General information
Vintners Retreat Management (2008) Limited
Type: NZ Limited Company (Ltd)9429032868357
New Zealand Business Number
2104587
Company Number
Registered
Company Status
Vintners Retreat Management (2008) Limited (issued a business number of 9429032868357) was launched on 17 Mar 2008. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, until 29 May 2017. 1400 shares are issued to 16 shareholders who belong to 9 shareholder groups. The first group consists of 2 entities and holds 100 shares (7.14% of shares), namely:
Reader, Donna Christine (an individual) located at Ohope, Ohope postcode 3121,
Reader, Brian John (an individual) located at Ohope, Ohope postcode 3121. In the second group, a total of 2 shareholders hold 14.29% of all shares (exactly 200 shares); it includes
Braasch, Marjorie Anne (an individual) - located at Berkeley, California,
Braasch, Robert Arthur (an individual) - located at Berkeley, California. Next there is the third group of shareholders, share allocation (500 shares, 35.71%) belongs to 3 entities, namely:
Wong, Angela Barbara, located at Rd 1, Palmerston North (an individual),
Wong, Rodney Jack, located at Rd 1, Palmerston North (an individual),
Wong, Keith Jack Harvey, located at Mount Eden, Auckland (an individual). Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Jack Wong
Rd 1, Palmerston North, 4471
Address used since 13 Apr 2017 |
Director | 30 Mar 2017 - current |
|
Dallas Campbell Hemphill
Pelorus Sound, 7282
Address used since 18 May 2019 |
Director | 18 May 2019 - current |
| John Slen Sherve | Director | 16 Sep 2020 - current |
| Sarah Louisa Morgan | Director | 09 Jul 2021 - current |
|
Michael James Lane
Hope Island Resort, Gold Coast, Queensland, 4212
Address used since 06 Jun 2015 |
Director | 06 Jun 2015 - 16 Nov 2021 |
|
John Bruce Mclauchlan
Seatoun, Wellington, 6022
Address used since 13 Jun 2009 |
Director | 13 Jun 2009 - 30 Mar 2017 |
|
Robert Arthur Braasch
Berkeley, California, 94703
Address used since 06 Jun 2015 |
Director | 06 Jun 2015 - 16 Dec 2016 |
|
John Charles Saunders
Ngaio, Wellington, 6035
Address used since 01 Jun 2011 |
Director | 13 Jun 2009 - 06 Jun 2015 |
|
John Alistair Hickling
Oriental Bay, Wellington,
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 05 Nov 2009 |
|
Wendi Lorraine Rough
Blenheim,
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - 08 Jul 2008 |
|
Brian Stewart Ross Rough
Blenheim,
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - 08 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 16 May 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered | 08 Mar 2011 - 16 May 2016 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered | 22 Dec 2010 - 08 Mar 2011 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical | 22 Dec 2010 - 16 May 2016 |
| Angela Wood Chartered Accountant, Level 1, Youell House, 1 Hutcheson Street, Blenheim 7240 | Registered & physical | 24 Nov 2009 - 22 Dec 2010 |
| 1 Wilkinson Street, Oriental Bay, Wellington | Registered | 15 Aug 2008 - 24 Nov 2009 |
| 1 Wilkinson St, Oriental Bay, Wellington | Physical | 15 Aug 2008 - 24 Nov 2009 |
| 1 Wilkinson Street, Oriental Bay, Wellington | Physical | 15 Aug 2008 - 15 Aug 2008 |
| 55 Ruapara Road, Blenheim | Physical & registered | 17 Mar 2008 - 15 Aug 2008 |
Financial Data
Financial info
1400
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reader, Donna Christine Individual |
Ohope Ohope 3121 |
13 Jan 2022 - current |
|
Reader, Brian John Individual |
Ohope Ohope 3121 |
13 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Braasch, Marjorie Anne Individual |
Berkeley California 94703 |
13 Sep 2021 - current |
|
Braasch, Robert Arthur Individual |
Berkeley California 94703 |
09 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Angela Barbara Individual |
Rd 1 Palmerston North 4471 |
09 Jun 2016 - current |
|
Wong, Rodney Jack Individual |
Rd 1 Palmerston North 4410 |
09 Jun 2016 - current |
|
Wong, Keith Jack Harvey Individual |
Mount Eden Auckland 1024 |
09 Jun 2016 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherve, John Slen Individual |
Stevensville Montana 59870 |
16 Apr 2018 - current |
|
Sherve, Laura Joan Individual |
Stevensville Montana 59870 |
16 Apr 2018 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Sarah Individual |
Spring Texas 77381 |
06 Mar 2020 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Regan, Elizabeth Santos Individual |
Orinda California 94563 |
09 Jun 2016 - current |
|
Regan, Kevin Peter Individual |
Orinda California 94563 |
09 Jun 2016 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mumford, Christopher Greene Individual |
Mill Valley California 94941 |
09 Jun 2016 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemphill, Dallas Campbell Individual |
Havelock 7195 |
15 Nov 2017 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gussin, Robert Individual |
Longboat Quay Florida 34228 |
09 Jun 2016 - current |
|
Gussin, Patricia Individual |
Longboat Quay Florida 34228 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Craig Individual |
San Francisco California 94110 |
09 Jun 2016 - 16 Apr 2018 |
|
Thornton, Thomas Noel Individual |
Mission Hills Kansas 66208 |
09 Jun 2016 - 06 Dec 2021 |
|
Rough, Wendi Lorraine Individual |
Blenheim |
17 Mar 2008 - 27 Jun 2010 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
09 Jun 2016 - 03 Dec 2018 |
|
Tessa Limited Shareholder NZBN: 9429035201915 Company Number: 1552512 Entity |
East Tamaki Auckland 2013 |
09 Jun 2016 - 06 Dec 2021 |
|
Bruce Mclauchlan Supermarket Limited Shareholder NZBN: 9429040860466 Company Number: 27398 Entity |
Lower Hutt 5010 |
09 Jun 2016 - 28 Sep 2017 |
|
John Saunders And Associates Limited Shareholder NZBN: 9429035952251 Company Number: 1317401 Entity |
Mayfield Blenheim 7201 |
09 Jun 2016 - 15 Nov 2017 |
|
Hickling, John Alistair Individual |
Oriental Bay Wellington 6011 |
08 Aug 2008 - 09 Jun 2016 |
|
Rose, Julia Ann Individual |
Estella Village, Victory Heights Dubai Sports City, Dubai |
09 Jun 2016 - 03 Dec 2018 |
|
Braasch, Margaret Individual |
Berkeley California 94703 |
09 Jun 2016 - 13 Sep 2021 |
|
Rose, Julia Ann Individual |
Estella Village, Victory Heights Dubai Sports City, Dubai |
09 Jun 2016 - 03 Dec 2018 |
|
Williams, Margaret Individual |
Tucson Arizona 85718 |
09 Jun 2016 - 28 Sep 2017 |
|
Thornton, Cynthia Leanne Individual |
Mission Hills Kansas 66208 |
09 Jun 2016 - 06 Dec 2021 |
|
Tessa Limited Shareholder NZBN: 9429035201915 Company Number: 1552512 Entity |
East Tamaki Auckland 2013 |
09 Jun 2016 - 06 Dec 2021 |
|
Lane, Michael James Individual |
Hope Island Resort Gold Coast, Queensland 4212 |
28 Sep 2017 - 06 Dec 2021 |
|
John Saunders And Associates Limited Shareholder NZBN: 9429035952251 Company Number: 1317401 Entity |
09 Jun 2016 - 15 Nov 2017 | |
|
Himberg-mumford, Bonnie Margo Individual |
Mill Valley California 94941 |
09 Jun 2016 - 28 Sep 2017 |
|
Williams, Douglas Individual |
Tucson Arizona 85718 |
09 Jun 2016 - 28 Sep 2017 |
|
Rose, Timothy David Individual |
Estella Village, Victory Heights, Dubai Sports City, Dubai |
09 Jun 2016 - 03 Dec 2018 |
|
Bruce Mclauchlan Supermarket Limited Shareholder NZBN: 9429040860466 Company Number: 27398 Entity |
09 Jun 2016 - 28 Sep 2017 | |
|
Rose, Timothy David Individual |
Estella Village, Victory Heights, Dubai Sports City, Dubai |
09 Jun 2016 - 03 Dec 2018 |
|
Rough, Brian Stewart Ross Individual |
Blenheim |
17 Mar 2008 - 27 Jun 2010 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
09 Jun 2016 - 03 Dec 2018 |
Location
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