General information

Redmetal Vineyards Limited

Type: NZ Limited Company (Ltd)
9429000032445
New Zealand Business Number
555022
Company Number
Registered
Company Status
A013120 - Vineyard Operation
Industry classification codes with description

Redmetal Vineyards Limited (issued an NZBN of 9429000032445) was registered on 07 Jul 1992. 5 addresess are in use by the company: 2006 Maraekakaho Road, Hastings Rd1, Hawke's Bay, 4171 (type: registered, physical). Flat 3, 22 Killarney Street, Takapuna, Auckland had been their registered address, up to 09 Apr 2021. Redmetal Vineyards Limited used more names, namely: Redmetal Estate Limited from 17 Sep 1993 to 17 Jun 1997, The Red Wine Company Limited (07 Jul 1992 to 17 Sep 1993). 1500 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1 share (0.07 per cent of shares), namely:
Edmonds, Susan -Gai Louise (an individual) located at Rd 1, Raukawa postcode 4171. In the second group, a total of 1 shareholder holds 0.07 per cent of all shares (1 share); it includes
Edmonds, Grant (an individual) - located at Rd 1, Raukawa. Next there is the third group of shareholders, share allocation (490 shares, 32.67%) belongs to 2 entities, namely:
Simpson, Diane Carol, located at Takapuna, Auckland (an individual),
Simpson, Gary Graeme, located at Takapuna, Auckland (an individual). "Vineyard operation" (business classification A013120) is the category the ABS issued Redmetal Vineyards Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
223 Beach Road, Campbells Bay, North Shore City Other (Address For Share Register) 01 Aug 2006
Flat 3, 22 Killarney Street, Takapuna, Auckland, 0622 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Feb 2021
2006 Maraekakaho Road, Hastings Rd1, Hawke's Bay, 4171 Registered & physical & service 09 Apr 2021
Contact info
44 21 021795138
Phone (Phone)
64 21 795138
Phone (Phone)
garys@simpsonwestern.co.nz
Email
www.redmetalvineyards.co.nz
Website
Directors
Name and Address Role Period
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, North Shore City, 0630
Address used since 25 Jul 2006
Director 07 Jul 1992 - current
Grant Edmonds
Rd 1, Raukawa, 4171
Address used since 30 Mar 2021
Haumoana, Hawkes Bay, 4180
Address used since 20 Nov 2020
Haumoana, Hawkes Bay, 4180
Address used since 24 Feb 2016
Director 07 Jul 1992 - current
Graeme Seton Avery
Rd2, Rd 1 Hastings, 4172
Address used since 24 Feb 2016
Director 26 Nov 1999 - 31 Jul 2019
Addresses
Principal place of activity
Flat 3, 22 Killarney Street , Takapuna , Auckland , 0622
Previous address Type Period
Flat 3, 22 Killarney Street, Takapuna, Auckland, 0622 Registered & physical 04 Mar 2021 - 09 Apr 2021
223 Beach Road, Campbells Bay, Auckland, 0630 Registered & physical 01 Aug 2006 - 04 Mar 2021
14 Park Rise, Campbells Bay, North Shore City Physical 14 Feb 2002 - 01 Aug 2006
14 Park Rise, Campbells Bay, North Shiore City Registered 14 Feb 2002 - 01 Aug 2006
14 Park Rise, Campbells Bay, North Shore City Registered 08 Feb 2002 - 14 Feb 2002
14 Park Rise, Campbells Bay, North Shore City Physical 04 Feb 2002 - 14 Feb 2002
33 The Strand, Takapuna, Auckland Physical 25 Feb 1998 - 04 Feb 2002
33 The Strand, Takapuna, Auckland Registered 06 Jun 1997 - 08 Feb 2002
33 The Strand, Takapuna, Auckland Registered 07 Jul 1992 - 06 Jun 1997
Financial Data
Financial info
1500
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: 1
Shareholder Name Address Period
Edmonds, Susan -gai Louise
Individual
Rd 1
Raukawa
4171
07 Jul 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edmonds, Grant
Individual
Rd 1
Raukawa
4171
07 Jul 1992 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Simpson, Diane Carol
Individual
Takapuna
Auckland
0622
07 Jul 1992 - current
Simpson, Gary Graeme
Individual
Takapuna
Auckland
0622
07 Jul 1992 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Simpson, Diane Carol
Individual
Takapuna
Auckland
0622
07 Jul 1992 - current
Shares Allocation #5 Number of Shares: 498
Shareholder Name Address Period
Edmonds, Grant
Individual
Rd 1
Raukawa
4171
25 Jul 2006 - current
Morgan, Cindy Leith
Individual
Rd 1
Raukawa
4171
25 Jul 2006 - current
Edmonds, Susan-gai Louise
Individual
Rd 1
Raukawa
4171
25 Jul 2006 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Simpson, Diane Carol
Individual
Takapuna
Auckland
0622
07 Jul 1992 - current
Simpson, Gary Graeme
Individual
Takapuna
Auckland
0622
07 Jul 1992 - current
Shares Allocation #7 Number of Shares: 250
Shareholder Name Address Period
Morgan, Cindy Leith
Individual
Rd 1
Raukawa
4171
25 Jul 2006 - current
Edmonds, Susan -gai Louise
Individual
Rd 1
Raukawa
4171
07 Jul 1992 - current
Edmonds, Grant
Individual
Rd 1
Raukawa
4171
25 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Western, Christopher Desmond
Individual
Mairangi Bay
07 Jul 1992 - 29 Mar 2022
Avery, Gabrielle Munro
Individual
Hastings
4172
21 Feb 2004 - 31 Jul 2019
Avery, Graeme Seton
Individual
Hastings
4172
21 Feb 2004 - 31 Jul 2019
Location
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