Destiny Bay Vineyards Limited
Type: NZ Limited Company (Ltd)Destiny Bay Vineyards Limited (issued a New Zealand Business Number of 9429037226572) was registered on 13 Jun 2000. 5 addresess are in use by the company: 379B Gordons Road, Rd 1, Waiheke Island, 1971 (type: postal, office). Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 14 May 2010. Destiny Bay Vineyards Limited used more aliases, namely: Rocky Bay Vineyards Limited from 13 Jun 2000 to 29 May 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Spratt, Ann Mary (an individual) located at Waiheke Island, Auckland postcode 1971. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Spratt, Michael Frederick (an individual) - located at Waiheke Island, Auckland. "Wine mfg" (ANZSIC C121450) is the classification the ABS issued Destiny Bay Vineyards Limited. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 14 May 2010 |
| 379b Gordons Road, Rd 1, Waiheke Island, 1971 | Postal & office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Mary Spratt
Rd 1, Waiheke Island, 1971
Address used since 16 Feb 2010 |
Director | 13 Jun 2000 - current |
|
Michael Frederick Spratt
Rd 1, Waiheke Island, 1971
Address used since 16 Feb 2010 |
Director | 13 Jun 2000 - current |
| 379b Gordons Road , Rd 1 , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 21 Aug 2009 - 14 May 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 21 Aug 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 04 Nov 2004 - 23 Oct 2007 |
| 9 Loloma Drive, Bucklands Beach, Auckland | Registered & physical | 05 Apr 2002 - 04 Nov 2004 |
| Unit 2, 33 Argo Drive, Bucklands Beach, Auckland | Physical & registered | 26 Mar 2002 - 05 Apr 2002 |
| Level 3, 17 Alberts Street, Auckland | Registered | 28 Oct 2001 - 26 Mar 2002 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 28 Oct 2001 - 26 Mar 2002 |
| Level 3, 17 Alberts Street, Auckland | Physical | 28 Oct 2001 - 28 Oct 2001 |
| 91 College Hill, Ponsonby, Auckland | Registered & physical | 01 Jun 2001 - 28 Oct 2001 |
| C- Davenports, Solicitors, Level 13, Aa Centre, 99 Albert Street, Auckland | Registered & physical | 02 Mar 2001 - 01 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spratt, Ann Mary Individual |
Waiheke Island Auckland 1971 |
13 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spratt, Michael Frederick Individual |
Waiheke Island Auckland 1971 |
13 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spratt, Michael Frederick Individual |
Waiheke Island Auckland |
13 Jun 2000 - 13 Dec 2004 |
|
Spratt, Anne Mary Individual |
Waiheke Island Auckland |
13 Jun 2000 - 27 Jun 2010 |
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