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Vintner Holdings Limited

Type: NZ Limited Company (Ltd)
9429038693663
NZBN
628695
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 Limited, a registered company, was started on 28 Sep 1993. 9429038693663 is the NZ business number it was issued. The company has been managed by 3 directors: Raeleen Anne Hunter - an active director whose contract started on 01 Apr 2020,
Yvon Montagnat - an inactive director whose contract started on 30 Sep 1994 and was terminated on 01 Apr 2020,
Revell William Buckham - an inactive director whose contract started on 28 Sep 1993 and was terminated on 30 Sep 1994.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: The Forge, Level 2, 20 Athol Street, Queenstown, 9300 (types include: registered, physical).
Vintner Holdings 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 total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 34 shares (34%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 66 shares (66%).

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

Registered & physical address used from 30 Jun 2006 to 06 Nov 2007

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

Registered & physical address used from 04 Apr 2003 to 30 Jun 2006

Address: C/- Mc Culloch & Partners, Lakeland House,, 34 Camp Street, Queenstown

Physical address used from 27 Jun 1997 to 04 Apr 2003

Address: Ward Wilson & Partners, 9 Shotover Street, Queenstown

Registered address used from 17 May 1996 to 04 Apr 2003

Address: The Chester Building, Corner Of Shotover And Camp Streets, Queenstown

Registered address used from 31 Dec 1994 to 17 May 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Leod Trustees Limited
Shareholder NZBN: 9429033444086
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Montagnat, Yvon Queenstown

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Montagnat, Marianne Aline Queenstown
9300
New Zealand
Entity Leod Trustees Limited
Shareholder NZBN: 9429033444086
Company Number: 1935014
Entity Leod Trustees Limited
Shareholder NZBN: 9429033444086
Company Number: 1935014
Queenstown
9300
New Zealand
Directors

Raeleen Anne Hunter - Director

Appointment date: 01 Apr 2020

Address: Queenstown, 9371 New Zealand

Address used since 01 Apr 2020


Yvon Montagnat - Director (Inactive)

Appointment date: 30 Sep 1994

Termination date: 01 Apr 2020

Address: Queenstown, 9300 New Zealand

Address used since 25 May 2016


Revell William Buckham - Director (Inactive)

Appointment date: 28 Sep 1993

Termination date: 30 Sep 1994

Address: Rd 1, Queenstown,

Address used since 28 Sep 1993

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