Matawhero Wines Limited
Type: NZ Limited Company (Ltd)Matawhero Wines Limited (issued an NZ business number of 9429000077651) was registered on 05 Mar 2009. 2 addresses are in use by the company: 189 Riverpoint Road, Rd 1, Gisborne, 4071 (type: physical, service). 49 Sterling Park, Gisborne, Gisborne had been their registered address, up until 16 Aug 2013. Matawhero Wines Limited used other names, namely: Matawhero Wines (2009) Limited from 05 Mar 2009 to 18 Mar 2009. 435000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 145000 shares (33.33 per cent of shares), namely:
Kc Farms Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 145000 shares); it includes
Matawhero Holdings Limited (an entity) - located at Gisborne. The third group of shareholders, share allocation (145000 shares, 33.33%) belongs to 1 entity, namely:
The Backyard Trading Company Limited, located at Mangere, Auckland (an entity). Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 189 Riverpoint Road, Rd 1, Gisborne, 4071 | Physical & service & registered | 16 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Philip Searle
Rd 1, Gisborne, 4071
Address used since 05 Jul 2021
Rd 1, Gisborne, 4071
Address used since 21 Jul 2016 |
Director | 05 Mar 2009 - current |
|
Joseph Kevin James Jakicevich
Eden Terrace, Auckland, 1021
Address used since 02 Aug 2019
Western Springs, Auckland, 1022
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - current |
|
Kim Crawford
Parnell, Auckland, 1052
Address used since 05 Jul 2023
Remuera, Auckland, 1050
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - current |
|
Kirsten Julie Searle
Rd 1, Gisborne, 4071
Address used since 05 Jul 2021
Rd1, Gisborne, 4071
Address used since 29 Sep 2020 |
Director | 29 Sep 2020 - current |
|
Philip Mallindine Searle
Rd 2, Gisborne, 4072
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - 09 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 49 Sterling Park, Gisborne, Gisborne, 4040 | Registered & physical | 21 Dec 2010 - 16 Aug 2013 |
| 5 Gladstone Road, Gisborne | Registered & physical | 05 Mar 2009 - 21 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kc Farms Trustee Limited Shareholder NZBN: 9429030144309 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matawhero Holdings Limited Shareholder NZBN: 9429033121352 Entity (NZ Limited Company) |
Gisborne 7041 |
05 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Backyard Trading Company Limited Shareholder NZBN: 9429036461226 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
13 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Kim Individual |
Remuera Auckland 1050 |
08 May 2013 - 21 Jul 2016 |
|
Three H Limited Shareholder NZBN: 9429031300001 Company Number: 3201906 Entity |
08 May 2013 - 21 Jul 2016 | |
|
Three H Limited Shareholder NZBN: 9429031300001 Company Number: 3201906 Entity |
08 May 2013 - 21 Jul 2016 | |
|
Crawford, Frederika Elfriede Individual |
Remuera Auckland 1050 |
08 May 2013 - 21 Jul 2016 |
 |
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|
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|
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