Skeggs Group Ventures Limited, a registered company, was started on 09 Oct 1974. 9429032006940 is the NZ business number it was issued. This company has been supervised by 7 directors: Brian John Skeggs - an active director whose contract started on 30 Mar 1993,
David George Skeggs - an active director whose contract started on 10 Mar 1998,
Stephen William Yealands - an inactive director whose contract started on 30 Apr 1989 and was terminated on 01 Aug 1998,
Doris May Yealands - an inactive director whose contract started on 30 Apr 1989 and was terminated on 01 Aug 1998,
Bradley David Govan - an inactive director whose contract started on 30 Mar 1993 and was terminated on 10 Mar 1998.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 58 Hunter Road, Queenstown, 9371 (types include: registered, service).
Skeggs Group Ventures Limited had been using Unit B 179 Glenda Drive, Frankton, Queenstown as their physical address until 29 Aug 2017.
A single entity owns all company shares (exactly 3355903 shares) - Skeggs Group Limited - located at 9371, Queenstown.
Previous addresses
Address #1: Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 19 Jan 2011 to 29 Aug 2017
Address #2: Ground Floor, 399 Moray Place, Dunedin New Zealand
Registered & physical address used from 13 Feb 2006 to 19 Jan 2011
Address #3: Nolans Road, Grovetown, Blenheim
Registered address used from 05 Jan 1999 to 13 Feb 2006
Address #4: Level 1 Skeggs House, 60-66 Tennyson Street, Dunedin
Physical address used from 20 Jun 1997 to 13 Feb 2006
Address #5: Main Road, Grovetown
Registered address used from 05 Jun 1992 to 05 Jan 1999
Basic Financial info
Total number of Shares: 3355903
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3355903 | |||
| Entity (NZ Limited Company) | Skeggs Group Limited Shareholder NZBN: 9429039261649 |
Queenstown 9371 New Zealand |
09 Oct 1974 - |
Ultimate Holding Company
Brian John Skeggs - Director
Appointment date: 30 Mar 1993
Address: Nelson, 7011 New Zealand
Address used since 25 May 2016
David George Skeggs - Director
Appointment date: 10 Mar 1998
Address: Queenstown, 9371 New Zealand
Address used since 24 Nov 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Jul 2012
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 21 Aug 2017
Stephen William Yealands - Director (Inactive)
Appointment date: 30 Apr 1989
Termination date: 01 Aug 1998
Address: Grovetown,
Address used since 30 Apr 1989
Doris May Yealands - Director (Inactive)
Appointment date: 30 Apr 1989
Termination date: 01 Aug 1998
Address: Grovetown,
Address used since 30 Apr 1989
Bradley David Govan - Director (Inactive)
Appointment date: 30 Mar 1993
Termination date: 10 Mar 1998
Address: Christchurch,
Address used since 30 Mar 1993
Keith Budgwell Yealands - Director (Inactive)
Appointment date: 30 Apr 1989
Termination date: 01 Aug 1996
Address: Grovetown,
Address used since 30 Apr 1989
Kevin Charles Yealands - Director (Inactive)
Appointment date: 30 Apr 1989
Termination date: 01 Aug 1996
Address: Grovetown,
Address used since 30 Apr 1989
Rua Wines Limited
69 Buckingham Street
Skeggs Group Management Limited
69 Buckingham Street
Coronet Investments Limited
69 Buckingham Street
Knight One Limited
69 Buckingham Street
Skeggs Group Treasury Limited
69 Buckingham Street
Skeggs Investments Limited
69 Buckingham Street