Mitre Rocks Vineyard Limited, a registered company, was started on 23 Feb 2001. 9429037006136 is the NZ business number it was issued. The company has been managed by 4 directors: Roy Leslie Mccallum - an active director whose contract began on 23 Feb 2001,
Roy Simon James Mccallum - an active director whose contract began on 23 Feb 2001,
Isobel Anne Rosemary Mccallum - an active director whose contract began on 27 Feb 2001,
Isobel Ann Rosemary Mccallum - an active director whose contract began on 27 Feb 2001.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 17 Chilton Grove, Palmerston North, 4410 (types include: registered, physical).
Mitre Rocks Vineyard Limited had been using 598 Main Street, Palmerston North as their registered address up until 02 Sep 2020.
Other names used by this company, as we identified at BizDb, included: from 23 Feb 2001 to 04 Oct 2007 they were called Chantmarle Vineyard Limited.
A total of 500000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 400000 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100000 shares (20 per cent).
Previous addresses
Address #1: 598 Main Street, Palmerston North, 4410 New Zealand
Registered address used from 31 Jul 2015 to 02 Sep 2020
Address #2: C/- Dilks & Associates Limited, Cnr Broadway Ave & Vivian Street, Palmerston North New Zealand
Registered address used from 06 Aug 2003 to 31 Jul 2015
Address #3: C/- Dilks And Associates Limited, Cnr Broadway Ave & Vivian St, Palmerston North New Zealand
Physical address used from 06 Aug 2003 to 31 Jul 2015
Address #4: Ian Donald, Chartered Accountant, 12 Victoria Ave, Palmerston North
Physical address used from 27 Feb 2001 to 06 Aug 2003
Address #5: Ian Donald, Chartered Accountant, 12 Victoria Ave, Palmerston North
Registered address used from 23 Feb 2001 to 06 Aug 2003
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400000 | |||
Individual | Mccallum, Roy Simon James |
Palmerston North |
23 Feb 2001 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Mccallum, Roy Leslie |
Palmerston North |
23 Feb 2001 - |
Roy Leslie Mccallum - Director
Appointment date: 23 Feb 2001
Address: Palmerston North, 4410 New Zealand
Address used since 23 Jul 2015
Roy Simon James Mccallum - Director
Appointment date: 23 Feb 2001
Address: Palmerston North, 4410 New Zealand
Address used since 23 Jul 2015
Isobel Anne Rosemary Mccallum - Director
Appointment date: 27 Feb 2001
Address: Palmerston North, 4410 New Zealand
Address used since 23 Jul 2015
Isobel Ann Rosemary Mccallum - Director
Appointment date: 27 Feb 2001
Address: Palmerston North, 4410 New Zealand
Address used since 23 Jul 2015
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