General information
Waimea Estates (nelson) Limited
Type: NZ Limited Company (Ltd)9429000023245
New Zealand Business Number
616772
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121450 - Wine Mfg
Industry classification codes with description
Waimea Estates (Nelson) Limited (issued a business number of 9429000023245) was registered on 23 May 1994. 5 addresess are currently in use by the company: Po Box 3444, Richmond, Richmond, 7050 (type: postal, office). Level 1, 6 Church Street, Nelson had been their registered address, up until 22 Mar 2018. Waimea Estates (Nelson) Limited used other names, namely: Waimea Estates (Nelson) Limited from 23 May 1994 to 03 Apr 2019. 5039716 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5039716 shares (100 per cent of shares), namely:
9429046993335 - Booster Wine Group Limited Partnership (an other) located at Level 19, 1 Willis Street, Wellington postcode 6011. "Wine mfg" (business classification C121450) is the category the Australian Bureau of Statistics issued Waimea Estates (Nelson) Limited. The Businesscheck information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Appleby Highway, Rd 1, Richmond, 7081 | Registered & physical & service | 22 Mar 2018 |
| Po Box 3444, Richmond, Richmond, 7050 | Postal | 25 Feb 2020 |
| 59 Appleby Highway, Rd 1, Richmond, 7081 | Office & delivery | 25 Feb 2020 |
Contact info
64 3 5446385
Phone (Phone)
emma.boyle@boosterwinegroup.nz
Email
natasha.keddie@boosterwinegroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
boosterwinegroup.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Seng Tong Yeo
Wellington Central, Wellington, 6011
Address used since 04 Apr 2020
Bridgeman Downs, Qld, 4035
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Brendon Hugh Doyle
Seatoun, Wellington, 6022
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 23 Feb 2024 |
|
Robyn Mary Bolitho
Britannia Heights, Nelson, 7010
Address used since 12 Feb 2015 |
Director | 23 May 1994 - 31 Jul 2017 |
|
Trevor Herbert Bolitho
Britannia Heights, Nelson, 7010
Address used since 12 Feb 2015 |
Director | 23 May 1994 - 31 Jul 2017 |
|
Benjamin Colin Bolitho
Rd 1, Richmond, 7081
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 31 Jul 2017 |
Addresses
Principal place of activity
| 59 Appleby Highway , Rd 1 , Richmond , 7081 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Church Street, Nelson | Registered & physical | 12 Aug 2008 - 22 Mar 2018 |
| C/- O'dea & Co Limited, Level 1, 127 Hardy Street, Nelson | Registered | 27 May 2003 - 12 Aug 2008 |
| C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson | Physical | 27 May 2003 - 12 Aug 2008 |
| 148 Main Road, Hope | Registered | 06 Mar 1997 - 27 May 2003 |
| 148 Main Road, Hope, Nelson | Physical | 23 May 1994 - 23 May 1994 |
Financial Data
Financial info
5039716
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5039716
| Shareholder Name | Address | Period |
|---|---|---|
|
9429046993335 - Booster Wine Group Limited Partnership Other (Other) |
Level 19, 1 Willis Street Wellington 6011 |
02 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Emma Individual |
Richmond Richmond 7020 |
01 Apr 2019 - 02 Jun 2020 |
|
Kempthorne, Hamish Peter Individual |
Rd 1 Richmond 7081 |
09 Apr 2019 - 02 Jun 2020 |
|
Turner, Ian James Individual |
Nelson South Nelson 7010 |
05 Mar 2009 - 04 Oct 2012 |
|
Booster Tahi Limited Partnership Company Number: 2669311 Other |
Te Aro Wellington 6011 |
01 Aug 2017 - 02 Jun 2020 |
|
Bell, Antony Individual |
Rd 3 Renwick 7273 |
09 Apr 2019 - 02 Jun 2020 |
|
Booster Tahi Limited Partnership Company Number: 2669311 Other |
Te Aro Wellington 6011 |
01 Aug 2017 - 02 Jun 2020 |
|
Bolitho, Trevor Herbert Individual |
Britannia Heights Nelson 7010 |
23 May 1994 - 01 Aug 2017 |
|
Bolitho, Robyn Mary Individual |
Britannia Heights Nelson 7010 |
23 May 1994 - 01 Aug 2017 |
|
Trevor & Robyn Bolitho Family Trust Other |
30 May 2008 - 30 May 2008 | |
|
Waimea Estates Employee Trust Other |
30 May 2008 - 30 May 2008 | |
|
Knapps Lawyers Trustee Company 2009 (no.2) Limited Shareholder NZBN: 9429032468625 Company Number: 2192543 Entity |
04 Oct 2012 - 01 Aug 2017 | |
|
Bolitho, John Victor Individual |
Stoke Nelson |
16 Oct 2007 - 16 Oct 2007 |
|
Null - Waimea Estates Employee Trust Other |
30 May 2008 - 30 May 2008 | |
|
Null - Trevor & Robyn Bolitho Family Trust Other |
30 May 2008 - 30 May 2008 | |
|
Bolitho, John Victor Individual |
Enner Glynn Nelson 7011 |
05 Mar 2009 - 01 Aug 2017 |
|
Knapps Lawyers Trustee Company 2009 (no.2) Limited Shareholder NZBN: 9429032468625 Company Number: 2192543 Entity |
04 Oct 2012 - 01 Aug 2017 |
Location
Companies nearby
 |
Merinova Limited 28 Appleby Highway |
|
Dalquharran Limited Appleby Highway |
|
Magni Limited 23 Pugh Road |
|
Walk With Us Charitable Trust Board C/-anne-marie Teece |
|
Rochescott Contracting Limited 1 Norman Andrews Place |
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