General information

Wainawa River Estates Limited

Type: NZ Limited Company (Ltd)
9429040888057
New Zealand Business Number
21752
Company Number
Registered
Company Status

Wainawa River Estates Limited (New Zealand Business Number 9429040888057) was started on 03 Feb 1969. 2 addresses are currently in use by the company: 40 Pahautea Road, Rd 1, Featherston, 5771 (type: registered, physical). 48 Jellicoe Street, Martinborough, Martinborough had been their physical address, up to 24 May 2022. Wainawa River Estates Limited used more aliases, namely: Petrie Exporters Limited from 03 Feb 1969 to 05 Oct 1993. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (20 per cent of shares), namely:
The Petrie Family Trust Limited (an entity) located at 36 Brandon Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 8000 shares); it includes
Petrie, John Vallance (an individual) - located at R D 1, Featherston. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
40 Pahautea Road, Rd 1, Featherston, 5771 Registered & physical & service 24 May 2022
Directors
Name and Address Role Period
John Vallance Petrie
R D 1, Featherston, 5771
Address used since 19 May 2016
Director 02 Feb 1993 - current
Lucy Anne Petrie
R D 1, Featherston,
Address used since 02 Feb 1993
Director 02 Feb 1993 - 11 Apr 2014
Neil Crawford Petrie
R D 11, Bideford, Masterton,
Address used since 04 Feb 1969
Director 04 Feb 1969 - 02 Feb 1993
Addresses
Previous address Type Period
48 Jellicoe Street, Martinborough, Martinborough, 5711 Physical & registered 23 Oct 2018 - 24 May 2022
11 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 09 Mar 2018 - 23 Oct 2018
81 Queen Street, Masterton, 5810 Registered & physical 27 May 2016 - 09 Mar 2018
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 26 Feb 2015 - 27 May 2016
C/o Deloitte, Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 13 Feb 2015 - 26 Feb 2015
Deloitte, Level 7, 234 Wakefield Street, Wellington, 6011 Registered & physical 21 Oct 2014 - 13 Feb 2015
Curtis Mclean Ltd, Level 7, 234 Wakefield Street, Wellington Physical & registered 20 Feb 2004 - 21 Oct 2014
Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington Physical 29 May 1997 - 20 Feb 2004
Southpac House, 1 Victoria St, Wellington Registered 31 Aug 1996 - 20 Feb 2004
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
The Petrie Family Trust Limited
Shareholder NZBN: 9429041300947
Entity (NZ Limited Company)
36 Brandon Street
Wellington
6011
13 Oct 2014 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Petrie, John Vallance
Individual
R D 1
Featherston
03 Feb 1969 - current

Historic shareholders

Shareholder Name Address Period
Petrie, Lucy Anne
Individual
R D 1
Featherston
03 Feb 1969 - 13 Oct 2014
Location
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