Schoolhouse Terrace Services Company Limited, a registered company, was started on 06 Jul 2006. 9429034071618 is the business number it was issued. The company has been supervised by 10 directors: John Charles Perriam - an active director whose contract started on 06 Jul 2006,
Hayden Johnston - an active director whose contract started on 20 Jan 2017,
Lindsay Lamont Mclachlan - an active director whose contract started on 07 Nov 2017,
Stephen John Bradley - an active director whose contract started on 27 Jun 2019,
David John Sheard - an inactive director whose contract started on 01 Jun 2018 and was terminated on 27 Jun 2019.
Updated on 09 Jul 2021, the BizDb database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (type: physical, registered).
Schoolhouse Terrace Services Company Limited had been using 21 Brownston Street, Wanaka as their physical address until 05 Jul 2019.
A total of 90 shares are allotted to 7 shareholders (7 groups). The first group consists of 20 shares (22.22 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5.56 per cent). Finally there is the third share allocation (20 shares 22.22 per cent) made up of 1 entity.
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 29 Apr 2014 to 05 Jul 2019
Address: C/o O'meara Accounting, 14 Linrosa Place, Cromwell New Zealand
Physical & registered address used from 06 Jul 2006 to 29 Apr 2014
Basic Financial info
Total number of Shares: 90
Annual return filing month: August
Annual return last filed: 06 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Fishtail Vineyards Limited Shareholder NZBN: 9429036438143 |
Rd3 Blenheim 7273 New Zealand |
14 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Bendigo Station Developments Limited Shareholder NZBN: 9429036064540 |
Gore Gore 9710 New Zealand |
06 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | The Canyon Vineyard Limited Shareholder NZBN: 9429036186211 |
Maori Hill Dunedin 9010 New Zealand |
12 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Constellation Brands New Zealand Limited Shareholder NZBN: 9429000004565 |
Westgate Auckland 0814 New Zealand |
21 Oct 2016 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Gibbston Valley Wines Limited Shareholder NZBN: 9429000015851 |
R D 1 Queenstown |
06 Jul 2006 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Lamont Wines Limited Shareholder NZBN: 9429030388017 |
Christchurch Central Christchurch 8013 New Zealand |
27 Sep 2017 - |
| Shares Allocation #7 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Peregrine Estate Limited Shareholder NZBN: 9429038566394 |
Rd 1 Queenstown 9371 New Zealand |
14 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bendigo Station Vineyard Limited Shareholder NZBN: 9429034427118 Company Number: 1729359 |
14 Mar 2009 - 21 Oct 2016 | |
| Entity | Bendigo Station Vineyard Limited Shareholder NZBN: 9429034427118 Company Number: 1729359 |
14 Mar 2009 - 21 Oct 2016 |
John Charles Perriam - Director
Appointment date: 06 Jul 2006
Address: Cromwell -tarras Highway, Cromwell, 4112 New Zealand
Address used since 08 Sep 2015
Hayden Johnston - Director
Appointment date: 20 Jan 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 Jan 2017
Lindsay Lamont Mclachlan - Director
Appointment date: 07 Nov 2017
Address: Bendigo, Rd 3, Cromwell, 9383 New Zealand
Address used since 07 Nov 2017
Stephen John Bradley - Director
Appointment date: 27 Jun 2019
Address: Rd 1, Renwick, 7271 New Zealand
Address used since 27 Jun 2019
David John Sheard - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 27 Jun 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 01 Jun 2018
James Lancelot Imbert Nightingale - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 01 Jun 2018
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 26 Jun 2017
Jason Robert Thomson - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 07 Nov 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 01 Sep 2011
Owen Bruce Davidson - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 26 Jun 2017
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 14 Oct 2016
Christopher Keys - Director (Inactive)
Appointment date: 12 Aug 2010
Termination date: 20 Jan 2017
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 12 Aug 2010
Domenic Mondillo - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 01 Sep 2011
Address: Queenstown, 9300 New Zealand
Address used since 06 Jul 2006
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