Shepherds Point Vineyard Limited, a registered company, was started on 23 Nov 1998. 9429037731045 is the business number it was issued. This company has been managed by 4 directors: Nicholas Bryan Jones - an active director whose contract started on 23 Nov 1998,
Oscar Edward Jack Nicholas Jones - an active director whose contract started on 23 Jul 2024,
Robyn Ann Jones - an inactive director whose contract started on 26 Aug 2013 and was terminated on 23 Jul 2024,
Keith Fraser Johnston - an inactive director whose contract started on 23 Nov 1998 and was terminated on 01 Apr 2007.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: P O Box 130, Oneroa, Waiheke Island, 1840 (types include: postal, office).
Shepherds Point Vineyard Limited had been using Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland as their physical address up until 03 May 2018.
A total of 785548 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 196387 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 196387 shares (25%). Finally there is the next share allocation (392773 shares 50%) made up of 1 entity.
Principal place of activity
126 Church Bay Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jul 2015 to 03 May 2018
Address #2: 126 Church Bay Road, Oneroa, Waiheke Island New Zealand
Registered address used from 13 Apr 2000 to 14 Jul 2015
Address #3: 126 Church Bay Road, Oneroa, Waiheke Island
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 126 Church Bay Road, Oneroa, Waiheke Island New Zealand
Physical address used from 25 Nov 1998 to 14 Jul 2015
Basic Financial info
Total number of Shares: 785548
Annual return filing month: April
Annual return last filed: 23 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 196387 | |||
| Entity (NZ Limited Company) | Francesca Deane Holdings Limited Shareholder NZBN: 9429052675300 |
Grey Lynn Auckland 1021 New Zealand |
07 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 196387 | |||
| Entity (NZ Limited Company) | Oscar Jones Trust Holdings Limited Shareholder NZBN: 9429052675348 |
Oneroa Waiheke Island 1081 New Zealand |
07 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 392773 | |||
| Entity (NZ Limited Company) | Nicholas Jones Trust Holdings Limited Shareholder NZBN: 9429052675386 |
Rd 1 Waiheke Island 1971 New Zealand |
07 Apr 2025 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Jones, Nicholas Bryan |
Eden Terrace Auckland 1010 New Zealand |
05 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oscar Jones Trustee Limited Shareholder NZBN: 9429051171575 Company Number: 8644226 |
07 Apr 2025 - 07 Apr 2025 | |
| Director | Jones, Oscar Edward Jack Nicholas |
Oneroa Waiheke Island 1081 New Zealand |
17 Dec 2024 - 07 Apr 2025 |
| Director | Jones, Oscar Edward Jack Nicholas |
Oneroa Waiheke Island 1081 New Zealand |
17 Dec 2024 - 07 Apr 2025 |
| Entity | Nicholas Jones Trustees Limited Shareholder NZBN: 9429031118958 Company Number: 3372631 |
Rd 1 Waiheke Island 1971 New Zealand |
20 Jul 2015 - 07 Apr 2025 |
| Entity | Nicholas Jones Trustees Limited Shareholder NZBN: 9429031118958 Company Number: 3372631 |
Rd 1 Waiheke Island 1971 New Zealand |
20 Jul 2015 - 07 Apr 2025 |
| Entity | Francesca Deane Trustee Limited Shareholder NZBN: 9429052580703 Company Number: 9310980 |
07 Apr 2025 - 07 Apr 2025 | |
| Individual | Jones, Francesca Ann |
Grey Lynn Auckland 1021 New Zealand |
17 Dec 2024 - 07 Apr 2025 |
| Individual | Jones, Francesca Ann |
Grey Lynn Auckland 1021 New Zealand |
17 Dec 2024 - 07 Apr 2025 |
| Entity | Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 |
Waiheke Island 1971 New Zealand |
20 Jul 2015 - 07 Apr 2025 |
| Entity | Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 |
Waiheke Island 1971 New Zealand |
20 Jul 2015 - 07 Apr 2025 |
| Entity | Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 |
Waiheke Island 1971 New Zealand |
20 Jul 2015 - 07 Apr 2025 |
| Entity | Trust Advisory Services Limited Shareholder NZBN: 9429036592678 Company Number: 1194384 |
05 Mar 2008 - 14 Mar 2014 | |
| Individual | Jones, Robyn Ann |
Waiheke Island New Zealand |
23 Nov 1998 - 17 Dec 2024 |
| Individual | Jones, Robyn Ann |
Waiheke Island New Zealand |
23 Nov 1998 - 17 Dec 2024 |
| Individual | Jones, Robyn Ann |
Waiheke Island New Zealand |
23 Nov 1998 - 17 Dec 2024 |
| Entity | Hglaw Trustees 109 Limited Shareholder NZBN: 9429030444362 Company Number: 4110780 |
14 Mar 2014 - 06 Jul 2015 | |
| Entity | Nicholas And Robyn Jones Trustees Limited Shareholder NZBN: 9429041832615 Company Number: 5741262 |
06 Jul 2015 - 20 Jul 2015 | |
| Individual | Jones, Nicholas Bryan |
Oneroa Waiheke |
25 Feb 2008 - 25 Feb 2008 |
| Entity | Nicholas And Robyn Jones Trustees Limited Shareholder NZBN: 9429041832615 Company Number: 5741262 |
06 Jul 2015 - 20 Jul 2015 | |
| Individual | Johnston, Keith Fraser |
Oneroa Waiheke Island |
23 Nov 1998 - 25 Feb 2008 |
| Individual | Johnston, Judith Gay |
Oneroa Waiheke Island |
23 Nov 1998 - 25 Feb 2008 |
| Entity | Hglaw Trustees 109 Limited Shareholder NZBN: 9429030444362 Company Number: 4110780 |
14 Mar 2014 - 06 Jul 2015 | |
| Individual | Jones, Nicholas Bryan |
Onetangi Waiheke |
23 Nov 1998 - 25 Feb 2008 |
| Entity | Trust Advisory Services Limited Shareholder NZBN: 9429036592678 Company Number: 1194384 |
05 Mar 2008 - 14 Mar 2014 |
Nicholas Bryan Jones - Director
Appointment date: 23 Nov 1998
Address: Eden Terrace, Auckland, 1001 New Zealand
Address used since 01 Apr 2015
Oscar Edward Jack Nicholas Jones - Director
Appointment date: 23 Jul 2024
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 23 Jul 2024
Robyn Ann Jones - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 23 Jul 2024
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 26 Aug 2013
Keith Fraser Johnston - Director (Inactive)
Appointment date: 23 Nov 1998
Termination date: 01 Apr 2007
Address: Oneroa, Waiheke Island,
Address used since 30 Mar 2006
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