General information

Chs Vineyard Limited

Type: NZ Limited Company (Ltd)
9429038235368
New Zealand Business Number
826873
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1184502
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Wiltshire, Alan James
Individual
Milford
Auckland
22 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1184500
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

Historic shareholders

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
Location