Shortcuts

Vintner Holdings Bannockburn Limited

Type: NZ Limited Company (Ltd)
9429037816995
NZBN
914245
Company Number
Registered
Company Status
Current address
The Forge, Level 2, 20 Athol Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 11 Jun 2012

Vintner Holdings Bannockburn Limited, a registered company, was incorporated on 29 Jun 1998. 9429037816995 is the NZ business identifier it was issued. This company has been managed by 2 directors: Yvon Emile Louis Montagnat - an active director whose contract started on 29 Jun 1998,
Marianne Aline Montagnat - an inactive director whose contract started on 29 Jun 1998 and was terminated on 31 Mar 2020.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: The Forge, Level 2, 20 Athol Street, Queenstown, 9300 (types include: registered, physical).
Vintner Holdings Bannockburn Limited had been using C/-Hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown as their registered address up until 11 Jun 2012.
A single entity owns all company shares (exactly 1000 shares) - Montagnat, Yvon Emile Louis - located at 9300, Queenstown.

Addresses

Previous addresses

Address: C/-hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown New Zealand

Registered & physical address used from 09 Apr 2009 to 11 Jun 2012

Address: C/-hunter Mcleod Ltd, The Forge, 2nd Fl, 20 Athol Street, Queenstown

Physical & registered address used from 06 Nov 2007 to 09 Apr 2009

Address: C/-hunter Chamberlain Ltd, 2nd Fl, 20 Athol Street, Queenstown

Physical & registered address used from 30 Jun 2006 to 06 Nov 2007

Address: C/- Hunter Accountants Ltd, 2nd Floor, 50 Stanley Street, Queenstown

Physical & registered address used from 04 Apr 2003 to 30 Jun 2006

Address: C/- Mcculloch & Partners, 34 Camp Street, Queenstown

Registered address used from 12 Apr 2000 to 04 Apr 2003

Address: C/- Mcculloch & Partners, 34 Camp Street, Queenstown

Physical address used from 29 Jun 1998 to 04 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Montagnat, Yvon Emile Louis Queenstown

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Montagnat, Marianne Aline Queenstown
9300
New Zealand
Directors

Yvon Emile Louis Montagnat - Director

Appointment date: 29 Jun 1998

Address: Queenstown, 9300 New Zealand

Address used since 25 May 2016


Marianne Aline Montagnat - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 31 Mar 2020

Address: Queenstown, 9300 New Zealand

Address used since 31 May 2012

Nearby companies

Kirk Joinery (2013) Limited
The Forge

Garston Holdings Limited
The Forge

Lakeland Glass Limited
The Forge, Level 2

Leod Trustees Limited
The Forge, Level 2, 20 Athol Street

Asq Rental Limited
The Forge, Level 2

Aeroptics Limited
The Forge, Level 2