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Saint Clair Estate Wines Limited

Type: NZ Limited Company (Ltd)
9429037355012
NZBN
1017340
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 06 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ibbotson, Judith Mary Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Dew & Company Trustee Services Limited
Shareholder NZBN: 9429037618179
Blenheim
7201
New Zealand
Individual Grono, Julie Anne 156 New Renwick Road
Blenheim
7272
New Zealand
Individual Ibbotson, Sarina Dawn 156 New Renwick Road
Blenheim
7272
New Zealand
Individual Ibbotson, Tony Jon 156 New Renwick Road
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ibbotson, Neal Ralph Rd 2
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual As Trustees Of Saint Clair Estate Wines, Nr & Jm Ibbotson Rd
Blenheim

New Zealand
Directors

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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