Shortcuts

Stornoway Holdings Limited

Type: NZ Limited Company (Ltd)
9429032011494
NZBN
119465
Company Number
Registered
Company Status
Current address
65 Seymour Street
Blenheim
Records & other (Address for Records) address used since 30 Jun 2005
65 Seymour Street
Blenheim
Shareregister & other (Address For Share Register) address used since 07 Jul 2005
58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 21 Jan 2022

Stornoway Holdings Limited, a registered company, was started on 12 May 1971. 9429032011494 is the business number it was issued. The company has been supervised by 2 directors: Neville Bruce Mccallum - an active director whose contract started on 29 Jan 1986,
Duncan Bruce Mccallum - an inactive director whose contract started on 23 Aug 2017 and was terminated on 28 May 2019.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (types include: registered, service).
Stornoway Holdings Limited had been using 65 Seymour Street, Blenheim as their registered address until 21 Jan 2022.
Previous names used by this company, as we identified at BizDb, included: from 12 May 1971 to 11 Jun 2004 they were named Sequoia Vineyards Limited.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 14999 shares (99.99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Other active addresses

Address #4: 58 Arthur Street, Blenheim, 7201 New Zealand

Registered & service address used from 13 Mar 2023

Previous addresses

Address #1: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 05 Jul 2005 to 21 Jan 2022

Address #2: 43 High Street, Blenheim

Physical address used from 01 Jul 1997 to 05 Jul 2005

Address #3: 36 Maxwell Road, Blenheim

Registered address used from 08 Jun 1993 to 05 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14999
Individual Mccallum, Neville Bruce Blenheim

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccallum, Phillippa Jane Blenheim

New Zealand
Directors

Neville Bruce Mccallum - Director

Appointment date: 29 Jan 1986

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 26 May 2015


Duncan Bruce Mccallum - Director (Inactive)

Appointment date: 23 Aug 2017

Termination date: 28 May 2019

Address: Riversdale, Blenheim, 7201 New Zealand

Address used since 23 Aug 2017

Nearby companies