LORD RUTHERFORD VINEYARDS LIMITED

NZBN: 9429037837457
Lord Rutherford Vineyards Limited was incorporated on 22 June 1998 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10214 days.
 
 
NZ Business Number
9429037837457
Company Number
910046
Company Name
LORD RUTHERFORD VINEYARDS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 June 1998 (Monday)
Status
Registered
Status History
Registered as of 22 June 1998 (Monday)
Registered Office
Crowe Horwath Nelson
72 Trafalgar Street, Nelson 7010
NZ 7010
Country of Origin
New Zealand
Address for Service
Crowe Horwath Nelson
72 Trafalgar Street, Nelson 7010
NZ 7010

Historic Data for Addresses

Principal Place of Business

From 8 June 1999 (Tuesday) to 12 April 2000 (Wednesday)
Pitt & Moore, 78 Selwyn Place, Nelson
From 12 April 2000 (Wednesday) to 14 July 2008 (Monday)
Pitt & Moore, 78 Selwyn Place, Nelson
From 14 July 2008 (Monday) to 16 June 2010 (Wednesday)
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
From 16 June 2010 (Wednesday) to 23 December 2013 (Monday)
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010, NZ

Address for Service

From 8 June 1999 (Tuesday) to 16 April 2008 (Wednesday)
West Yates, 72 Trafalgar Street, Nelson
From 8 June 1999 (Tuesday) to 8 June 1999 (Tuesday)
Pitt & Moore, 78 Selwyn Place, Nelson
From 16 April 2008 (Wednesday) to 16 June 2010 (Wednesday)
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
From 16 June 2010 (Wednesday) to 23 December 2013 (Monday)
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010, NZ

Company Directors

Appointed on 13 November 1998
Richard BENNISON
42a Halifax Street, Nelson, Nelson, NZ, 7010
Appointed on 1 November 1998
Tony Ross FLOWERDAY
38 Mills And Ford Road, Rd 3, Blenheim, NZ, 7273
Appointed on 16 December 2007
Royce Peter MCGLASHEN
128 Ellis Street, Brightwater, Nelson, NZ, 7022

Company Shareholders 26 share parcels

Shares Allocation 1
1 shares (2.86%)

Company No.: 703287
NZBN: 9429038394195
BOULDER APPAREL LIMITED
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson
Shares Allocation 2
3 shares (8.57%)

Beryl Evelyn HEBBERD
3138 Archers Road, Rd 5, Rai Valley

Joan Roderick HEBBERD
3138 Archers Road, Rd 5, Rai Valley

Paul LE GROS
197 Bridge Street, Nelson, Nelson
Shares Allocation 3
3 shares (8.57%)

Robert Bruce GREY
4/275 Wakefield Quay, Britannia Heights, Nelson

Leonard Hugh GREY
4/275 Wakefield Quay, Britannia Heights, Nelson
Shares Allocation 4
3 shares (8.57%)

Trevor Nelson CAMERON
53 Fifeshire Crescent, Stepneyville, Nelson

Sandra Kaye ROBSON
53 Fifeshire Crescent, Stepneyville, Nelson

Phillip James ROBSON
53 Fifeshire Crescent, Stepneyville, Nelson
Shares Allocation 5
3 shares (8.57%)

Trudi Jane MCGLASHEN
128 Ellis Street, Brightwater, Brightwater

Royce Peter MCGLASHEN
128 Ellis Street, Brightwater, Brightwater

Maurice Francis WOODHOUSE
128 Ellis Street, Brightwater, Brightwater
Shares Allocation 6
1 shares (2.86%)

Anna YALLOP
22 Highgate Heights, 77 Shepherds Hill Highgate, London
Shares Allocation 7
1 shares (2.86%)

Company No.: 515790
NZBN: 9429039082404
DUKE & COOKE LIMITED
42 Halifax Street, Nelson
Shares Allocation 8
1 shares (2.86%)

John RUTHERFORD
1000 South Pointe Dr, Miami Beach, Florida
Shares Allocation 9
1 shares (2.86%)

Company No.: 340448
NZBN: 9429039623126
WORD WEAVERS LIMITED
11 Mount Heslington Road, R D1 Brightwater, Nelson
Shares Allocation 10
1 shares (2.86%)

L J HOGARTH
489 Hill Street, Richmond, Nelson

G R HOGARTH
489 Hill Street, Richmond, Nelson

Paul LE GROS
197 Bridge Street, Nelson, Nelson
Shares Allocation 11
1 shares (2.86%)

Sally GEPP
16 Elliott Street, Nelson
Shares Allocation 12
1 shares (2.86%)

Philipe JANIN
42 Ch Du Creux-de-corsey, Lutry-la

Simon John PENNY
42 Ch Du Creux-de-corsey, Lutry-la
Shares Allocation 13
1 shares (2.86%)

James Rhys WALTON
3 Green Street, Tahunanui, Nelson
Shares Allocation 14
1 shares (2.86%)

Tony Ross FLOWERDAY
38 Mills And Ford Road, Rd 3, Blenheim
Shares Allocation 15
1 shares (2.86%)

Lucy J (trustee) CREED
411 Trafalgar Street, Nelson

Dennis Edward CREED
411 Trafalgar Street, Nelson South, Nelson
Shares Allocation 16
1 shares (2.86%)

Janice Mary CULLEN
4 Lake Road, Pauanui, Auckland

Ainsley Wayne CULLEN
4 Lake Road, Pauanui, Auckland
Shares Allocation 17
1 shares (2.86%)

Louise RUTHERFORD
72b Queens Road, Nelson

Alexander RUTHERFORD
72b Queens Road, Nelson
Shares Allocation 18
1 shares (2.86%)

Margaret Anne TAYLOR
Jeffries Road, Brightwater, Nelson
Shares Allocation 19
1 shares (2.86%)

Danuszka Tanya JANKOWSKA
87 Martin Street, Monaco, Nelson
Shares Allocation 20
1 shares (2.86%)

Gabrielle Margaret Russell HERVEY
30 Te Aro Lane, Rd 1, Richmond
Shares Allocation 21
1 shares (2.86%)

Olive FERGUSSON
12 Wharf Road, Rd 3, Motueka
Shares Allocation 22
1 shares (2.86%)

Craig Godfrey FERGUSSON
31 Whitby Road, Nelson
Shares Allocation 23
1 shares (2.86%)

Ingrid Louise WHEELER
Waimea West Rd, Brightwater
Shares Allocation 24
1 shares (2.86%)

Graham HOSIE
Haycock Road, Rd 1, Richmond
Shares Allocation 25
2 shares (5.71%)

Company No.: 987276
NZBN: 9429037444310
BRIGHTWATER ESTATE (VINEYARD & WINES) LIMITED
Richards Woodhouse, 105 Trafalgar Street, Nelson
Shares Allocation 26
1 shares (2.86%)

Andrew Maclean MORRISON
45 Johnston Street, Wellington

Kathryn GREY
437 Rocks Road, Britannia Heights, Nelson

Leonard GREY
437 Rocks Road, Britannia Heights, Nelson
 
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