Kiwi Vineyard Holdings Limited, a registered company, was registered on 15 Feb 2000. 9429037377694 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Stephen Leonard Lock - an active director whose contract started on 15 Feb 2000,
Rebecca Audrey Marie Lock - an inactive director whose contract started on 15 Feb 2000 and was terminated on 01 Mar 2007.
Last updated on 10 May 2024, BizDb's data contains detailed information about 1 address: 12 Crows Nest Road, Queenstown, 9371 (category: physical, registered).
Kiwi Vineyard Holdings Limited had been using 878 Acacia Bay Road, Acacia Bay, Taupo as their registered address until 05 Sep 2019.
More names for the company, as we found at BizDb, included: from 18 Apr 2005 to 13 May 2013 they were named Little Creations Limited, from 14 Mar 2003 to 18 Apr 2005 they were named Kiwi Realty Management Limited and from 15 Feb 2000 to 14 Mar 2003 they were named Kiwi Rentals Limited.
A single entity owns all company shares (exactly 1000 shares) - Larch Estate Trustee Limited - located at 9371, Queenstown.
Previous addresses
Address: 878 Acacia Bay Road, Acacia Bay, Taupo, 3330 New Zealand
Registered & physical address used from 30 Jul 2007 to 05 Sep 2019
Address: 9a Bournemouth Tce, Murrays Bay, Auckland
Registered & physical address used from 08 Mar 2004 to 30 Jul 2007
Address: Po Box 1760, Taupo
Physical address used from 16 Apr 2003 to 08 Mar 2004
Address: 878 Acacia Bay Road, Acacia Bay, Taupo
Registered address used from 16 Apr 2003 to 08 Mar 2004
Address: 235 Beach Road, Campbells Bay, Auckland
Physical & registered address used from 27 Mar 2002 to 16 Apr 2003
Address: 9 Bournemouth Tce, Murrays Bay, Auckland
Registered address used from 12 Apr 2000 to 27 Mar 2002
Address: 9 Bournemouth Tce, Murrays Bay, Auckland
Physical address used from 16 Feb 2000 to 27 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Larch Estate Trustee Limited Shareholder NZBN: 9429036116140 |
Queenstown 9371 New Zealand |
06 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lock, Rebecca Audrey Marie |
Milford Auckland, (ordinary A) |
01 Mar 2004 - 27 Jun 2010 |
Individual | Lock, Rebecca Audrey Marie |
Milford Auckland, (ordinary A) |
01 Mar 2004 - 27 Jun 2010 |
Individual | Lock, Stephen Leonard |
Acacia Bay Taupo, (ordinary A) |
01 Mar 2004 - 23 Jul 2007 |
Individual | Lock, Stephen Leonard |
Acacia Bay Taupo, (ordinary A) |
01 Mar 2004 - 23 Jul 2007 |
Individual | Lock, David George |
Campbells Bay Auckland |
23 Jul 2007 - 27 Jun 2010 |
Individual | Lock, Rebecca Audrey Marie |
Milford Auckland, (ordinary A) |
01 Mar 2004 - 27 Jun 2010 |
Stephen Leonard Lock - Director
Appointment date: 15 Feb 2000
Address: Queenstown, 9371 New Zealand
Address used since 28 Aug 2019
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 13 Jul 2007
Rebecca Audrey Marie Lock - Director (Inactive)
Appointment date: 15 Feb 2000
Termination date: 01 Mar 2007
Address: Milford, Auckland,
Address used since 01 Mar 2004
Aviatech Limited
83 Wakeman Road
Haaka Le Sueur Engineering Limited
86 Wakeman Road
Cut-outs Limited
915 Acacia Bay Road
Acacia Investments Limited
915 Acacia Bay Road
Mcneill Nominees Limited
1 Denmar Rise
Roy Clements Contracting Limited
17 Brunette Drive