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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Director | Scott, Allan Arrol |
Blenheim 7273 New Zealand |
14 Nov 2022 - |
Individual | Scott, Catherine Cecilia |
Blenheim 7273 New Zealand |
14 Jul 2004 - |
Shares Allocation #2 Number of Shares: 2600 | |||
Director | Scott, Allan Arrol |
Blenheim 7273 New Zealand |
14 Nov 2022 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Scott, Catherine Cecilia |
Blenheim 7273 New Zealand |
14 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, George Percival |
Blenheim |
14 Jul 2004 - 27 Jun 2010 |
Entity | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 |
Nelson 7010 |
18 Nov 2009 - 15 Jul 2021 |
Individual | Scott, Allan Arroll |
Blenheim 7273 New Zealand |
14 Jul 2004 - 14 Nov 2022 |
Individual | Scott, Allan Arroll |
Blenheim |
14 Jul 2004 - 14 Nov 2022 |
Individual | Scott, Allan Arroll |
Blenheim |
14 Jul 2004 - 14 Nov 2022 |
Individual | Scott, Allan Arroll |
Blenheim 7273 New Zealand |
14 Jul 2004 - 14 Nov 2022 |
Entity | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 |
Nelson 7010 |
18 Nov 2009 - 15 Jul 2021 |
Entity | Dew & Company Trustee Services Limited Shareholder NZBN: 9429037618179 Company Number: 953407 |
14 Jul 2004 - 27 Jun 2010 | |
Entity | Dew & Company Trustee Services Limited Shareholder NZBN: 9429037618179 Company Number: 953407 |
14 Jul 2004 - 27 Jun 2010 |
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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