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Saint Lukes Estates Wines Limited

Type: NZ Limited Company (Ltd)
9429036814626
NZBN
1154154
Company Number
Removed
Company Status
Current address
59 High Street
Blenheim
Other address (Address For Share Register) used since 24 May 2006
59 High Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 17 May 2021

Saint Lukes Estates Wines Limited, a removed company, was launched on 24 Aug 2001. 9429036814626 is the NZBN it was issued. The company has been supervised by 2 directors: Graeme Giles - an active director whose contract started on 24 Aug 2001,
Graeme Ormand Mclean - an inactive director whose contract started on 24 Aug 2001 and was terminated on 13 Dec 2012.
Last updated on 23 Aug 2023, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 59 High Street, Blenheim, 7201 (registered address),
59 High Street, Blenheim, 7201 (physical address),
59 High Street, Blenheim, 7201 (service address),
59 High Street, Blenheim (other address) among others.
Saint Lukes Estates Wines Limited had been using 59 High Street, Blenheim as their physical address up until 17 May 2021.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 9900 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (1 per cent).

Addresses

Previous addresses

Address #1: 59 High Street, Blenheim, 7201 New Zealand

Physical & registered address used from 31 May 2006 to 17 May 2021

Address #2: 65 Seymour Street, Blenheim

Registered & physical address used from 27 Sep 2005 to 31 May 2006

Address #3: S W Startup, Chartered Accountants, 43 High Street, Blenheim

Registered & physical address used from 24 Aug 2001 to 27 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 21 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Individual Giles, Ann M Rd3
Blenheim
Individual Giles, Graeme Rd3
Blenheim
Shares Allocation #2 Number of Shares: 100
Individual Mcbride, Andrea Michelle Mills & Ford Road
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, William Francis Whitby
Wellington

New Zealand
Individual Mclean, Graeme Ormand Blenheim
Directors

Graeme Giles - Director

Appointment date: 24 Aug 2001

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 28 Apr 2016


Graeme Ormand Mclean - Director (Inactive)

Appointment date: 24 Aug 2001

Termination date: 13 Dec 2012

Address: Blenheim,

Address used since 24 Aug 2001

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