Yealands Wine Group Limited, a registered company, was registered on 26 Jun 2015. 9429041824825 is the NZ business identifier it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. This company has been run by 11 directors: David William Richard Dew - an active director whose contract began on 26 Jun 2015,
Matthew John Thomson - an active director whose contract began on 04 Jul 2016,
Steven John Grant - an active director whose contract began on 01 Oct 2019,
Deborah Marie Selby - an active director whose contract began on 27 Mar 2020,
Mark Alan Hamilton - an active director whose contract began on 23 Sep 2020.
Last updated on 25 Mar 2021, our database contains detailed information about 1 address: 534 Seaview Road, Seddon, Seddon, 7285 (type: physical, registered).
Yealands Wine Group Limited had been using 1/3 Alfred Street, Blenheim as their registered address up to 10 Feb 2016.
Past names used by the company, as we found at BizDb, included: from 08 Jul 2015 to 02 Jun 2016 they were named Yealands Wine Group Holdings Limited, from 26 Jun 2015 to 08 Jul 2015 they were named Falcon Group Holdings Limited.
One entity owns all company shares (exactly 115850000 shares) - Seaview Capital Limited - located at 7285, Blenheim.
Principal place of activity
534 Seaview Road, Seddon, Seddon, 7285 New Zealand
Previous address
Address: 1/3 Alfred Street, Blenheim, 7201 New Zealand
Registered & physical address used from 26 Jun 2015 to 10 Feb 2016
Basic Financial info
Total number of Shares: 115850000
Annual return filing month: August
Annual return last filed: 21 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 115850000 | |||
Entity (NZ Limited Company) | Seaview Capital Limited Shareholder NZBN: 9429041808757 |
Blenheim 7201 New Zealand |
26 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jasa Wines Limited Shareholder NZBN: 9429041831809 Company Number: 5740536 |
27 Jul 2015 - 09 Sep 2016 | |
Entity | Rabobank New Zealand Limited Shareholder NZBN: 9429040969855 Company Number: 2874 |
21 Jul 2015 - 27 Jul 2015 | |
Entity | Rabobank New Zealand Limited Shareholder NZBN: 9429040969855 Company Number: 2874 |
21 Jul 2015 - 27 Jul 2015 | |
Entity | Jasa Wines Limited Shareholder NZBN: 9429041831809 Company Number: 5740536 |
27 Jul 2015 - 09 Sep 2016 | |
Entity | P.y.g. Limited Shareholder NZBN: 9429038728075 Company Number: 620783 |
Seddon Marlborough 7285 New Zealand |
27 Jul 2015 - 02 Jul 2018 |
Ultimate Holding Company
David William Richard Dew - Director
Appointment date: 26 Jun 2015
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 15 Aug 2018
Address: Blenheim, 7272 New Zealand
Address used since 26 Jun 2015
Matthew John Thomson - Director
Appointment date: 04 Jul 2016
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 04 Jul 2016
Steven John Grant - Director
Appointment date: 01 Oct 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Deborah Marie Selby - Director
Appointment date: 27 Mar 2020
Address: Rd 1, Waikanae, 5581 New Zealand
Address used since 27 Mar 2020
Mark Alan Hamilton - Director
Appointment date: 23 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Sep 2020
Peter Joseph Radich - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 15 Jun 2020
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 15 Jul 2015
Peter James Forrest - Director (Inactive)
Appointment date: 04 Jul 2016
Termination date: 27 Mar 2020
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 04 Jul 2016
Kenneth John Forrest - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 23 Dec 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 15 Aug 2018
Address: Blenheim, 7201 New Zealand
Address used since 26 Jun 2015
Peter Wayne Maurice Yealands - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 29 Jun 2018
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 15 Jul 2015
John Bruce Shewan - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 07 Dec 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Jul 2015
Miriam Joan Radich - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 16 Aug 2016
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 15 Jul 2015
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