Totara Vineyards S Y C Limited
Type: NZ Limited Company (Ltd)Totara Vineyards S Y C Limited (issued an NZ business identifier of 9429040706030) was incorporated on 27 May 1957. 5 addresess are in use by the company: 219 Ngati Maru Highway, Rd 1, Thames, 3578 (type: postal, office). 306 Alexandra Street, Te Awamutu had been their physical address, up until 03 Jun 2010. Totara Vineyards S Y C Limited used other aliases, namely: S.y.c. Limited from 27 May 1957 to 24 Sep 1979. 275000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 40090 shares (14.58% of shares), namely:
Chan, David Henry (an individual) located at Thames. In the second group, a total of 1 shareholder holds 81.42% of all shares (223901 shares); it includes
Chan, Gilbert Raymond (an individual) - located at Rd1 Thames. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Shenfield Investments Limited, located at Hamilton (an entity). "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the Australian Bureau of Statistics issued to Totara Vineyards S Y C Limited. Businesscheck's database was last updated on 18 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 219 Ngati Maru Highway, Rd 1, Thames, 3578 | Registered | 03 Sep 2007 |
| 219 Ngati Maru Highway, Rd 1, Thames, 3578 | Physical & service | 03 Jun 2010 |
| 219 Ngati Maru Highway, Rd 1, Thames, 3578 | Postal & office & delivery | 26 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Raymond Chan
R D 1, Thames, 3578
Address used since 24 Jul 2015 |
Director | 30 Jul 1991 - current |
|
Peter Andrew Coutts
Rd 2, Ohaupo, 3882
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
David Henry Chan
Thames,
Address used since 23 Jul 2015 |
Director | 30 Jul 1991 - 17 Aug 2017 |
| 219 Ngati Maru Highway , Rd 1 , Thames , 3578 |
| Previous address | Type | Period |
|---|---|---|
| 306 Alexandra Street, Te Awamutu | Physical | 09 Jul 2002 - 03 Jun 2010 |
| 306 Alexandra Street, Te Awamutu | Registered | 09 Jul 2002 - 03 Sep 2007 |
| C/- Ingham Mora Malcolm & Russell, Realty House, Durham Street, Tauranga | Registered | 31 Jul 2000 - 09 Jul 2002 |
| Realty House, Durham St, Tauranga | Physical | 31 Jul 2000 - 31 Jul 2000 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Physical | 31 Jul 2000 - 09 Jul 2002 |
| Rowe & Williams, 413 Pollen St, Thames | Registered | 17 Aug 1992 - 31 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, David Henry Individual |
Thames |
27 May 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Gilbert Raymond Individual |
Rd1 Thames |
27 May 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shenfield Investments Limited Shareholder NZBN: 9429039686466 Entity (NZ Limited Company) |
Hamilton |
27 May 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Kenneth Hugie Individual |
Thames |
27 May 1957 - current |
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