General information

Stornoway Holdings Limited

Type: NZ Limited Company (Ltd)
9429032011494
New Zealand Business Number
119465
Company Number
Registered
Company Status

Stornoway Holdings Limited (issued an NZBN of 9429032011494) was registered on 12 May 1971. 8 addresess are currently in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their registered address, up to 21 Jan 2022. Stornoway Holdings Limited used more aliases, namely: Sequoia Vineyards Limited from 12 May 1971 to 11 Jun 2004. 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 14999 shares (99.99 per cent of shares), namely:
Mccallum, Neville Bruce (an individual) located at Blenheim. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Mccallum, Phillippa Jane (an individual) - located at Blenheim. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
65 Seymour Street, Blenheim Records & other (Address for Records) 30 Jun 2005
65 Seymour Street, Blenheim Shareregister & other (Address For Share Register) 07 Jul 2005
58 Arthur Street, Blenheim, 7201 Registered & physical & service 21 Jan 2022
58 Arthur Street, Blenheim, 7201 Registered & service 13 Mar 2023
Directors
Name and Address Role Period
Neville Bruce Mccallum
Redwoodtown, Blenheim, 7201
Address used since 26 May 2015
Director 29 Jan 1986 - current
Duncan Bruce Mccallum
Riversdale, Blenheim, 7201
Address used since 23 Aug 2017
Director 23 Aug 2017 - 28 May 2019
Addresses
Other active addresses
Type Used since
58 Arthur Street, Blenheim, 7201 Registered & service 13 Mar 2023
Previous address Type Period
65 Seymour Street, Blenheim Registered & physical 05 Jul 2005 - 21 Jan 2022
43 High Street, Blenheim Physical 01 Jul 1997 - 05 Jul 2005
36 Maxwell Road, Blenheim Registered 08 Jun 1993 - 05 Jul 2005
Financial Data
Financial info
15000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
Shareholder Name Address Period
Mccallum, Neville Bruce
Individual
Blenheim
24 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Phillippa Jane
Individual
Blenheim
24 May 2004 - current
Location
Companies nearby