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Shepherds Point Vineyard Limited

Type: NZ Limited Company (Ltd)
9429037731045
NZBN
931814
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
126 Church Bay Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 03 May 2018
P O Box 130
Oneroa
Waiheke Island 1840
New Zealand
Postal address used since 05 Apr 2019
126 Church Bay Road
Oneroa
Waiheke Island 1081
New Zealand
Office address used since 05 Apr 2019

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 3 directors: Nicholas Bryan Jones - an active director whose contract started on 23 Nov 1998,
Robyn Ann Jones - an active director whose contract started on 26 Aug 2013,
Keith Fraser Johnston - an inactive director whose contract started on 23 Nov 1998 and was terminated on 01 Apr 2007.
Last updated on 02 Apr 2024, 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 785546 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally there is the next share allocation (392772 shares 50%) made up of 2 entities.

Addresses

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

Contact info
64 9 3729050
05 Apr 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 785546

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Robyn Ann Waiheke Island

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Nicholas Bryan Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 392772
Individual Jones, Nicholas Bryan Eden Terrace
Auckland
1010
New Zealand
Entity (NZ Limited Company) Nicholas Jones Trustees Limited
Shareholder NZBN: 9429031118958
Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #4 Number of Shares: 392772
Individual Jones, Robyn Ann Waiheke Island

New Zealand
Entity (NZ Limited Company) Robyn Jones Trustees Limited
Shareholder NZBN: 9429031118873
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hglaw Trustees 109 Limited
Shareholder NZBN: 9429030444362
Company Number: 4110780
Entity Nicholas And Robyn Jones Trustees Limited
Shareholder NZBN: 9429041832615
Company Number: 5741262
Individual Jones, Nicholas Bryan Oneroa
Waiheke
Entity Nicholas And Robyn Jones Trustees Limited
Shareholder NZBN: 9429041832615
Company Number: 5741262
Individual Johnston, Keith Fraser Oneroa
Waiheke Island
Entity Trust Advisory Services Limited
Shareholder NZBN: 9429036592678
Company Number: 1194384
Individual Johnston, Judith Gay Oneroa
Waiheke Island
Entity Hglaw Trustees 109 Limited
Shareholder NZBN: 9429030444362
Company Number: 4110780
Individual Jones, Nicholas Bryan Onetangi
Waiheke
Entity Trust Advisory Services Limited
Shareholder NZBN: 9429036592678
Company Number: 1194384
Directors

Nicholas Bryan Jones - Director

Appointment date: 23 Nov 1998

Address: Eden Terrace, Auckland, 1001 New Zealand

Address used since 01 Apr 2015


Robyn Ann Jones - Director

Appointment date: 26 Aug 2013

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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