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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Individual | Giles, Ann M |
Rd3 Blenheim |
24 Aug 2001 - |
Individual | Giles, Graeme |
Rd3 Blenheim |
24 Aug 2001 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mcbride, Andrea Michelle |
Mills & Ford Road Blenheim 7201 New Zealand |
10 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, William Francis |
Whitby Wellington New Zealand |
10 Jan 2008 - 19 Sep 2013 |
Individual | Mclean, Graeme Ormand |
Blenheim |
24 Aug 2001 - 19 Mar 2012 |
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
Fourey J's Limited
59 High Street
Willowgrove Dairies Limited
59 High Street
Er & Sa Holdings Limited
59 High Street
Peters Doig Limited
59 High Street
Burleigh Estate Limited
59 High Street
John Nicholls Builder Limited
59 High Street