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Mitre Rocks Vineyard Limited

Type: NZ Limited Company (Ltd)
9429037006136
NZBN
1116107
Company Number
Registered
Company Status
Current address
598 Main Street
Palmerston North 4410
New Zealand
Service & physical address used since 31 Jul 2015
17 Chilton Grove
Palmerston North 4410
New Zealand
Registered address used since 02 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400000
Individual Mccallum, Roy Simon James Palmerston North
Shares Allocation #2 Number of Shares: 100000
Individual Mccallum, Roy Leslie Palmerston North
Directors

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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