General information

Totara Vineyards S Y C Limited

Type: NZ Limited Company (Ltd)
9429040706030
New Zealand Business Number
55236
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360610 - "beer, Wine And Spirit Wholesaling" C121450 - Wine Mfg
Industry classification codes with description

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 1 share (0% of shares), namely:
Shenfield Investments Limited (an entity) located at Hamilton. In the second group, a total of 1 shareholder holds 79.24% of all shares (217901 shares); it includes
Chan, Gilbert Raymond (an individual) - located at Rd1 Thames. The 3rd group of shareholders, share allocation (46090 shares, 16.76%) belongs to 1 entity, namely:
Chan, David Henry, located at Thames (an individual). ""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 21 Jan 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
Contact info
64 274 914404
Phone (General management)
64 7 8686798
Phone (business trade)
provincial66@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
provincial66@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
275000
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shenfield Investments Limited
Shareholder NZBN: 9429039686466
Entity (NZ Limited Company)
Hamilton
27 May 1957 - current
Shares Allocation #2 Number of Shares: 217901
Shareholder Name Address Period
Chan, Gilbert Raymond
Individual
Rd1 Thames
27 May 1957 - current
Shares Allocation #3 Number of Shares: 46090
Shareholder Name Address Period
Chan, David Henry
Individual
Thames
27 May 1957 - current
Shares Allocation #4 Number of Shares: 11008
Shareholder Name Address Period
Chan, Kenneth Hugie
Individual
Thames
27 May 1957 - current
Location
Companies nearby
Totara Downs Estate Limited
230 Ngati Maru Highway
Mckprint Holdings Limited
19 Merrimana Drive
Hammond Robertson Limited
20 Merrimana Drive
Kete Foundation New Zealand
20 Merrimana Drive
001bates Limited
17 Merrimana Drive
Kes Dental Limited
3 Edward Bullen Place
Similar companies
Quarry Road Estate Limited
Cnr Waeranga & Belcher Rds
Bb Distillers Limited
46 Toscana Drive
Beer Power Limited
15a Gracechurch Drive
Liqr Limited
30 Joseph Street
Liquor Depot Limited
15 Larkin Place
90 H&s Limited
459 Roscommon Road