Shepherds Point Vineyard Limited, a registered company, was started on 23 Nov 1998. 9429037731045 is the business number it was issued. This company has been managed by 3 directors: Nicholas Bryan Jones - an active director whose contract started on 23 Nov 1998,
Robyn Ann Jones - an active director whose contract started on 26 Aug 2013,
Keith Fraser Johnston - an inactive director whose contract started on 23 Nov 1998 and was terminated on 01 Apr 2007.
Last updated on 12 May 2024, the BizDb data contains detailed information about 1 address: P O Box 130, Oneroa, Waiheke Island, 1840 (types include: postal, office).
Shepherds Point Vineyard Limited had been using Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland as their physical address up until 03 May 2018.
A total of 785546 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally there is the next share allocation (392772 shares 50%) made up of 2 entities.
Principal place of activity
126 Church Bay Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jul 2015 to 03 May 2018
Address #2: 126 Church Bay Road, Oneroa, Waiheke Island New Zealand
Registered address used from 13 Apr 2000 to 14 Jul 2015
Address #3: 126 Church Bay Road, Oneroa, Waiheke Island
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 126 Church Bay Road, Oneroa, Waiheke Island New Zealand
Physical address used from 25 Nov 1998 to 14 Jul 2015
Basic Financial info
Total number of Shares: 785546
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jones, Robyn Ann |
Waiheke Island New Zealand |
23 Nov 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Nicholas Bryan |
Eden Terrace Auckland 1010 New Zealand |
05 Mar 2008 - |
Shares Allocation #3 Number of Shares: 392772 | |||
Individual | Jones, Nicholas Bryan |
Eden Terrace Auckland 1010 New Zealand |
05 Mar 2008 - |
Entity (NZ Limited Company) | Nicholas Jones Trustees Limited Shareholder NZBN: 9429031118958 |
Rd 1 Waiheke Island 1971 New Zealand |
20 Jul 2015 - |
Shares Allocation #4 Number of Shares: 392772 | |||
Individual | Jones, Robyn Ann |
Waiheke Island New Zealand |
23 Nov 1998 - |
Entity (NZ Limited Company) | Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 |
Waiheke Island 1971 New Zealand |
20 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hglaw Trustees 109 Limited Shareholder NZBN: 9429030444362 Company Number: 4110780 |
14 Mar 2014 - 06 Jul 2015 | |
Entity | Nicholas And Robyn Jones Trustees Limited Shareholder NZBN: 9429041832615 Company Number: 5741262 |
06 Jul 2015 - 20 Jul 2015 | |
Individual | Jones, Nicholas Bryan |
Oneroa Waiheke |
25 Feb 2008 - 25 Feb 2008 |
Entity | Nicholas And Robyn Jones Trustees Limited Shareholder NZBN: 9429041832615 Company Number: 5741262 |
06 Jul 2015 - 20 Jul 2015 | |
Individual | Johnston, Keith Fraser |
Oneroa Waiheke Island |
23 Nov 1998 - 25 Feb 2008 |
Entity | Trust Advisory Services Limited Shareholder NZBN: 9429036592678 Company Number: 1194384 |
05 Mar 2008 - 14 Mar 2014 | |
Individual | Johnston, Judith Gay |
Oneroa Waiheke Island |
23 Nov 1998 - 25 Feb 2008 |
Entity | Hglaw Trustees 109 Limited Shareholder NZBN: 9429030444362 Company Number: 4110780 |
14 Mar 2014 - 06 Jul 2015 | |
Individual | Jones, Nicholas Bryan |
Onetangi Waiheke |
23 Nov 1998 - 25 Feb 2008 |
Entity | Trust Advisory Services Limited Shareholder NZBN: 9429036592678 Company Number: 1194384 |
05 Mar 2008 - 14 Mar 2014 |
Nicholas Bryan Jones - Director
Appointment date: 23 Nov 1998
Address: Eden Terrace, Auckland, 1001 New Zealand
Address used since 01 Apr 2015
Robyn Ann Jones - Director
Appointment date: 26 Aug 2013
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 26 Aug 2013
Keith Fraser Johnston - Director (Inactive)
Appointment date: 23 Nov 1998
Termination date: 01 Apr 2007
Address: Oneroa, Waiheke Island,
Address used since 30 Mar 2006
Nicholas Jones Accommodation Limited
126 Church Bay Road
Fenice Restaurant Limited
126 Church Bay Road
Neurotests Limited
144 Church Bay Road
The Renaissance Aotearoa Foundation
40 Motukaha Road
Vox Pop Productions Limited
32a Church Bay Rd
Church Bay Services Limited
28 Church Bay Road