Valiant Vineyard Limited
Type: NZ Limited Company (Ltd)Valiant Vineyard Limited (NZBN 9429030285248) was registered on 05 Apr 2013. 3 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: office, physical). 32 Taupo Quay, Whanganui had been their registered address, up until 13 Sep 2019. Valiant Vineyard Limited used other names, namely: Glencona Vineyard Holdings Limited from 28 Mar 2013 to 01 Jul 2013. 100 shares are allotted to 6 shareholders who belong to 1 shareholder group. The first group includes 6 entities and holds 100 shares (100 per cent of shares), namely:
Turner, Louis John (an individual) located at Wanaka, Wanaka postcode 9305,
Turner, Rachel Sara (an individual) located at Queenstown postcode 9371,
Riddiford, Lydia Sophie (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Service & physical & registered | 13 Sep 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Office | 02 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Desmond Turner
York Bay, Lower Hutt, 5013
Address used since 05 Apr 2013 |
Director | 05 Apr 2013 - current |
|
Rebecca Jeanne Turner
Waiheke Island, 1971
Address used since 22 Aug 2022
121 Custom Street, Auckland, 1010
Address used since 13 Sep 2018
Rd 10, Hastings, 4180
Address used since 07 Sep 2016 |
Director | 18 Jan 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 32 Taupo Quay, Whanganui, 4500 | Registered & physical | 21 Sep 2018 - 13 Sep 2019 |
| 236 Victoria Avenue, Whanganui, Whanganui, 4500 | Registered & physical | 16 Feb 2017 - 21 Sep 2018 |
| 114 Queen Street, Hastings, Hastings, 4122 | Registered & physical | 05 Apr 2013 - 16 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Louis John Individual |
Wanaka Wanaka 9305 |
20 Jan 2021 - current |
|
Turner, Rachel Sara Individual |
Queenstown 9371 |
20 Jan 2021 - current |
|
Riddiford, Lydia Sophie Individual |
Ponsonby Auckland 1011 |
20 Jan 2021 - current |
|
Hood, Daniel David Individual |
Rd 2 Kaiapoi 7692 |
20 Jan 2021 - current |
|
Turner, Mark Desmond Director |
York Bay Lower Hutt 5013 |
20 Jan 2021 - current |
|
Turner, Rebecca Jeanne Director |
Waiheke Island 1971 |
20 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Jeffrey John Lawrence Individual |
Wellington Central Wellington 6011 |
05 Apr 2013 - 29 Aug 2016 |
|
Turner, Rebecca Jeanne Individual |
121 Custom Street Auckland 1010 |
05 Apr 2013 - 20 Jan 2021 |
|
Turner, Mark Desmond Individual |
York Bay Lower Hutt 5013 |
05 Apr 2013 - 20 Jan 2021 |
 |
Syndicated Procurement Limited 236 Victoria Avenue |
|
Birthright Wanganui Incorporated Suite 6 |
|
Whanganui Safe And Free Incorporated Suite 4 |
|
Family Support Services Whanganui Trust 10/236 Victoria Ave |
|
Wanganui Parish Church Trusts Board C/o Fairburn & Falconer |
|
Christ Church Parish (wanganui) Trust Board 243 Wickstead Street |