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Kiwi Vineyard Holdings Limited

Type: NZ Limited Company (Ltd)
9429037377694
NZBN
1012732
Company Number
Registered
Company Status
Current address
12 Crows Nest Road
Queenstown 9371
New Zealand
Physical & registered & service address used since 05 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Larch Estate Trustee Limited
Shareholder NZBN: 9429036116140
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lock, Rebecca Audrey Marie Milford
Auckland, (ordinary A)
Individual Lock, Rebecca Audrey Marie Milford
Auckland, (ordinary A)
Individual Lock, Stephen Leonard Acacia Bay
Taupo, (ordinary A)
Individual Lock, Stephen Leonard Acacia Bay
Taupo, (ordinary A)
Individual Lock, David George Campbells Bay
Auckland
Individual Lock, Rebecca Audrey Marie Milford
Auckland, (ordinary A)
Directors

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

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