Passage Rock Vineyard Limited
Type: NZ Limited Company (Ltd)Passage Rock Vineyard Limited (issued an NZBN of 9429033571256) was launched on 13 Mar 2007. 6 addresess are currently in use by the company: 438 Orapiu Road, Rd 1, Waiheke Island, 1971 (type: delivery, postal). 438 Orapiu Road, R D 1, Waiheke Island had been their registered address, up to 11 Sep 2012. 800000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400000 shares (50 per cent of shares), namely:
Evans, David Stephen Richard (a director) located at Rd 1, Waiheke Island, Auckland postcode 1971. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (400000 shares); it includes
Evans-Gander, Veronika (an individual) - located at Oneroa, Waiheke Island. "Wine mfg" (ANZSIC C121450) is the category the ABS issued Passage Rock Vineyard Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 438 Orapiu Road, R D 1, Waiheke Island | Shareregister & other (Address For Share Register) | 22 Aug 2008 |
| 438 Orapiu Road, Rd 1, Waiheke Island, 1971 | Physical & service | 29 Aug 2008 |
| 438 Orapiu Road, Rd 1, Waiheke Island, 1971 | Registered | 11 Sep 2012 |
| 438 Orapiu Road, Rd 1, Waiheke Island, 1971 | Postal | 08 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Stephen Richard Evans
Rd 1, Waiheke Island, 1971
Address used since 15 Dec 2021
Rd 1, Waiheke Island, Auckland, 1971
Address used since 13 Mar 2007
Oneroa, Waiheke Island, 1081
Address used since 27 Oct 2017 |
Director | 13 Mar 2007 - current |
| Type | Used since | |
|---|---|---|
| 438 Orapiu Road, Rd 1, Waiheke Island, 1971 | Postal | 08 Sep 2021 |
| 438 Orapiu Road, Rd 1, Waiheke Island, 1971 | Delivery | 21 Sep 2022 |
| Orapiu Road , 438 , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 438 Orapiu Road, R D 1, Waiheke Island | Registered | 29 Aug 2008 - 11 Sep 2012 |
| 205 Hastings Street Sth, Hastings | Registered & physical | 13 Mar 2007 - 29 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, David Stephen Richard Director |
Rd 1 Waiheke Island, Auckland 1971 |
06 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans-gander, Veronika Individual |
Oneroa Waiheke Island 1081 |
06 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, David Stephen Richard Individual |
Rd 1 Waiheke Island, Auckland |
13 Mar 2007 - 27 Jun 2010 |
|
Passage Rock Wines Limited Shareholder NZBN: 9429033571089 Company Number: 1914818 Entity |
31 Jul 2007 - 06 Sep 2016 | |
|
Passage Rock Wines Limited Shareholder NZBN: 9429033571089 Company Number: 1914818 Entity |
31 Jul 2007 - 06 Sep 2016 |
 |
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