there is the 3rd group of shareholders, share allotment (207500 shares, 4.92%) belongs to 1 entity, namely:
Small, Christine Claire, located at Oriental Bay, Wellington (an individual). Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cole Street, Masterton | Physical & service & registered | 15 Jan 1996 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Roderick Meehan
Oriental Bay, Wellington, 6011
Address used since 23 Jan 2020
Thorndon, Wellington, 6011
Address used since 20 Jul 2015 |
Director | 01 Jul 2009 - current |
|
Simon Ross Tyler
Seatoun, Wellington, 6022
Address used since 23 Jan 2020
Seatoun, Wellington, 6022
Address used since 09 Nov 2014 |
Director | 09 Nov 2014 - current |
|
John Douglas Auld
Nuriootpa, South Australia, 5355
Address used since 16 Jul 2018
Tanunda, 5352
Address used since 01 Jan 1970
Tanunda, 5352
Address used since 01 Jan 1970
Angaston, South Australia, 5353
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Sarah Louise Meikle
Island Bay, Wellington, 6023
Address used since 08 Oct 2019 |
Director | 08 Oct 2019 - current |
|
Anthony Gerard Beech
Masterton, 5810
Address used since 20 Jul 2015 |
Director | 18 Aug 1997 - 08 Oct 2019 |
|
Richard Daniel Riddiford
Martinborough, 5741
Address used since 20 Jul 2015 |
Director | 01 Feb 1991 - 27 Jul 2016 |
|
James Robert Graham
38 Forman Jury Road, Rd 2, Carterton, 5792
Address used since 08 Jul 2013 |
Director | 12 Nov 2006 - 06 Jul 2015 |
|
Falcon Robert Storer Clouston
Lowry Bay, Wellington, 5013
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 31 Mar 2015 |
|
David Rutherford Kershaw
Martinborough,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 09 Nov 2014 |
|
Bevan Howard De Berry
Kelburn, Wellington,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 01 Jul 2009 |
|
Michael James Bowie Hobbs
Northland, Wellington,
Address used since 19 Jun 2000 |
Director | 19 Jun 2000 - 01 Jul 2008 |
|
Hector James Stuart Thomson
Wellington,
Address used since 07 Jul 2006 |
Director | 01 Feb 1991 - 12 Nov 2006 |
|
Gabrielle Skerman
Greytown,
Address used since 27 Nov 1994 |
Director | 27 Nov 1994 - 19 Jun 2000 |
|
Andrew Morison
Martinborough,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 18 Aug 1997 |
|
Roger Lee Gaskell
Roseneath, Wellington,
Address used since 29 Nov 1992 |
Director | 29 Nov 1992 - 27 Nov 1994 |
|
Anthony Gwynne Lawrence
Masterton,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 29 Nov 1992 |
Financial Data
Financial info
4216734
Total number of Shares
July
Annual return filing month
June
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 216205
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, Melissa Amber Individual |
Rd 1 Greytown 5794 |
18 Jul 2019 - current |
|
Mcbeth, Alasdair Donald Individual |
Rd 1 Greytown 5794 |
18 Jul 2019 - current |
|
Riddiford, Paul Allan Individual |
Rd 1 Greytown 5794 |
18 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 90440
| Shareholder Name | Address | Period |
|---|---|---|
|
Badgery, Tessa Individual |
Avalon Beach Nsw |
16 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 207500
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Christine Claire Individual |
Oriental Bay Wellington 6011 |
22 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Falkirk Management Limited Shareholder NZBN: 9429038215377 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
07 Jul 2008 - current |
Shares Allocation #5 Number of Shares: 390047
| Shareholder Name | Address | Period |
|---|---|---|
|
Amapur Securities Limited Shareholder NZBN: 9429039451934 Entity (NZ Limited Company) |
Wellington |
22 Oct 2009 - current |
Shares Allocation #6 Number of Shares: 97785
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Robert William Bentley Individual |
Seatoun Wellington 6022 |
18 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Malcom David Individual |
Mt Victoria Wellington 6011 |
07 Jul 2008 - current |
Shares Allocation #8 Number of Shares: 480253
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Robert William Bentley Individual |
Seatoun Wellington 6022 |
18 Jul 2016 - current |
Shares Allocation #9 Number of Shares: 220000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clouston, Falcon Robert Storer Individual |
Lowry Bay Wellington |
09 May 1988 - current |
Shares Allocation #10 Number of Shares: 216204
| Shareholder Name | Address | Period |
|---|---|---|
|
Windy Peak Trustee Company Limited Other (Other) |
Wellington Central Wellington 6011 |
22 Jul 2019 - current |
|
Riddiford, Mark Edward John Individual |
Rd 1 Tauherenikau 5771 |
22 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaskell, Roger Lee Individual |
Martinborough |
07 Jul 2008 - 24 Sep 2009 |
|
Elmm. Limited Shareholder NZBN: 9429039720214 Company Number: 309747 Entity |
09 May 1988 - 02 Aug 2004 | |
|
Morrison, Robert William Bentley Individual |
Wellington |
09 May 1988 - 02 Aug 2004 |
|
Badgery, Tessa Individual |
Aalon Beech New South Wales 2017 |
12 Jul 2018 - 22 Jul 2019 |
|
Mcmichael, Olivia Individual |
Nashdale New South Wales 2800 |
12 Jul 2018 - 22 Jul 2019 |
|
Hobbs, Nicola Individual |
Northland Wellington 6012 |
12 Jul 2011 - 12 Jul 2018 |
|
Seaview Corporate Trustee Limited Shareholder NZBN: 9429037035891 Company Number: 1110484 Entity |
113-119 The Terrace Wellington |
08 Jul 2013 - 12 Jul 2018 |
|
Mcmaster, Monteah Guy Douglas Individual |
Greytown Greytown 5712 |
28 Mar 2017 - 01 Aug 2017 |
|
Bourke, Gerald Thomas Hughes Individual |
Lowry Bay Wellington |
09 May 1988 - 12 Jul 2011 |
|
Morrison, Hugh Richmond Lloyd Individual |
Wellington |
09 May 1988 - 08 Jul 2013 |
|
Hobbs, Michael James Bowie Individual |
Northland Wellington 6012 |
12 Jul 2011 - 08 Jul 2013 |
|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
12 Jul 2011 - 08 Jul 2013 | |
|
Morrison, John Bentley Individual |
Wellington |
09 May 1988 - 19 Jul 2010 |
|
George, Ross Andrew Individual |
Morrison Kent Lawyers Wellington 6143 |
12 Jul 2018 - 18 Jul 2019 |
|
Hunt, Roesmary Individual |
Murry's Bay Auckland |
09 Jul 2009 - 16 Jul 2021 |
|
Hunt, John Individual |
Murry's Bay Auckland |
09 Jul 2009 - 16 Jul 2021 |
|
Bt Building Projects Limited Shareholder NZBN: 9429039720214 Company Number: 309747 Entity |
09 May 1988 - 02 Aug 2004 | |
|
Thomson, Hector James Stuart Individual |
125 New York St Martinborough |
09 May 1988 - 02 Aug 2004 |
|
Riddiford, Richard Daniel Individual |
R D 4 Martinborough |
09 May 1988 - 12 Jul 2018 |
|
Small, Heather Ann Individual |
Eastbourne Wellington |
07 Jul 2008 - 24 Sep 2009 |
|
Lowndes, Guy William Noble Individual |
Los Angles/ California 90036 |
12 Jul 2018 - 22 Jul 2019 |
|
Seaview Corporate Trustee Limited Shareholder NZBN: 9429037035891 Company Number: 1110484 Entity |
113-119 The Terrace Wellington |
08 Jul 2013 - 12 Jul 2018 |
|
De Berry, Bevan Howard Individual |
Kelburn Wellington 6012 |
19 Jul 2010 - 12 Jul 2018 |
|
Morrison, Robert William Bentley Individual |
8 Plunketts Road The Peak, Hong Kong |
09 May 1988 - 02 Aug 2004 |
|
Hunt, Rosemary Individual |
Murrays Bay Auckland |
09 May 1988 - 02 Aug 2004 |
|
Miller, Norman Ferguson Individual |
Morrison Kent Lawyers Wellington 6143 |
12 Jul 2018 - 18 Jul 2019 |
|
Amapur Securities Limited Shareholder NZBN: 9429039451934 Company Number: 392960 Entity |
09 May 1988 - 02 Aug 2004 | |
|
Emerald Capital Investments Limited Shareholder NZBN: 9429038558153 Company Number: 659012 Entity |
09 May 1988 - 16 Sep 2008 | |
|
Gilbert, Oliver Richard Individual |
Lowry Bay Wellington |
09 May 1988 - 12 Jul 2011 |
|
Stringer, Elizabeth M Individual |
Seatoun Wellington 6022 |
09 May 1988 - 18 Jul 2016 |
|
Hobbs, Nicola Individual |
Northland Wellington 6012 |
12 Jul 2011 - 12 Jul 2018 |
|
Emerald Capital Investments Limited Shareholder NZBN: 9429038558153 Company Number: 659012 Entity |
09 May 1988 - 16 Sep 2008 | |
|
Bt Building Projects Limited Shareholder NZBN: 9429039720214 Company Number: 309747 Entity |
09 May 1988 - 02 Aug 2004 | |
|
Amapur Securities Limited Shareholder NZBN: 9429039451934 Company Number: 392960 Entity |
09 May 1988 - 02 Aug 2004 | |
|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
12 Jul 2011 - 08 Jul 2013 | |
|
Hunt, John Individual |
Murrays Bay Auckland |
09 May 1988 - 02 Aug 2004 |
|
Small, Christine Clare Individual |
Mt Victoria Wellington 6011 |
07 Jul 2008 - 12 Jul 2011 |
Location
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