General information
Patriarch Vineyard Management Gp Limited
Type: NZ Limited Company (Ltd)9429043364954
New Zealand Business Number
6128405
Company Number
Registered
Company Status
A013120 - Vineyard Operation
Industry classification codes with description
Patriarch Vineyard Management Gp Limited (NZBN 9429043364954) was incorporated on 07 Oct 2016. 4 addresses are currently in use by the company: 8 Manchester Square, Feilding, 4702 (type: registered, office). 670 shares are allocated to 37 shareholders who belong to 22 shareholder groups. The first group consists of 1 entity and holds 25 shares (3.73% of shares), namely:
Auburn Trustee Services Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 4.48% of all shares (30 shares); it includes
Oniram Investments Limited (an entity) - located at Westshore, Napier. Moving on to the third group of shareholders, share allotment (25 shares, 3.73%) belongs to 1 entity, namely:
Dorothy Henton Trustee Limited, located at Rd 3, Silverdale (an entity). "Vineyard operation" (ANZSIC A013120) is the category the ABS issued to Patriarch Vineyard Management Gp Limited. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Manchester Square, Feilding, 4702 | Registered & physical & service | 07 Oct 2016 |
| 8 Manchester Square, Feilding, 4702 | Office | 25 May 2021 |
| 8 Manchester Square, Feilding, 4702 | Registered | 30 May 2023 |
Contact info
info@myfarm.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Sutton
Rd 1, Richmond, 7081
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
|
David Harold Stanley Endersby
Nelson South, Nelson, 7010
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
|
Bryan Robert Guy
Rd 5, Feilding, 4775
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - 24 Nov 2016 |
Addresses
Principal place of activity
| 8 Manchester Square , Feilding , 4702 |
Financial Data
Financial info
670
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Oniram Investments Limited Shareholder NZBN: 9429039618252 Entity (NZ Limited Company) |
Westshore Napier 4110 |
24 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 Entity (NZ Limited Company) |
Rd 3 Silverdale 0993 |
11 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
G & C Properties Limited Shareholder NZBN: 9429035347682 Entity (NZ Limited Company) |
New Plymouth 4340 |
18 May 2020 - current |
|
E V Limited Shareholder NZBN: 9429031442138 Entity (NZ Limited Company) |
R D 3 New Plymouth 4373 |
24 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell Jnr, Jess Allen Individual |
Gulf Stream Florida 33483 |
04 Jul 2022 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrester, Beverley Riverina Individual |
Rd 1 Hawarden 7385 |
25 Jan 2017 - current |
|
Quedley, Noelene Alice Individual |
Snells Beach Snells Beach 0920 |
25 Jan 2017 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Graeme John Director |
Rd 1 Richmond 7081 |
24 Nov 2016 - current |
|
Sutton, Janet Individual |
Rd 1 Richmond 7081 |
24 Nov 2016 - current |
Shares Allocation #8 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanners, Lynn Margaret Individual |
Fitzroy New Plymouth 4312 |
24 Nov 2016 - current |
Shares Allocation #9 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Vonda Rosalie Individual |
Feilding Feilding 4702 |
24 Nov 2016 - current |
|
Rennie, Donal Malcom Individual |
Feilding Feilding 4702 |
24 Nov 2016 - current |
Shares Allocation #10 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Joanne Helen Individual |
Rd 5 Feilding 4775 |
24 Nov 2016 - current |
|
Baxter, John Stephen Individual |
Feilding Feilding 4702 |
27 May 2021 - current |
|
Guy, Bryan Robert Director |
Rd 5 Feilding 4775 |
24 Nov 2016 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wangidjaja, Kuswandi Individual |
Lincoln 7608 |
25 Jan 2017 - current |
Shares Allocation #12 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Thom, Denis Grenville Individual |
Remuera Auckland 1050 |
24 Nov 2016 - current |
|
Quirk, Michael Charles Individual |
Epsom Auckland 1023 |
24 Nov 2016 - current |
|
Quirk, Johanna Ruth Individual |
Epsom Auckland 1023 |
24 Nov 2016 - current |
Shares Allocation #13 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Colin Alan Individual |
Balfour Balfour 9779 |
24 Nov 2016 - current |
Shares Allocation #14 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Endersby, David Harold Stanley Director |
Nelson South Nelson 7010 |
24 Nov 2016 - current |
|
Ismail, Julina Individual |
Nelson South Nelson 7010 |
24 Nov 2016 - current |
Shares Allocation #15 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Aynsley, Brian Individual |
Dobson Greymouth 7805 |
24 Nov 2016 - current |
|
Heveldt, Kerry John Individual |
Greymouth Greymouth 7805 |
27 Jan 2017 - current |
Shares Allocation #16 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorp, Alison Jane Individual |
Rd 1 Rotorua 3077 |
24 Nov 2016 - current |
Shares Allocation #17 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Schupbach, Rose Marie Individual |
Rd 1 Rai Valley 7194 |
25 Jan 2017 - current |
|
Schupbach, Peter Individual |
Rd 1 Rai Valley 7194 |
25 Jan 2017 - current |
Shares Allocation #18 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett Corporation Pty Limited Other (Other) |
Garran 2605 |
24 Nov 2016 - current |
Shares Allocation #19 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Che-277.900.193 - Idirra Ag Other (Other) |
11, 8907 Wettswil |
24 Nov 2016 - current |
Shares Allocation #20 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Peter John Individual |
Rd 3 Gore 9773 |
24 Nov 2016 - current |
|
Carran, Craig Alexander Individual |
Gore Gore 9710 |
24 Nov 2016 - current |
|
Cooper, Lee Anne Patricia Individual |
Rd 3 Gore 9773 |
24 Nov 2016 - current |
Shares Allocation #21 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Katherine Fiona Individual |
Seatoun Wellington 6022 |
24 Nov 2016 - current |
Shares Allocation #22 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloor, David Grant Individual |
Rd 11 Norsewood 4974 |
24 Nov 2016 - current |
|
Bloor, Heather Anne Individual |
Rd 11 Norsewood 4974 |
24 Nov 2016 - current |
|
Bloor, Malcom Samuel Individual |
Mount Eden Auckland 1024 |
24 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Rosemary Individual |
Rd 6 Masterton 5886 |
24 Nov 2016 - 18 May 2020 |
|
Hevelot, Kerry John Individual |
Greymouth 7805 |
24 Nov 2016 - 27 Jan 2017 |
|
Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Company Number: 1686333 Entity |
24 Nov 2016 - 25 Jan 2017 | |
|
Gould, Brett Individual |
Rd 6 Masterton 5886 |
24 Nov 2016 - 18 May 2020 |
|
Collins Farms Limited Shareholder NZBN: 9429036922031 Company Number: 1134789 Entity |
24 Nov 2016 - 25 Jan 2017 | |
|
Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 Entity |
Mairangi Bay |
24 Nov 2016 - 11 Jul 2022 |
|
NZ Wine Producers Limited Shareholder NZBN: 9429033267401 Company Number: 1962095 Entity |
24 Nov 2016 - 25 Jan 2017 | |
|
Thomson, Lindsay James Individual |
Ferndale New Plymouth 4310 |
24 Nov 2016 - 18 May 2020 |
|
Speedy, Nicola Jane Individual |
Aorangi Feilding 4775 |
24 Nov 2016 - 27 May 2021 |
|
Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 Entity |
Mairangi Bay |
24 Nov 2016 - 11 Jul 2022 |
|
Aspire Brands Pty Ltd Company Number: 92000771255 Other |
55 Grafton Street, Suite 505 Bondi Junction, New South Wales 2022 |
25 Jan 2017 - 04 Jul 2022 |
|
NZ Wine Producers Limited Shareholder NZBN: 9429033267401 Company Number: 1962095 Entity |
24 Nov 2016 - 25 Jan 2017 | |
|
Gould, Rosemary Individual |
Rd 6 Masterton 5886 |
24 Nov 2016 - 18 May 2020 |
|
Thomson, Lindsay James Individual |
Ferndale New Plymouth 4310 |
24 Nov 2016 - 18 May 2020 |
|
Collins Farms Limited Shareholder NZBN: 9429036922031 Company Number: 1134789 Entity |
24 Nov 2016 - 25 Jan 2017 | |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
07 Oct 2016 - 24 Nov 2016 |
|
NZ Wine Brokers Limited Shareholder NZBN: 9429033267401 Company Number: 1962095 Entity |
24 Nov 2016 - 25 Jan 2017 | |
|
NZ Wine Brokers Limited Shareholder NZBN: 9429033267401 Company Number: 1962095 Entity |
24 Nov 2016 - 25 Jan 2017 | |
|
Gould, Brett Individual |
Rd 6 Masterton 5886 |
24 Nov 2016 - 18 May 2020 |
|
Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Company Number: 1686333 Entity |
24 Nov 2016 - 25 Jan 2017 | |
|
Andrew Frederick Watters Director |
Rd 5 Feilding 4775 |
07 Oct 2016 - 24 Nov 2016 |
Location
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