
Te Kairanga Wines Limited Registered Office Address Martins Road Martinborough Directors CUMMINS, Harold Rayner MALCOLMSON, Gavin Clarke McCAY, Robert Baker SHACKLETON, Andrew J S LOUDEN, Michael Alan DRAPER, Thomas John TAYLOR, Roger Neil GOUGH, Robert Murray TONKS, Edward James Background Incorporated: 28-JUN-1991 Major Shareholders Rangatira Ltd - 44.1% Hettinger Nominees Ltd - 21.6% Jim Campbell - 6.8% Robert & Pat McCay - 6.6% Martinborough Holdings Ltd - 5.3% Shares on Issue 1,134,343 Ownership Restrictions None Known Share Registry Unknown Website www.tekairanga.co.nz News ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 22 April 2002 - NZUM Te Kairanga has purchased a 4.5 hectare block of land in Martinborough, paying $98,230 per hectare. Immediately adjacent to Te Kairanga's existing vineyards, the free-draining block is ideal for pinot noir grapes. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 01.02.02 - NZUM Two new directors have been appointed to Te Kairanga Wines' board, Robert Gough and Edward Tonks, both from the Wellington region. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 28.01.2002 - NZUM Rangatira Ltd has become a cornerstone shareholder in Te Kairanga Wines Ltd having bought 500,000 shares at $5 giving it a stake of 25%. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~