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Pinnacle Vineyards Limited

Type: NZ Limited Company (Ltd)
9429034665589
NZBN
1660447
Company Number
Registered
Company Status
Current address
59 High Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 08 Jun 2021

Pinnacle Vineyards Limited, a registered company, was launched on 06 Jul 2005. 9429034665589 is the business number it was issued. The company has been supervised by 6 directors: Ann Giles - an active director whose contract started on 06 Jul 2005,
Graeme Giles - an active director whose contract started on 06 Jul 2005,
Pamela Wadsworth - an inactive director whose contract started on 06 Jul 2005 and was terminated on 20 Oct 2017,
Colin James Dale - an inactive director whose contract started on 06 Jul 2005 and was terminated on 20 Oct 2017,
Kevin Noel Bright - an inactive director whose contract started on 06 Jul 2005 and was terminated on 30 Sep 2005.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 59 High Street, Blenheim, 7201 (type: registered, physical).
Pinnacle Vineyards Limited had been using 59 High Street, Blenheim, Blenheim as their physical address until 08 Jun 2021.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group consists of 30000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30000 shares (50 per cent).

Addresses

Previous addresses

Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 01 Aug 2018 to 08 Jun 2021

Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 29 May 2017 to 01 Aug 2018

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

Physical & registered address used from 23 Dec 2015 to 29 May 2017

Address: 59 High Street, Blenheim, 7201 New Zealand

Registered & physical address used from 06 Jul 2005 to 23 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Giles, Ann Rd3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Giles, Graeme Rd3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bright, Nicola Jane Rd3
Blenheim
Individual Dale, Colin James Birkdale
Queensland, Australia
Individual Bright, Kevin Noel Rd3
Blenheim
Individual Wadsworth, Pamela Birkdale
Queensland, Australia
Directors

Ann Giles - Director

Appointment date: 06 Jul 2005

Address: Rd3, Blenheim, 7273 New Zealand

Address used since 01 Jul 2020

Address: Rd3, Blenheim, 7273 New Zealand

Address used since 31 Jul 2015


Graeme Giles - Director

Appointment date: 06 Jul 2005

Address: Rd3, Blenheim, 7273 New Zealand

Address used since 01 Jul 2020

Address: Rd3, Blenheim, 7273 New Zealand

Address used since 31 Jul 2015


Pamela Wadsworth - Director (Inactive)

Appointment date: 06 Jul 2005

Termination date: 20 Oct 2017

Address: Birkdale, Queensland, Australia

Address used since 01 Jul 2008


Colin James Dale - Director (Inactive)

Appointment date: 06 Jul 2005

Termination date: 20 Oct 2017

Address: Birkdale, Queensland, Australia

Address used since 01 Jul 2008


Kevin Noel Bright - Director (Inactive)

Appointment date: 06 Jul 2005

Termination date: 30 Sep 2005

Address: Rd3, Blenheim,

Address used since 06 Jul 2005


Nicola Jane Bright - Director (Inactive)

Appointment date: 06 Jul 2005

Termination date: 30 Sep 2005

Address: Rd3, Blenheim,

Address used since 06 Jul 2005

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