Chs Vineyard Limited (issued an NZ business identifier of 9429038235368) was started on 19 Sep 1996. 2 addresses are currently in use by the company: 13 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 6-10 The Strand, Takapuna had been their registered address, up to 10 Mar 2022. 1184502 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0 per cent of shares), namely:
Wiltshire, Alan James (an individual) located at Milford, Auckland. When considering the second group, a total of 3 shareholders hold 100 per cent of all shares (1184500 shares); it includes
Rishworth, David Hugh (an individual) - located at Remuera, Auckland,
Wiltshire, Alan James (an individual) - located at Milford, Auckland,
Wiltshire, Beverly Anne (an individual) - located at Milford, Auckland. Our database was last updated on 27 Jan 2024.
Current address | Type | Used since |
---|---|---|
13 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 10 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Alan James Wiltshire
Milford, Auckland, 0620
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - current |
Liam Martyn Wiltshire
Castor Bay, Auckland, 0620
Address used since 01 Feb 2022
Campbells Bay, Auckland, 0620
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - current |
Lindsay Graham Spilman
Parnell, Auckland, 1052
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 30 Sep 2014 |
Andrew Douglas Hendry
Epsom, Auckland, 1023
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 27 Aug 2012 |
Kim Crawford
Kingsland, Auckland,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 20 Apr 1999 |
Previous address | Type | Period |
---|---|---|
6-10 The Strand, Takapuna, 0622 | Registered & physical | 05 Apr 2017 - 10 Mar 2022 |
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 19 Oct 2012 - 05 Apr 2017 |
Christmas Gouwland Limited, Accountants, Level 12, Citibank Centre, 23 Customs St, Auckland | Physical | 08 Apr 2005 - 19 Oct 2012 |
Christmas Gouwland Ltd, Accountants, Level 12, Citibank Centre, 23 Customs, Str, Auckland | Registered | 08 Apr 2005 - 19 Oct 2012 |
Te Makiri Road, Onetangi, Waiheke Island | Physical & registered | 07 Apr 2004 - 08 Apr 2005 |
4 Cecil Road, Epsom, Auckland | Registered | 11 Apr 2000 - 07 Apr 2004 |
4 Cecil Road, Epsom, Auckland | Physical | 05 May 1997 - 07 Apr 2004 |
Shareholder Name | Address | Period |
---|---|---|
Wiltshire, Alan James Individual |
Milford Auckland |
22 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Rishworth, David Hugh Individual |
Remuera Auckland |
22 Nov 2006 - current |
Wiltshire, Alan James Individual |
Milford Auckland |
22 Nov 2006 - current |
Wiltshire, Beverly Anne Individual |
Milford Auckland |
22 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Spilman, Lindsay Graham Individual |
Parnell Auckland |
19 Sep 1996 - 01 Oct 2014 |
Nicolls, Chester Roy Individual |
Manurewa Auckland 1702 |
19 Sep 1996 - 23 Apr 2009 |
Hendry, Andrew Douglas Individual |
Epsom Auckland |
19 Sep 1996 - 29 Aug 2012 |
Takapuna Senior Citizens Association Incorporated 5 The Strand |
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Little Neck Hospitality Limited Shop 5, 1 The Strand |
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Crawshaw Opticians & Optometrists Limited Shop 11, 1-7 The Strand |
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Multiple Sclerosis Auckland Incorporated Takapuna Community Services Building |
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Conventions And Incentives New Zealand Limited First Floor |
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Ebbeke & Co. Limited 7 Hurstmere Road |