Desert Heart Estate Limited, a registered company, was registered on 03 Feb 2000. 9429037375423 is the NZBN it was issued. "Vineyard operation" (business classification A013120) is how the company is categorised. This company has been run by 3 directors: Jane Elizabeth Gill - an active director whose contract began on 03 Feb 2000,
Denny Downie - an active director whose contract began on 03 Feb 2000,
Paula Renouf - an inactive director whose contract began on 03 Feb 2000 and was terminated on 22 Sep 2003.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 182B Felton Road, Rd 2, Cromwell, 9384 (types include: postal, office).
Desert Heart Estate Limited had been using Felton Road, Bannockburn, Rd2 Cromwell as their registered address up to 13 May 2019.
A total of 45000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 22500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 22500 shares (50%).
Principal place of activity
182b Felton Road, Rd 2, Cromwell, 9384 New Zealand
Previous addresses
Address #1: Felton Road, Bannockburn, Rd2 Cromwell New Zealand
Registered address used from 11 May 2004 to 13 May 2019
Address #2: 2/47 Rautara Street, Orakei, Auckland
Registered address used from 21 May 2001 to 11 May 2004
Address #3: 2/47 Rautara Street, Orakei, Auckland
Registered address used from 12 Apr 2000 to 21 May 2001
Address #4: Felton Road, Bannock Burn, Central Otago New Zealand
Physical address used from 03 Feb 2000 to 13 May 2019
Basic Financial info
Total number of Shares: 45000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22500 | |||
Individual | Gill, Jane Elizabeth |
Bannockburn Otago 9384 New Zealand |
03 Feb 2000 - |
Shares Allocation #2 Number of Shares: 22500 | |||
Individual | Downie, Denny |
Bannockburn Otago 9384 New Zealand |
03 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Callisto Investments Limited Shareholder NZBN: 9429039939869 Company Number: 243563 |
04 May 2004 - 04 May 2004 | |
Entity | Callisto Investments Limited Shareholder NZBN: 9429039939869 Company Number: 243563 |
04 May 2004 - 04 May 2004 |
Jane Elizabeth Gill - Director
Appointment date: 03 Feb 2000
Address: R D 2 Cromwell, Otago, 9384 New Zealand
Address used since 08 May 2017
Address: R D 2 Cromwell, Otago, 9384 New Zealand
Address used since 02 May 2016
Denny Downie - Director
Appointment date: 03 Feb 2000
Address: R D 2 Cromwell, Otago, 9384 New Zealand
Address used since 03 May 2016
Paula Renouf - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 22 Sep 2003
Address: Herne Bay, Auckland,
Address used since 03 Feb 2000
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