Saint Clair Estate Wines Limited, a registered company, was started on 24 Mar 2000. 9429037355012 is the business number it was issued. The company has been managed by 5 directors: Judith Mary Ibbotson - an active director whose contract started on 24 Mar 2000,
Neal Ralph Ibbotson - an active director whose contract started on 24 Mar 2000,
Sarina Dawn Ibbotson - an active director whose contract started on 18 May 2018,
Tony Jon Ibbotson - an active director whose contract started on 18 May 2018,
Julie Anne Grono - an active director whose contract started on 18 May 2018.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Saint Clair Estate Wines Limited had been using 59 High Street, Blenheim as their physical address up until 06 Aug 2018.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 4 shareholders in control of 998 shares (99.8%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 59 High Street, Blenheim, 7201 New Zealand
Physical & registered address used from 19 Dec 2012 to 06 Aug 2018
Address: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim New Zealand
Registered & physical address used from 20 Oct 2008 to 19 Dec 2012
Address: 19 Henry Street, Blenheim
Registered & physical address used from 17 Dec 2002 to 20 Oct 2008
Address: C/- Peters Doig & Macmillan, Chartered Accountants, 59 High Str, Blenheim. Attn: Mr B Doig
Physical address used from 04 Nov 2001 to 04 Nov 2001
Address: C/- Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim.
Physical address used from 04 Nov 2001 to 17 Dec 2002
Address: C/- Peters Doig & Macmillan, Chartered Accountants, 59 High Str, Blenheim. Attn: Mr B Doig
Registered address used from 04 Nov 2001 to 17 Dec 2002
Address: C/- Peters Doig & Macmillan, Chartered Accountants, 59 High Str, Blenheim. Attn: Mr B Doig
Registered address used from 12 Apr 2000 to 04 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ibbotson, Judith Mary |
Rd 2 Blenheim 7272 New Zealand |
24 Mar 2000 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Dew & Company Trustee Services Limited Shareholder NZBN: 9429037618179 |
Blenheim 7201 New Zealand |
17 Dec 2012 - |
Individual | Grono, Julie Anne |
156 New Renwick Road Blenheim 7272 New Zealand |
17 Dec 2012 - |
Individual | Ibbotson, Sarina Dawn |
156 New Renwick Road Blenheim 7272 New Zealand |
17 Dec 2012 - |
Individual | Ibbotson, Tony Jon |
156 New Renwick Road Blenheim 7272 New Zealand |
17 Dec 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ibbotson, Neal Ralph |
Rd 2 Blenheim 7272 New Zealand |
24 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | As Trustees Of Saint Clair Estate Wines, Nr & Jm Ibbotson |
Rd Blenheim New Zealand |
24 Mar 2000 - 17 Dec 2012 |
Judith Mary Ibbotson - Director
Appointment date: 24 Mar 2000
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 01 Oct 2009
Neal Ralph Ibbotson - Director
Appointment date: 24 Mar 2000
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 01 Oct 2009
Sarina Dawn Ibbotson - Director
Appointment date: 18 May 2018
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 05 Jul 2021
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 18 May 2018
Tony Jon Ibbotson - Director
Appointment date: 18 May 2018
Address: North Bondi, Nsw, 2026 Australia
Address used since 18 May 2018
Julie Anne Grono - Director
Appointment date: 18 May 2018
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 18 May 2018
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