Southdown Estate Limited
Type: NZ Limited Company (Ltd)Southdown Estate Limited (issued a New Zealand Business Number of 9429036143030) was incorporated on 12 Feb 2003. 5 addresess are currently in use by the company: 122 Queen Street, Masterton, 5810 (type: registered, service). 39 Jellicoe St, Martinborough had been their physical address, up until 13 May 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 520 shares (52 per cent of shares), namely:
Sutherland, Elaine Robin (an individual) located at R D 1, Martinborough postcode 5781,
Mcarthur, Carolyn Robin (an individual) located at Martinborough, Martinborough postcode 5711. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 240 shares); it includes
Sutherland, Elaine Robin (an individual) - located at R D 1, Martinborough. "Vineyard operation" (business classification A013120) is the classification the Australian Bureau of Statistics issued Southdown Estate Limited. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical & service | 13 May 2021 |
| 86 Sutherland Drive, Rd 1, Martinborough, 5781 | Postal | 08 Nov 2021 |
| 122 Queen Street, Masterton, 5810 | Registered & service | 14 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Elaine Robin Sutherland
R D 1, Martinborough, 5781
Address used since 08 Nov 2021
R D 1, Martinborough, 5781
Address used since 23 Sep 2015 |
Director | 12 Feb 2003 - current |
|
Robert Andrew Sutherland
R D 1, Martinborough, 5781
Address used since 08 Nov 2021
R D 1, Martinborough, 5781
Address used since 23 Sep 2015 |
Director | 12 Feb 2003 - 30 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 39 Jellicoe St, Martinborough, 5741 | Physical & registered | 09 Dec 2016 - 13 May 2021 |
| 39 Jellicoe St, Martinborough, 5741 | Registered & physical | 18 Nov 2010 - 09 Dec 2016 |
| 41 Jellicoe Street, Martinborough | Registered & physical | 27 Nov 2008 - 18 Nov 2010 |
| 124 Main Street, Greytown | Registered & physical | 12 Feb 2003 - 27 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Elaine Robin Individual |
R D 1 Martinborough 5781 |
12 Feb 2003 - current |
|
Mcarthur, Carolyn Robin Individual |
Martinborough Martinborough 5711 |
17 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Elaine Robin Individual |
R D 1 Martinborough 5781 |
12 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Robert Andrew Individual |
R D 1 Martinborough 5781 |
12 Feb 2003 - 17 Jan 2023 |
|
Sutherland, Robert Andrew Individual |
R D 1 Martinborough 5781 |
12 Feb 2003 - 17 Jan 2023 |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
12 Feb 2003 - 04 Dec 2013 | |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
12 Feb 2003 - 04 Dec 2013 |
 |
Legion Trustees Limited 39 Jellicoe Street |
|
Booking Spaces Limited 39 Jellicoe Street |
|
Vra Limited 34 Jellicoe Street |
|
The Wairarapa Children's Trust Board C/o Rightway Limited |
|
Le Coiffeur Limited 29 Jellicoe Street |
|
South Coast Moana Limited 55 Venice Street |
|
Old Vine Investments Limited 32 Cambridge Road |
|
Achernar Limited 145 New York Street |
|
Longrun Group Limited 7 Campbell Drive |
|
Vintage Outings Limited 107 Dry River Road |
|
Coney Wines Limited 107 Dry River Road |
|
Lime Hill Vineyard Limited 81 Queen Street |