General information
Wishart Estate Winery Limited
Type: NZ Limited Company (Ltd)9429037842963
New Zealand Business Number
908737
Company Number
Registered
Company Status
Wishart Estate Winery Limited (issued an NZ business number of 9429037842963) was incorporated on 12 Jun 1998. 4 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, service). 27 Austin Street, Onekawa, Napier had been their registered address, up until 03 Mar 2023. 1500000 shares are allocated to 14 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 150000 shares (10% of shares), namely:
Beach, Gerald (an individual) located at Havelock North postcode 4130,
Beach, Barbara (an individual) located at Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 10% of all shares (150000 shares); it includes
Bird, Robert Henry Alexander (an individual) - located at Bay View, Napier. Moving on to the next group of shareholders, share allocation (150000 shares, 10%) belongs to 2 entities, namely:
Newlove, Guy Patrick, located at Clarks Beach, Clarks Beach (an individual),
Endean, John Edward, located at Greenlane, Auckland (an individual). Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 720 Main North Road, Bay View, Napier | Other (Address for Records) & records (Address for Records) | 31 Aug 1999 |
| 27 Austin Street, Onekawa, Napier, 4110 | Physical | 18 Feb 2014 |
| 21 Browning Street, Napier South, Napier, 4110 | Registered & service | 03 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander James Graham Elton
Epsom, Auckland, 1023
Address used since 23 Feb 2016 |
Director | 12 Jun 1998 - current |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 16 Jan 2019
Saint Johns, Auckland, 1072
Address used since 19 Feb 2018
Onehunga, Auckland, 1061
Address used since 23 Feb 2016 |
Director | 26 Feb 1999 - current |
|
Robert Henry Alexander Bird
Bay View, Napier 4104,
Address used since 09 Sep 2009 |
Director | 12 Jun 1998 - 05 Mar 2015 |
|
John Edward Endean
Greenlane, Auckland, 1051
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 03 Nov 2010 |
|
Gerald Beach
Havelock North,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 08 Jun 2007 |
|
Evert Nijzink
Rd 9, Hastings,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 24 Jul 2006 |
|
Murray Stanley Lilley
Remuera, Auckland,
Address used since 07 Oct 2004 |
Director | 07 Oct 2004 - 01 Feb 2006 |
|
Donald Graham Bird
Bay View, Hawkes Bay,
Address used since 26 Feb 1999 |
Director | 26 Feb 1999 - 15 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Austin Street, Onekawa, Napier, 4110 | Registered & service | 18 Feb 2014 - 03 Mar 2023 |
| Accountants Hawkes Bay Ltd, 27a Austin Street, Onekawa, Napier | Physical & registered | 20 May 2008 - 18 Feb 2014 |
| Grahame Hook Chartered Accountant Ltd, 27a Austin Street, Onekawa, Napier | Physical & registered | 29 May 2006 - 20 May 2008 |
| C/- T F Mahony & Co, Chartered Accountants, 7 Tennyson Street, Napier | Registered | 12 Apr 2000 - 29 May 2006 |
| C/- T F Mahony & Co, Chartered Accountants, 7 Tennyson Street, Napier | Physical | 15 Jun 1998 - 29 May 2006 |
Financial Data
Financial info
1500000
Total number of Shares
February
Annual return filing month
22 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Gerald Individual |
Havelock North 4130 |
08 May 2008 - current |
|
Beach, Barbara Individual |
Havelock North 4130 |
08 May 2008 - current |
Shares Allocation #2 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Robert Henry Alexander Individual |
Bay View Napier 4104 |
12 Jun 1998 - current |
Shares Allocation #3 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newlove, Guy Patrick Individual |
Clarks Beach Clarks Beach 2122 |
12 Jun 1998 - current |
|
Endean, John Edward Individual |
Greenlane Auckland |
08 May 2008 - current |
Shares Allocation #4 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elton, Alexandra Karen Individual |
Remuera Auckland |
12 Jun 1998 - current |
|
Elton, Valerie Merle Individual |
Epsom Auckland 1023 |
12 Jun 1998 - current |
|
Erceg, Pamela Anne Individual |
Epsom Auckland 1023 |
12 Jun 1998 - current |
Shares Allocation #5 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elton, Alexandra Karen Individual |
Remuera Auckland |
12 Jun 1998 - current |
|
Elton, Alexander James Graham Individual |
Epsom Auckland 1023 |
08 May 2008 - current |
Shares Allocation #6 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elton, Alexander James Graham Individual |
Epsom Auckland 1023 |
08 May 2008 - current |
Shares Allocation #7 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoggard, Luke David Individual |
Remuera Auckland |
08 May 2008 - current |
|
Lilley, Barbara Mary Individual |
Remuera Auckland |
08 May 2008 - current |
|
Lilley, Murray Stanley Individual |
Remuera Auckland |
08 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Portabello Investments Limited Shareholder NZBN: 9429038326776 Company Number: 807116 Entity |
Onekawa Napier 4110 |
12 Jun 1998 - 16 Jan 2019 |
|
Portabello Investments Limited Shareholder NZBN: 9429038326776 Company Number: 807116 Entity |
Onekawa Napier 4110 |
12 Jun 1998 - 16 Jan 2019 |
|
Elton, James Alexander Bennett Individual |
Onehunga Auckland |
12 Jun 1998 - 08 May 2008 |
|
Bird, Donald Graham Individual |
Bay View Napier |
12 Jun 1998 - 05 Jun 2007 |
Location
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