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General information

Vintner Holdings Limited

Type: NZ Limited Company (Ltd)
9429038693663
New Zealand Business Number
628695
Company Number
Registered
Company Status

Vintner Holdings Limited (issued an NZ business number of 9429038693663) was started on 28 Sep 1993. 2 addresses are in use by the company: The Forge, Level 2, 20 Athol Street, Queenstown, 9300 (type: registered, physical). C/-Hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown had been their registered address, up to 11 Jun 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Leod Trustees Limited (an entity) located at Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 66 per cent of all shares (exactly 66 shares); it includes
Montagnat, Yvon (an individual) - located at Queenstown. The Businesscheck database was updated on 24 Feb 2024.

Current address Type Used since
The Forge, Level 2, 20 Athol Street, Queenstown, 9300 Registered & physical & service 11 Jun 2012
Last updated:
Directors
Name and Address Role Period
Raeleen Anne Hunter
Queenstown, 9371
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Yvon Montagnat
Queenstown, 9300
Address used since 25 May 2016
Director 30 Sep 1994 - 01 Apr 2020
Revell William Buckham
Rd 1, Queenstown,
Address used since 28 Sep 1993
Director 28 Sep 1993 - 30 Sep 1994
Addresses
Previous address Type Period
C/-hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown Registered & physical 09 Apr 2009 - 11 Jun 2012
C/-hunter Mcleod Ltd, The Forge, 2nd Fl, 20 Athol Street, Queenstown Physical & registered 06 Nov 2007 - 09 Apr 2009
C/-hunter Chamberlain Ltd, 2nd Fl, 20 Athol Street, Queenstown Registered & physical 30 Jun 2006 - 06 Nov 2007
C/- Hunter Accountants Ltd, 2nd Floor, 50 Stanley Street, Queenstown Registered & physical 04 Apr 2003 - 30 Jun 2006
C/- Mc Culloch & Partners, Lakeland House,, 34 Camp Street, Queenstown Physical 27 Jun 1997 - 04 Apr 2003
Ward Wilson & Partners, 9 Shotover Street, Queenstown Registered 17 May 1996 - 04 Apr 2003
The Chester Building, Corner Of Shotover And Camp Streets, Queenstown Registered 31 Dec 1994 - 17 May 1996
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Leod Trustees Limited
Shareholder NZBN: 9429033444086
Entity (NZ Limited Company) 		Queenstown
9300 		09 Apr 2020 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Montagnat, Yvon
Individual 		Queenstown
 28 Sep 1993 - current

Historic shareholders

Shareholder Name Address Period
Montagnat, Marianne Aline
Individual 		Queenstown
9300 		28 Sep 1993 - 25 Jan 2019
Leod Trustees Limited
Shareholder NZBN: 9429033444086
Company Number: 1935014
Entity 		25 Jan 2019 - 31 Mar 2020
Leod Trustees Limited
Shareholder NZBN: 9429033444086
Company Number: 1935014
Entity 		Queenstown
9300 		25 Jan 2019 - 31 Mar 2020
Location
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