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General information

Mitre Rocks Vineyard Limited

Type: NZ Limited Company (Ltd)
9429037006136
New Zealand Business Number
1116107
Company Number
Registered
Company Status

Mitre Rocks Vineyard Limited (issued a New Zealand Business Number of 9429037006136) was started on 23 Feb 2001. 2 addresses are in use by the company: 17 Chilton Grove, Palmerston North, 4410 (type: registered, physical). 598 Main Street, Palmerston North had been their registered address, up to 02 Sep 2020. Mitre Rocks Vineyard Limited used more aliases, namely: Chantmarle Vineyard Limited from 23 Feb 2001 to 04 Oct 2007. 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400000 shares (80% of shares), namely:
Mccallum, Roy Simon James (an individual) located at Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 100000 shares); it includes
Mccallum, Roy Leslie (an individual) - located at Palmerston North. The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
598 Main Street, Palmerston North, 4410 Service & physical 31 Jul 2015
17 Chilton Grove, Palmerston North, 4410 Registered 02 Sep 2020
Last updated:
Directors
Name and Address Role Period
Roy Leslie Mccallum
Palmerston North, 4410
Address used since 23 Jul 2015
Director 23 Feb 2001 - current
Roy Simon James Mccallum
Palmerston North, 4410
Address used since 23 Jul 2015
Director 23 Feb 2001 - current
Isobel Anne Rosemary Mccallum
Palmerston North, 4410
Address used since 23 Jul 2015
Director 27 Feb 2001 - current
Isobel Ann Rosemary Mccallum
Palmerston North, 4410
Address used since 23 Jul 2015
Director 27 Feb 2001 - current
Addresses
Previous address Type Period
598 Main Street, Palmerston North, 4410 Registered 31 Jul 2015 - 02 Sep 2020
C/- Dilks & Associates Limited, Cnr Broadway Ave & Vivian Street, Palmerston North Registered 06 Aug 2003 - 31 Jul 2015
C/- Dilks And Associates Limited, Cnr Broadway Ave & Vivian St, Palmerston North Physical 06 Aug 2003 - 31 Jul 2015
Ian Donald, Chartered Accountant, 12 Victoria Ave, Palmerston North Physical 27 Feb 2001 - 06 Aug 2003
Ian Donald, Chartered Accountant, 12 Victoria Ave, Palmerston North Registered 23 Feb 2001 - 06 Aug 2003
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400000
Shareholder Name Address Period
Mccallum, Roy Simon James
Individual 		Palmerston North
 23 Feb 2001 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Mccallum, Roy Leslie
Individual 		Palmerston North
 23 Feb 2001 - current
Location
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