General information
Stoney Range Wines Limited
Type: NZ Limited Company (Ltd)9429034461860
New Zealand Business Number
1718388
Company Number
Registered
Company Status
A013120 - Vineyard Operation
Industry classification codes with description
Stoney Range Wines Limited (NZBN 9429034461860) was started on 04 Nov 2005. 2 addresses are in use by the company: 868 Glenmark Drive, Rd 3, Amberley, 7483 (type: physical, registered). 3/422 Remuera Road, Remuera, Auckland had been their registered address, up until 09 Dec 2014. 1800000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1800000 shares (100% of shares), namely:
Sherwood Estate Wines Limited (an entity) located at Waipara. "Vineyard operation" (business classification A013120) is the category the Australian Bureau of Statistics issued to Stoney Range Wines Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 868 Glenmark Drive, Rd 3, Amberley, 7483 | Physical & registered & service | 09 Dec 2014 |
Contact info
64 3 3146962
Phone (Phone)
jill@sherwood.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dayne Gerard Sherwood
Waipara, Waipara, 7483
Address used since 08 Dec 2015 |
Director | 04 Nov 2005 - current |
|
Jillian Dorothy Sherwood
Waipara, Waipara, 7483
Address used since 08 Dec 2015 |
Director | 04 Nov 2005 - current |
|
Terence Maxwell Butler
Remuera, Auckland,
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 29 Aug 2015 |
|
Ann Kathleen Butler
Remuera, Auckland,
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 29 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/422 Remuera Road, Remuera, Auckland, 0000 | Registered | 01 Nov 2013 - 09 Dec 2014 |
| C/- Ann Butler, 3/422 Remuera Road, Remuera, Auckland, 0000 | Physical | 01 Nov 2013 - 09 Dec 2014 |
| Level 10, 52 Swanson Street, Auckland, 1010 | Registered & physical | 26 Jul 2011 - 01 Nov 2013 |
| Corcoran French, 217 Gloucester Street, Christchurch | Registered & physical | 04 Nov 2005 - 26 Jul 2011 |
Financial Data
Financial info
1800000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood Estate Wines Limited Shareholder NZBN: 9429038983139 Entity (NZ Limited Company) |
Waipara |
04 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlesbrae Holdings Limited Shareholder NZBN: 9429035448167 Company Number: 1503167 Entity |
Avondale Auckland 1026 |
04 Nov 2005 - 11 Dec 2018 |
|
Charlesbrae Holdings Limited Shareholder NZBN: 9429035448167 Company Number: 1503167 Entity |
Avondale Auckland 1026 |
04 Nov 2005 - 11 Dec 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sherwood Estate Wines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 548190 |
| Country of origin | NZ |
| Address |
113 Church Road Waipara |
Location
Companies nearby
 |
Lions Club Of Glenmark, New Zealand Incorporated 651 Glenmark Drive |
|
Southern Hemisphere Proving Grounds Limited 478 Glenmark Drive |
|
Desmond Assets Limited 478 Glenmark Drive |
|
Gould Holdings Limited 478 Glenmark Drive |
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|
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|
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|
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|
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|
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|
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