General information

Stakeholder Vineyards Limited

Type: NZ Limited Company (Ltd)
9429035904823
New Zealand Business Number
1340268
Company Number
Registered
Company Status
085756800
GST Number

Stakeholder Vineyards Limited (issued a business number of 9429035904823) was incorporated on 23 Jul 2003. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka had been their registered address, until 20 Aug 2019. 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 55 shares (55 per cent of shares), namely:
Checketts Mckay Trustees Limited (an entity) located at Alexandra, Alexandra postcode 9320,
Walter, Blair Samuel (an individual) located at Rd 3, Cromwell. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Felton Road Holdings Limited (an entity) - located at Wanaka. Next there is the third group of shareholders, share allotment (35 shares, 35%) belongs to 4 entities, namely:
King, Alistair Richard, located at Bannockburn, Rd 2, Cromwell (an individual),
Barnes, Vicky Marie, located at Bannockburn, Rd 2, Cromwell (an individual),
King, Karen Ruth, located at Bannockburn, Rd 2, Cromwell (an individual). Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Registered & physical & service 20 Aug 2019
Contact info
Directors
Name and Address Role Period
Nigel G. Director 23 Jul 2003 - current
Blair Samuel Walter
Rd 3, Cromwell, 9383
Address used since 17 Oct 2018
Rd 3, Cromwell, 9383
Address used since 07 Jul 2015
Director 23 Jul 2003 - current
Gareth Ford King
Bannockburn, Rd 2, Cromwell, 9384
Address used since 07 Jul 2015
Director 23 Jul 2003 - current
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, 9305 Registered & physical 13 Aug 2013 - 20 Aug 2019
Whk, 21 Brownston Street, Wanaka, 9305 Registered & physical 11 Aug 2010 - 13 Aug 2013
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Registered & physical 15 Aug 2008 - 11 Aug 2010
Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka Registered & physical 03 Oct 2007 - 15 Aug 2008
Cook Adam & Co, 11 Brownston Street, Wanaka Registered & physical 30 Jul 2004 - 03 Oct 2007
Checketts Mckay, Solicitors, Dunmore Street, Wanaka Registered & physical 23 Jul 2003 - 30 Jul 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
26 Nov 2015 - current
Walter, Blair Samuel
Individual
Rd 3
Cromwell
23 Jul 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Felton Road Holdings Limited
Shareholder NZBN: 9429037095031
Entity (NZ Limited Company)
Wanaka
9305
23 Jul 2003 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
King, Alistair Richard
Individual
Bannockburn
Rd 2, Cromwell
23 Jul 2003 - current
Barnes, Vicky Marie
Individual
Bannockburn
Rd 2, Cromwell
23 Jul 2003 - current
King, Karen Ruth
Individual
Bannockburn
Rd 2, Cromwell
23 Jul 2003 - current
King, Gareth Ford
Individual
Bannockburn
Rd 2, Cromwell
23 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Blake, Raymond Murray
Individual
Wanaka
23 Jul 2003 - 26 Nov 2015
Shull, Erin Allison
Individual
Rd 3
Cromwell
23 Jul 2003 - 26 Nov 2015
Location
Companies nearby
The Pilgrimage Boutique Limited
21 Brownston Street
Red River Ranch Limited
21 Brownston Street
Filmer Road Limited
21 Brownston Street
Aspiring Performance Limited
21 Brownston Street
Arrow Dairy Limited
21 Brownston Street
Orchard Road Water Bore (2008) Limited
21 Brownston Street