Wishart Estate Winery Limited

Wishart Estate Winery Limited, a registered company, was registered on 12 Jun 1998. 9429037842963 is the NZBN it was issued. This company has been run by 8 directors: Alexander James Graham Elton - an active director whose contract began on 12 Jun 1998,
Guy Patrick Newlove - an active director whose contract began on 26 Feb 1999,
Robert Henry Alexander Bird - an inactive director whose contract began on 12 Jun 1998 and was terminated on 05 Mar 2015,
John Edward Endean - an inactive director whose contract began on 24 Jul 2006 and was terminated on 03 Nov 2010,
Gerald Beach - an inactive director whose contract began on 24 Jul 2006 and was terminated on 08 Jun 2007.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (category: registered, service).
Wishart Estate Winery Limited had been using 27 Austin Street, Onekawa, Napier as their registered address up to 03 Mar 2023.
A total of 1500000 shares are allocated to 14 shareholders (7 groups). The first group includes 150000 shares (10%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 150000 shares (10%). Lastly there is the next share allocation (150000 shares 10%) made up of 2 entities.

Previous addresses

Address #1: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & service address used from 18 Feb 2014 to 03 Mar 2023

Address #2: Accountants Hawkes Bay Ltd, 27a Austin Street, Onekawa, Napier New Zealand

Physical & registered address used from 20 May 2008 to 18 Feb 2014

Address #3: Grahame Hook Chartered Accountant Ltd, 27a Austin Street, Onekawa, Napier

Physical & registered address used from 29 May 2006 to 20 May 2008

Address #4: C/- T F Mahony & Co, Chartered Accountants, 7 Tennyson Street, Napier

Registered address used from 12 Apr 2000 to 29 May 2006

Address #5: C/- T F Mahony & Co, Chartered Accountants, 7 Tennyson Street, Napier

Physical address used from 15 Jun 1998 to 29 May 2006

Previous Shareholders

Alexander James Graham Elton - Director

Appointment date: 12 Jun 1998

Guy Patrick Newlove - Director

Appointment date: 26 Feb 1999

Robert Henry Alexander Bird - Director (Inactive)

Appointment date: 12 Jun 1998

Termination date: 05 Mar 2015

John Edward Endean - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 03 Nov 2010

Gerald Beach - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 08 Jun 2007

Evert Nijzink - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 24 Jul 2006

Murray Stanley Lilley - Director (Inactive)

Appointment date: 07 Oct 2004

Termination date: 01 Feb 2006

Donald Graham Bird - Director (Inactive)

Appointment date: 26 Feb 1999

Termination date: 15 Oct 2004