General information

Pioneer Vineyard Limited

Type: NZ Limited Company (Ltd)
9429036950164
New Zealand Business Number
1128626
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Pioneer Vineyard Limited (issued an NZBN of 9429036950164) was registered on 17 Apr 2001. 7 addresess are currently in use by the company: 51 Graveyard Gully Road, Little Valley, Alexandra, 9320 (type: physical, registered). 65 Centennial Avenue, Alexandra had been their registered address, up to 16 Oct 2019. Pioneer Vineyard Limited used other aliases, namely: Prospect Vineyard Limited from 17 Apr 2001 to 01 Aug 2002. 101 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 101 shares (100% of shares), namely:
Grant, David James (an individual) located at Little Valley, Alexandra postcode 9320. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
C/-affleck & Dodd Limited, 65 Centennial Avenue, Alexandra Other (Address For Share Register) 20 May 2010
C/-affleck & O'meara, 65 Centennial Avenue, Alexandra, 9320 Other (Address For Share Register) 26 Jun 2018
269 Dunstan Road, Rd 1, Alexandra, 9391 Postal & office & delivery 05 Jun 2019
51 Graveyard Gully Road, Little Valley, Alexandra, 9320 Physical & registered & service 16 Oct 2019
Contact info
64 3 4488436
Phone (Phone)
dave@shakybridge.co.nz
Email
admin@shakybridge.co.nz
Email
accounts@shakybridge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David James Grant
Little Valley, Alexandra, 9320
Address used since 28 Sep 2016
Director 17 Apr 2001 - current
Wayne Simmonds
Hamilton, 3204
Address used since 17 Apr 2001
Director 17 Apr 2001 - 30 Jun 2011
Brian Gilbert Croy
Hamilton, 3204
Address used since 17 Apr 2001
Director 17 Apr 2001 - 30 Jun 2011
Peter Mark Maxwell
Torbay, North Shore City, Auckland,
Address used since 15 Apr 2009
Director 15 Apr 2009 - 30 Jun 2011
Addresses
Other active addresses
Type Used since
51 Graveyard Gully Road, Little Valley, Alexandra, 9320 Physical & registered & service 16 Oct 2019
Principal place of activity
269 Dunstan Road , Rd 1 , Alexandra , 9391
Previous address Type Period
65 Centennial Avenue, Alexandra, 9320 Registered & physical 28 Nov 2018 - 16 Oct 2019
65 Centennial Avenue, Alexandra, 9320 Registered & physical 04 Jul 2018 - 28 Nov 2018
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical 27 May 2010 - 04 Jul 2018
65 Centennial Avenue, Alexandra, 9320 Registered 27 May 2010 - 04 Jul 2018
C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra Physical & registered 13 Feb 2005 - 27 May 2010
Top Floor, 77 Centennial Avenue, Alexandra Physical 01 Jul 2003 - 13 Feb 2005
C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra Registered 20 Jan 2003 - 13 Feb 2005
Rabbitt Accountancy Ltd, 27 Tarbert Street, Alexandra Physical 06 Aug 2002 - 01 Jul 2003
Rabbitt Accountancy Limited, 27 Tarbert Street, Alexandra Registered 06 Aug 2002 - 20 Jan 2003
Macalister Todd Phillips Bodkins, 18 Limerick Street, Alexandra Registered & physical 30 May 2002 - 06 Aug 2002
Checketts Mckay, 31 Tarbert Street, Alexandra Registered & physical 17 Apr 2001 - 30 May 2002
Financial Data
Financial info
101
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101
Shareholder Name Address Period
Grant, David James
Individual
Little Valley
Alexandra
9320
17 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
William Hill Limited
Shareholder NZBN: 9429038499425
Company Number: 671783
Entity
01 Sep 2011 - 31 Mar 2015
Murcott, Lloyd Harvey
Individual
Hamilton
17 Apr 2001 - 01 Sep 2011
Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity
17 Apr 2001 - 29 Mar 2006
Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity
17 Apr 2001 - 29 Mar 2006
Soctt-simmonds, Thomas
Individual
Marine Parade
Mt Maunganui
04 Feb 2010 - 01 Sep 2011
Scott-simmonds, Alexander
Individual
Hamilton
04 Feb 2010 - 01 Sep 2011
Scott-simmonds, Jacob
Individual
Hamilton
04 Feb 2010 - 01 Sep 2011
Scott, Amanda Jane
Individual
Hamilton
04 Feb 2010 - 01 Sep 2011
William Hill Limited
Shareholder NZBN: 9429038499425
Company Number: 671783
Entity
01 Sep 2011 - 31 Mar 2015
Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity
17 Apr 2001 - 29 Mar 2006
Null - Wayne Simmonds & Amanda Jane Scott (as Trustees Int The Prospect Trust)
Other
29 Mar 2006 - 29 Mar 2006
Null - Wayne Simmonds & Amanda Jane Scott (as Trustees In The Prospect Trust)
Other
29 Mar 2006 - 27 Jun 2010
Wayne Simmonds & Amanda Jane Scott (as Trustees In The Prospect Trust)
Other
29 Mar 2006 - 27 Jun 2010
Wayne Simmonds & Amanda Jane Scott (as Trustees Int The Prospect Trust)
Other
29 Mar 2006 - 29 Mar 2006
Simmonds, Wayne
Individual
Hamilton
17 Apr 2001 - 29 Mar 2006
Scott, Amanda Jane
Individual
Hamilton
17 Apr 2001 - 29 Mar 2006
Croy, Brian Gilbert
Individual
Hamilton
17 Apr 2001 - 01 Sep 2011
Croy, Marilyn Elsie
Individual
Hamilton
17 Apr 2001 - 01 Sep 2011
Murcott, Lloyd Harvey
Individual
Hamilton
17 Apr 2001 - 01 Sep 2011
Location
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