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Shotover Wine And Vineyard Limited

Type: NZ Limited Company (Ltd)
9429037610913
NZBN
954967
Company Number
Registered
Company Status
Current address
112 Town Centre
Te Anau
Te Anau 9600
New Zealand
Registered & physical & service address used since 06 Aug 2020
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & service address used since 31 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hutchins, Bryan Simpson Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hutchins, Penelope Margaret Rd 1
Queenstown
9371
New Zealand
Directors

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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