General information

Matawhero Vineyards Limited

Type: NZ Limited Company (Ltd)
9429033118048
New Zealand Business Number
1987947
Company Number
Registered
Company Status

Matawhero Vineyards Limited (NZBN 9429033118048) was started on 26 Sep 2007. 2 addresses are currently in use by the company: 71 Hansen Road, Gisborne, 4071 (type: registered, physical). Cnr Wainui Road & The Esplanade, Gisborne had been their registered address, up until 19 Apr 2021. 300 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 75 shares (25 per cent of shares), namely:
Searle, Richard Philip (an individual) located at Rd 1, Gisborne postcode 4071. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (150 shares); it includes
Searle, Emma Jayne (an individual) - located at Auckland,
Searle, Andrew Geoffrey (an individual) - located at Auckland. Next there is the third group of shareholders, share allocation (75 shares, 25%) belongs to 1 entity, namely:
Searle, Kirsten Julie, located at Rd 1, Gisborne (an individual). Our database was last updated on 20 Mar 2024.

Current address Type Used since
71 Hansen Road, Gisborne, 4071 Registered & physical & service 19 Apr 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Philip Searle
R D 1, Gisborne, 4071
Address used since 24 Aug 2010
Director 26 Sep 2007 - current
Addresses
Previous address Type Period
Cnr Wainui Road & The Esplanade, Gisborne, 4010 Registered & physical 24 Nov 2010 - 19 Apr 2021
Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne Registered 04 Sep 2009 - 24 Nov 2010
Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne Physical 04 Sep 2009 - 24 Nov 2010
Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne Physical & registered 26 Sep 2007 - 04 Sep 2009
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Searle, Richard Philip
Individual
Rd 1
Gisborne
4071
15 Aug 2008 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Searle, Emma Jayne
Individual
Auckland
1010
15 Aug 2008 - current
Searle, Andrew Geoffrey
Individual
Auckland
1010
15 Aug 2008 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Searle, Kirsten Julie
Individual
Rd 1
Gisborne
4071
15 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Searle, Philip Mallindine
Individual
R D 2
Gisborne
15 Aug 2008 - 03 Oct 2013
Kite, Peter Douglas
Individual
Gisborne
26 Sep 2007 - 27 Jun 2010
Searle, Philip Mallindine
Individual
R D 2
Gisborne
15 Aug 2008 - 03 Oct 2013
Searle, Margot O'neill
Individual
R D 2
Gisborne
15 Aug 2008 - 03 Oct 2013
Searle, Kirsten Julie
Individual
Rd 2
Gisborne
26 Sep 2007 - 27 Jun 2010
Searle, Richard Philip
Individual
Rd 2
Gisborne
26 Sep 2007 - 27 Jun 2010
Location