Vintners Retreat Management (2008) Limited

Vintners Retreat Management (2008) Limited was incorporated on 17 Mar 2008 and issued an NZ business identifier of 9429032868357. The registered LTD company has been supervised by 11 directors: Rodney Jack Wong - an active director whose contract began on 30 Mar 2017,
Dallas Campbell Hemphill - an active director whose contract began on 18 May 2019,
John S. - an active director whose contract began on 16 Sep 2020,
Sarah M. - an active director whose contract began on 09 Jul 2021,
Michael James Lane - an inactive director whose contract began on 06 Jun 2015 and was terminated on 16 Nov 2021.
As stated in our data (last updated on 21 Apr 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Until 29 May 2017, Vintners Retreat Management (2008) Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 1400 shares are allotted to 9 groups (16 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Reader, Donna Christine (an individual) located at Ohope, Ohope postcode 3121,
Reader, Brian John (an individual) located at Ohope, Ohope postcode 3121.
The 2nd group consists of 2 shareholders, holds 14.29% shares (exactly 200 shares) and includes
Braasch, Marjorie Anne - located at Berkeley, California,
Braasch, Robert Arthur - located at Berkeley, California.
The third share allotment (500 shares, 35.71%) belongs to 3 entities, namely:
Wong, Angela Barbara, located at Rd 1, Palmerston North (an individual),
Wong, Rodney Jack, located at Rd 1, Palmerston North (an individual),
Wong, Keith Jack Harvey, located at Mount Eden, Auckland (an individual).

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 16 May 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 08 Mar 2011 to 16 May 2016

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 22 Dec 2010 to 08 Mar 2011

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 22 Dec 2010 to 16 May 2016

Address: Angela Wood Chartered Accountant, Level 1, Youell House, 1 Hutcheson Street, Blenheim 7240 New Zealand

Registered & physical address used from 24 Nov 2009 to 22 Dec 2010

Address: 1 Wilkinson Street, Oriental Bay, Wellington

Registered address used from 15 Aug 2008 to 24 Nov 2009

Address: 1 Wilkinson St, Oriental Bay, Wellington

Physical address used from 15 Aug 2008 to 24 Nov 2009

Address: 1 Wilkinson Street, Oriental Bay, Wellington

Physical address used from 15 Aug 2008 to 15 Aug 2008

Address: 55 Ruapara Road, Blenheim

Physical & registered address used from 17 Mar 2008 to 15 Aug 2008

Previous Shareholders

Rodney Jack Wong - Director

Appointment date: 30 Mar 2017

Dallas Campbell Hemphill - Director

Appointment date: 18 May 2019

John S. - Director

Appointment date: 16 Sep 2020

Sarah M. - Director

Appointment date: 09 Jul 2021

Michael James Lane - Director (Inactive)

Appointment date: 06 Jun 2015

Termination date: 16 Nov 2021

John Bruce Mclauchlan - Director (Inactive)

Appointment date: 13 Jun 2009

Termination date: 30 Mar 2017

Robert B. - Director (Inactive)

Appointment date: 06 Jun 2015

Termination date: 16 Dec 2016

John Charles Saunders - Director (Inactive)

Appointment date: 13 Jun 2009

Termination date: 06 Jun 2015

John Alistair Hickling - Director (Inactive)

Appointment date: 08 Jul 2008

Termination date: 05 Nov 2009

Wendi Lorraine Rough - Director (Inactive)

Appointment date: 17 Mar 2008

Termination date: 08 Jul 2008

Brian Stewart Ross Rough - Director (Inactive)

Appointment date: 17 Mar 2008

Termination date: 08 Jul 2008