Shotover Wine and Vineyard Limited, a registered company, was started on 15 Apr 1999. 9429037610913 is the number it was issued. This company has been run by 2 directors: Bryan Simpson Hutchins - an active director whose contract started on 15 Apr 1999,
Penelope Margaret Hutchins - an active director whose contract started on 15 Apr 1999.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, service).
Shotover Wine and Vineyard Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 06 Aug 2020.
Former names for this company, as we identified at BizDb, included: from 15 Apr 1999 to 17 Mar 2008 they were named Phaben Trading Company Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 16 Sep 2019 to 06 Aug 2020
Address #2: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 06 Aug 2014 to 16 Sep 2019
Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 06 Aug 2014
Address #4: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 06 Aug 2010 to 25 Mar 2011
Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 23 Jul 2009 to 06 Aug 2010
Address #6: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand
Physical address used from 13 Jul 2007 to 06 Aug 2010
Address #7: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 13 Jul 2007 to 23 Jul 2009
Address #8: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 07 Aug 2003 to 13 Jul 2007
Address #9: At The Offices Of, Fiordland Travel Limited, Mokonui Street And Milford Road, Te Anau
Registered address used from 29 Sep 2000 to 07 Aug 2003
Address #10: 62 Deveron Street, Invercargill
Physical address used from 29 Sep 2000 to 07 Aug 2003
Address #11: At The Offices Of, Fiordland Travel Limited, Mokonui Street And Milford Road, Te Anau
Physical address used from 29 Sep 2000 to 29 Sep 2000
Address #12: At The Offices Of, Fiordland Travel Limited, Mokonui Street And Milford Road, Te Anau
Registered address used from 12 Apr 2000 to 29 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hutchins, Bryan Simpson |
Rd 1 Queenstown 9371 New Zealand |
15 Apr 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hutchins, Penelope Margaret |
Rd 1 Queenstown 9371 New Zealand |
15 Apr 1999 - |
Bryan Simpson Hutchins - Director
Appointment date: 15 Apr 1999
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Sep 2022
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 29 Jul 2010
Penelope Margaret Hutchins - Director
Appointment date: 15 Apr 1999
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Sep 2022
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 29 Jul 2010
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