Stakeholder Vineyards Limited, a registered company, was started on 23 Jul 2003. 9429035904823 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Nigel G. - an active director whose contract started on 23 Jul 2003,
Blair Samuel Walter - an active director whose contract started on 23 Jul 2003,
Gareth Ford King - an active director whose contract started on 23 Jul 2003.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (types include: registered, physical).
Stakeholder Vineyards Limited had been using 21 Brownston Street, Wanaka as their registered address until 20 Aug 2019.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 55 shares (55 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally the third share allotment (35 shares 35 per cent) made up of 4 entities.
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 13 Aug 2013 to 20 Aug 2019
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Aug 2010 to 13 Aug 2013
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 15 Aug 2008 to 11 Aug 2010
Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka
Registered & physical address used from 03 Oct 2007 to 15 Aug 2008
Address: Cook Adam & Co, 11 Brownston Street, Wanaka
Registered & physical address used from 30 Jul 2004 to 03 Oct 2007
Address: Checketts Mckay, Solicitors, Dunmore Street, Wanaka
Registered & physical address used from 23 Jul 2003 to 30 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Entity (NZ Limited Company) | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 |
Alexandra Alexandra 9320 New Zealand |
26 Nov 2015 - |
| Individual | Walter, Blair Samuel |
Rd 3 Cromwell |
23 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Felton Road Holdings Limited Shareholder NZBN: 9429037095031 |
Wanaka 9305 New Zealand |
23 Jul 2003 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | King, Alistair Richard |
Bannockburn Rd 2, Cromwell |
23 Jul 2003 - |
| Individual | Barnes, Vicky Marie |
Bannockburn Rd 2, Cromwell |
23 Jul 2003 - |
| Individual | King, Karen Ruth |
Bannockburn Rd 2, Cromwell |
23 Jul 2003 - |
| Individual | King, Gareth Ford |
Bannockburn Rd 2, Cromwell |
23 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blake, Raymond Murray |
Wanaka |
23 Jul 2003 - 26 Nov 2015 |
| Individual | Shull, Erin Allison |
Rd 3 Cromwell |
23 Jul 2003 - 26 Nov 2015 |
Nigel G. - Director
Appointment date: 23 Jul 2003
Blair Samuel Walter - Director
Appointment date: 23 Jul 2003
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 17 Oct 2018
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 07 Jul 2015
Gareth Ford King - Director
Appointment date: 23 Jul 2003
Address: Bannockburn, Rd 2, Cromwell, 9384 New Zealand
Address used since 07 Jul 2015
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