Stoney Range Wines Limited, a registered company, was started on 04 Nov 2005. 9429034461860 is the NZ business number it was issued. "Vineyard operation" (business classification A013120) is how the company is classified. The company has been run by 4 directors: Dayne Gerard Sherwood - an active director whose contract began on 04 Nov 2005,
Jillian Dorothy Sherwood - an active director whose contract began on 04 Nov 2005,
Terence Maxwell Butler - an inactive director whose contract began on 04 Nov 2005 and was terminated on 29 Aug 2015,
Ann Kathleen Butler - an inactive director whose contract began on 04 Nov 2005 and was terminated on 29 Aug 2015.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 868 Glenmark Drive, Rd 3, Amberley, 7483 (type: physical, registered).
Stoney Range Wines Limited had been using 3/422 Remuera Road, Remuera, Auckland as their registered address up to 09 Dec 2014.
A single entity controls all company shares (exactly 1800000 shares) - Sherwood Estate Wines Limited - located at 7483, Waipara.
Previous addresses
Address: 3/422 Remuera Road, Remuera, Auckland, 0000 New Zealand
Registered address used from 01 Nov 2013 to 09 Dec 2014
Address: C/- Ann Butler, 3/422 Remuera Road, Remuera, Auckland, 0000 New Zealand
Physical address used from 01 Nov 2013 to 09 Dec 2014
Address: Level 10, 52 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jul 2011 to 01 Nov 2013
Address: Corcoran French, 217 Gloucester Street, Christchurch New Zealand
Registered & physical address used from 04 Nov 2005 to 26 Jul 2011
Basic Financial info
Total number of Shares: 1800000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1800000 | |||
| Entity (NZ Limited Company) | Sherwood Estate Wines Limited Shareholder NZBN: 9429038983139 |
Waipara |
04 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Charlesbrae Holdings Limited Shareholder NZBN: 9429035448167 Company Number: 1503167 |
Avondale Auckland 1026 New Zealand |
04 Nov 2005 - 11 Dec 2018 |
| Entity | Charlesbrae Holdings Limited Shareholder NZBN: 9429035448167 Company Number: 1503167 |
Avondale Auckland 1026 New Zealand |
04 Nov 2005 - 11 Dec 2018 |
Ultimate Holding Company
Dayne Gerard Sherwood - Director
Appointment date: 04 Nov 2005
Address: Waipara, Waipara, 7483 New Zealand
Address used since 08 Dec 2015
Jillian Dorothy Sherwood - Director
Appointment date: 04 Nov 2005
Address: Waipara, Waipara, 7483 New Zealand
Address used since 08 Dec 2015
Terence Maxwell Butler - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 29 Aug 2015
Address: Remuera, Auckland, New Zealand
Address used since 04 Nov 2005
Ann Kathleen Butler - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 29 Aug 2015
Address: Remuera, Auckland, New Zealand
Address used since 04 Nov 2005
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