General information
Shepherds Point Vineyard Limited
Type: NZ Limited Company (Ltd)9429037731045
New Zealand Business Number
931814
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Shepherds Point Vineyard Limited (issued a New Zealand Business Number of 9429037731045) was launched on 23 Nov 1998. 4 addresses are in use by the company: P O Box 130, Oneroa, Waiheke Island, 1840 (type: postal, office). Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland had been their physical address, up to 03 May 2018. 785548 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 196387 shares (25 per cent of shares), namely:
Francesca Deane Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 196387 shares); it includes
Oscar Jones Trust Holdings Limited (an entity) - located at Oneroa, Waiheke Island. Moving on to the next group of shareholders, share allocation (392773 shares, 50%) belongs to 1 entity, namely:
Nicholas Jones Trust Holdings Limited, located at Rd 1, Waiheke Island (an entity). Our information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 126 Church Bay Road, Oneroa, Waiheke Island, 1081 | Physical & registered & service | 03 May 2018 |
| P O Box 130, Oneroa, Waiheke Island, 1840 | Postal | 05 Apr 2019 |
| 126 Church Bay Road, Oneroa, Waiheke Island, 1081 | Office | 05 Apr 2019 |
Contact info
64 9 3729050
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Bryan Jones
Eden Terrace, Auckland, 1001
Address used since 01 Apr 2015 |
Director | 23 Nov 1998 - current |
|
Oscar Edward Jack Nicholas Jones
Oneroa, Waiheke Island, 1081
Address used since 23 Jul 2024 |
Director | 23 Jul 2024 - current |
|
Robyn Ann Jones
Rd 1, Waiheke Island, 1971
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 23 Jul 2024 |
|
Keith Fraser Johnston
Oneroa, Waiheke Island,
Address used since 30 Mar 2006 |
Director | 23 Nov 1998 - 01 Apr 2007 |
Addresses
Principal place of activity
| 126 Church Bay Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 | Physical & registered | 14 Jul 2015 - 03 May 2018 |
| 126 Church Bay Road, Oneroa, Waiheke Island | Registered | 13 Apr 2000 - 14 Jul 2015 |
| 126 Church Bay Road, Oneroa, Waiheke Island | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 126 Church Bay Road, Oneroa, Waiheke Island | Physical | 25 Nov 1998 - 14 Jul 2015 |
Financial Data
Financial info
785548
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 196387
| Shareholder Name | Address | Period |
|---|---|---|
|
Francesca Deane Holdings Limited Shareholder NZBN: 9429052675300 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
07 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 196387
| Shareholder Name | Address | Period |
|---|---|---|
|
Oscar Jones Trust Holdings Limited Shareholder NZBN: 9429052675348 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
07 Apr 2025 - current |
Shares Allocation #3 Number of Shares: 392773
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Jones Trust Holdings Limited Shareholder NZBN: 9429052675386 Entity (NZ Limited Company) |
Rd 1 Waiheke Island 1971 |
07 Apr 2025 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Nicholas Bryan Individual |
Eden Terrace Auckland 1010 |
05 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oscar Jones Trustee Limited Shareholder NZBN: 9429051171575 Company Number: 8644226 Entity |
07 Apr 2025 - 07 Apr 2025 | |
|
Jones, Oscar Edward Jack Nicholas Director |
Oneroa Waiheke Island 1081 |
17 Dec 2024 - 07 Apr 2025 |
|
Jones, Oscar Edward Jack Nicholas Director |
Oneroa Waiheke Island 1081 |
17 Dec 2024 - 07 Apr 2025 |
|
Nicholas Jones Trustees Limited Shareholder NZBN: 9429031118958 Company Number: 3372631 Entity |
Rd 1 Waiheke Island 1971 |
20 Jul 2015 - 07 Apr 2025 |
|
Nicholas Jones Trustees Limited Shareholder NZBN: 9429031118958 Company Number: 3372631 Entity |
Rd 1 Waiheke Island 1971 |
20 Jul 2015 - 07 Apr 2025 |
|
Francesca Deane Trustee Limited Shareholder NZBN: 9429052580703 Company Number: 9310980 Entity |
07 Apr 2025 - 07 Apr 2025 | |
|
Jones, Francesca Ann Individual |
Grey Lynn Auckland 1021 |
17 Dec 2024 - 07 Apr 2025 |
|
Jones, Francesca Ann Individual |
Grey Lynn Auckland 1021 |
17 Dec 2024 - 07 Apr 2025 |
|
Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 Entity |
Waiheke Island 1971 |
20 Jul 2015 - 07 Apr 2025 |
|
Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 Entity |
Waiheke Island 1971 |
20 Jul 2015 - 07 Apr 2025 |
|
Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 Entity |
Waiheke Island 1971 |
20 Jul 2015 - 07 Apr 2025 |
|
Trust Advisory Services Limited Shareholder NZBN: 9429036592678 Company Number: 1194384 Entity |
05 Mar 2008 - 14 Mar 2014 | |
|
Jones, Robyn Ann Individual |
Waiheke Island |
23 Nov 1998 - 17 Dec 2024 |
|
Jones, Robyn Ann Individual |
Waiheke Island |
23 Nov 1998 - 17 Dec 2024 |
|
Jones, Robyn Ann Individual |
Waiheke Island |
23 Nov 1998 - 17 Dec 2024 |
|
Hglaw Trustees 109 Limited Shareholder NZBN: 9429030444362 Company Number: 4110780 Entity |
14 Mar 2014 - 06 Jul 2015 | |
|
Nicholas And Robyn Jones Trustees Limited Shareholder NZBN: 9429041832615 Company Number: 5741262 Entity |
06 Jul 2015 - 20 Jul 2015 | |
|
Jones, Nicholas Bryan Individual |
Oneroa Waiheke |
25 Feb 2008 - 25 Feb 2008 |
|
Nicholas And Robyn Jones Trustees Limited Shareholder NZBN: 9429041832615 Company Number: 5741262 Entity |
06 Jul 2015 - 20 Jul 2015 | |
|
Johnston, Keith Fraser Individual |
Oneroa Waiheke Island |
23 Nov 1998 - 25 Feb 2008 |
|
Johnston, Judith Gay Individual |
Oneroa Waiheke Island |
23 Nov 1998 - 25 Feb 2008 |
|
Hglaw Trustees 109 Limited Shareholder NZBN: 9429030444362 Company Number: 4110780 Entity |
14 Mar 2014 - 06 Jul 2015 | |
|
Jones, Nicholas Bryan Individual |
Onetangi Waiheke |
23 Nov 1998 - 25 Feb 2008 |
|
Trust Advisory Services Limited Shareholder NZBN: 9429036592678 Company Number: 1194384 Entity |
05 Mar 2008 - 14 Mar 2014 |
Location
Companies nearby
 |
Nicholas Jones Accommodation Limited 126 Church Bay Road |
|
Fenice Restaurant Limited 126 Church Bay Road |
|
Neurotests Limited 144 Church Bay Road |
|
The Renaissance Aotearoa Foundation 40 Motukaha Road |
|
Vox Pop Productions Limited 32a Church Bay Rd |
|
Church Bay Services Limited 28 Church Bay Road |