General information

South Waimakariri Holdings Limited

Type: NZ Limited Company (Ltd)
9429039337733
New Zealand Business Number
429408
Company Number
Registered
Company Status

South Waimakariri Holdings Limited (NZBN 9429039337733) was incorporated on 06 Apr 1989. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 02 Sep 2019. South Waimakariri Holdings Limited used more aliases, namely: Gatehouse Wines Limited from 06 Apr 1989 to 09 Oct 2000. 17800 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 14600 shares (82.02% of shares), namely:
Gatehouse, Peter John (an individual) located at Rd 6, Christchurch postcode 7676,
Gatehouse, Carol (an individual) located at Rd 6, Christchurch postcode 7676. When considering the second group, a total of 2 shareholders hold 12.36% of all shares (exactly 2200 shares); it includes
Gatehouse, Esme (an individual) - located at Rd 6, Christchurch,
Gatehouse, Estate Desmond John (an individual) - located at Rd 6, Christchurch. The 3rd group of shareholders, share allotment (1000 shares, 5.62%) belongs to 2 entities, namely:
Gatehouse, Esme, located at Rd 6, Christchurch (an individual),
Gatehouse, Estate Desmond John, located at Rd 6, Christchurch (an individual). Our information was updated on 30 May 2025.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 02 Sep 2019
Directors
Name and Address Role Period
Peter John Gatehouse
Rd 6, Christchurch, 7676
Address used since 25 Aug 2016
Director 06 Apr 1989 - current
Stephen Jeffrey Gatehouse
Riccarton, Christchurch 8041,
Address used since 14 Aug 2006
Director 06 Apr 1989 - 08 Feb 2007
Philip Mark Gatehouse
Christchurch 8025,
Address used since 14 Aug 2006
Director 06 Apr 1989 - 08 Feb 2007
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 02 Sep 2016 - 02 Sep 2019
70 Peverel Street, Riccarton, Christchurch Physical & registered 01 Jul 1997 - 02 Sep 2016
Financial Data
Financial info
17800
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14600
Shareholder Name Address Period
Gatehouse, Peter John
Individual
Rd 6
Christchurch
7676
06 Apr 1989 - current
Gatehouse, Carol
Individual
Rd 6
Christchurch
7676
06 Apr 1989 - current
Shares Allocation #2 Number of Shares: 2200
Shareholder Name Address Period
Gatehouse, Esme
Individual
Rd 6
Christchurch
7676
06 Apr 1989 - current
Gatehouse, Estate Desmond John
Individual
Rd 6
Christchurch
7676
06 Apr 1989 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Gatehouse, Esme
Individual
Rd 6
Christchurch
7676
06 Apr 1989 - current
Gatehouse, Estate Desmond John
Individual
Rd 6
Christchurch
7676
06 Apr 1989 - current

Historic shareholders

Shareholder Name Address Period
Gatehouse, Philip Mark
Individual
Riccarton
Christchurch
06 Apr 1989 - 28 Sep 2009
Gatehouse, Stephen Jeffrey
Individual
Riccarton
Christchurch 4
06 Apr 1989 - 28 Sep 2009
Mcnaughton, Peter Allan Treeby
Individual
Riccarton
Christchurch
06 Apr 1989 - 28 Sep 2009
Location
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