Bendemeer Bay Vineyard Limited, a registered company, was started on 24 May 1993. 9429038767036 is the business number it was issued. "Forestry" (business classification A030120) is how the company is classified. This company has been run by 4 directors: Philip Dillon Bell - an active director whose contract started on 04 Dec 1995,
Michael Dillon Bell - an active director whose contract started on 04 Dec 1995,
Alfred Dillon Bell - an inactive director whose contract started on 24 May 1993 and was terminated on 04 Dec 1995,
Louise Dorothy Christabel Bell - an inactive director whose contract started on 24 May 1993 and was terminated on 04 Dec 1995.
Last updated on 09 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: an address for records at 18 St Michaels Crescent, Wellington, 6012 (other address),
18 St Michaels Crescent, Wellington, 6012 (records address),
18 St Michaels Crescent, Kelburn, Wellington, 6012 (physical address),
18 St Michaels Crescent, Kelburn, Wellington, 6012 (registered address) among others.
Bendemeer Bay Vineyard Limited had been using Rapid 15, Lake Hayes Road, R D 1, Queenstown 9197 as their physical address until 22 May 2008.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).
Principal place of activity
18 St Michaels Crescent, Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address #1: Rapid 15, Lake Hayes Road, R D 1, Queenstown 9197
Physical address used from 10 Sep 2007 to 22 May 2008
Address #2: Rapid 15, Lake Hayes Road, R D 1, Queentown 9197
Registered address used from 10 Sep 2007 to 22 May 2008
Address #3: 15 Lake Hayes Road, R D 1, Queenstown
Physical & registered address used from 11 Mar 2004 to 10 Sep 2007
Address #4: Shag Valley Station, R D 3, Palmerston
Physical & registered address used from 01 Jul 1997 to 11 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Bell, Philip Dillon |
Kelburn Wellington 6012 New Zealand |
04 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bell, Michael Dillon |
Kelburn Wellington 6012 New Zealand |
04 Mar 2004 - |
Philip Dillon Bell - Director
Appointment date: 04 Dec 1995
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 03 Sep 2007
Michael Dillon Bell - Director
Appointment date: 04 Dec 1995
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jan 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Apr 2010
Alfred Dillon Bell - Director (Inactive)
Appointment date: 24 May 1993
Termination date: 04 Dec 1995
Address: R D 3, Palmerston,
Address used since 24 May 1993
Louise Dorothy Christabel Bell - Director (Inactive)
Appointment date: 24 May 1993
Termination date: 04 Dec 1995
Address: R D 3, Palmerston,
Address used since 24 May 1993
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