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Scott Base Vineyard Limited

Type: NZ Limited Company (Ltd)
9429035285281
NZBN
1534252
Company Number
Registered
Company Status
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 06 Oct 2021

Scott Base Vineyard Limited, a registered company, was registered on 14 Jul 2004. 9429035285281 is the NZ business number it was issued. "Grape growing" (business classification A013110) is how the company was categorised. The company has been managed by 4 directors: Allan Arrol Scott - an active director whose contract started on 14 Jul 2004,
Allan Arroll Scott - an active director whose contract started on 14 Jul 2004,
Joshua Benjamin Scott - an inactive director whose contract started on 14 Jul 2004 and was terminated on 09 Aug 2011,
George Percival Walker - an inactive director whose contract started on 14 Jul 2004 and was terminated on 29 Oct 2010.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Scott Base Vineyard Limited had been using Jacksons Road, Rd3, Blenheim as their registered address up until 06 Oct 2021.
Old names for the company, as we found at BizDb, included: from 14 Jul 2004 to 05 Nov 2009 they were called Scott Mount Michael Trustee Company Limited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 4900 shares (49 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2600 shares (26 per cent). Lastly we have the third share allocation (2500 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Jacksons Road, Rd3, Blenheim New Zealand

Registered address used from 01 Aug 2006 to 06 Oct 2021

Address: Jacksons Road Rd3, Blenheim New Zealand

Physical address used from 27 Feb 2006 to 06 Oct 2021

Address: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch

Registered address used from 07 Apr 2005 to 01 Aug 2006

Address: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 07 Apr 2005 to 27 Feb 2006

Address: Allan Arroll Scott, Jacksons Road, R D 3, Blenheim

Physical address used from 14 Jul 2004 to 07 Apr 2005

Address: C/-allan Arroll Scott, Jacksons Road, R D 3, Blenheim

Registered address used from 14 Jul 2004 to 07 Apr 2005

Contact info
finance@allanscott.co.nz
Email
info@allanscott.co.nz
03 Feb 2021 Email
No website
Website
www.scottbasewines.com
03 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Director Scott, Allan Arrol Blenheim
7273
New Zealand
Individual Scott, Catherine Cecilia Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 2600
Director Scott, Allan Arrol Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Scott, Catherine Cecilia Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, George Percival Blenheim
Entity Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Company Number: 2202438
Nelson 7010
Individual Scott, Allan Arroll Blenheim
7273
New Zealand
Individual Scott, Allan Arroll Blenheim
Individual Scott, Allan Arroll Blenheim
Individual Scott, Allan Arroll Blenheim
7273
New Zealand
Entity Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Company Number: 2202438
Nelson 7010
Entity Dew & Company Trustee Services Limited
Shareholder NZBN: 9429037618179
Company Number: 953407
Entity Dew & Company Trustee Services Limited
Shareholder NZBN: 9429037618179
Company Number: 953407
Directors

Allan Arrol Scott - Director

Appointment date: 14 Jul 2004

Address: Blenheim, 7273 New Zealand

Address used since 14 Nov 2022


Allan Arroll Scott - Director

Appointment date: 14 Jul 2004

Address: Blenheim, Marlborough, 7273 New Zealand

Address used since 08 Mar 2016


Joshua Benjamin Scott - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 09 Aug 2011

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 20 Oct 2010


George Percival Walker - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 29 Oct 2010

Address: Christchurch, 8053 New Zealand

Address used since 14 Jul 2004

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