Valiant Vineyard Limited was incorporated on 05 Apr 2013 and issued a number of 9429030285248. This registered LTD company has been managed by 2 directors: Mark Desmond Turner - an active director whose contract started on 05 Apr 2013,
Rebecca Jeanne Turner - an active director whose contract started on 18 Jan 2014.
As stated in our database (updated on 30 May 2025), this company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: office, physical).
Until 13 Sep 2019, Valiant Vineyard Limited had been using 32 Taupo Quay, Whanganui as their registered address.
BizDb found other names used by this company: from 28 Mar 2013 to 01 Jul 2013 they were named Glencona Vineyard Holdings Limited.
A total of 100 shares are allocated to 1 group (6 shareholders in total). When considering the first group, 100 shares are held by 6 entities, namely:
Turner, Rachel Sara (an individual) located at Queenstown postcode 9371,
Turner, Louis John (an individual) located at Wanaka, Wanaka postcode 9305,
Riddiford, Lydia Sophie (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address #1: 32 Taupo Quay, Whanganui, 4500 New Zealand
Registered & physical address used from 21 Sep 2018 to 13 Sep 2019
Address #2: 236 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 16 Feb 2017 to 21 Sep 2018
Address #3: 114 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 05 Apr 2013 to 16 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Turner, Rachel Sara |
Queenstown 9371 New Zealand |
20 Jan 2021 - |
| Individual | Turner, Louis John |
Wanaka Wanaka 9305 New Zealand |
20 Jan 2021 - |
| Individual | Riddiford, Lydia Sophie |
Ponsonby Auckland 1011 New Zealand |
20 Jan 2021 - |
| Individual | Hood, Daniel David |
Rd 2 Kaiapoi 7692 New Zealand |
20 Jan 2021 - |
| Director | Turner, Mark Desmond |
York Bay Lower Hutt 5013 New Zealand |
20 Jan 2021 - |
| Director | Turner, Rebecca Jeanne |
Waiheke Island 1971 New Zealand |
20 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Jeffrey John Lawrence |
Wellington Central Wellington 6011 New Zealand |
05 Apr 2013 - 29 Aug 2016 |
| Individual | Turner, Rebecca Jeanne |
121 Custom Street Auckland 1010 New Zealand |
05 Apr 2013 - 20 Jan 2021 |
| Individual | Turner, Mark Desmond |
York Bay Lower Hutt 5013 New Zealand |
05 Apr 2013 - 20 Jan 2021 |
Mark Desmond Turner - Director
Appointment date: 05 Apr 2013
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 05 Apr 2013
Rebecca Jeanne Turner - Director
Appointment date: 18 Jan 2014
Address: Waiheke Island, 1971 New Zealand
Address used since 22 Aug 2022
Address: 121 Custom Street, Auckland, 1010 New Zealand
Address used since 13 Sep 2018
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 07 Sep 2016
Syndicated Procurement Limited
236 Victoria Avenue
Birthright Wanganui Incorporated
Suite 6
Whanganui Safe And Free Incorporated
Suite 4
Family Support Services Whanganui Trust
10/236 Victoria Ave
Wanganui Parish Church Trusts Board
C/o Fairburn & Falconer
Christ Church Parish (wanganui) Trust Board
243 Wickstead Street