General information

Shaky Bridge Wines Limited

Type: NZ Limited Company (Ltd)
9429032239805
New Zealand Business Number
2245685
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102530322
GST Number
C121450 - Wine Mfg
Industry classification codes with description

Shaky Bridge Wines Limited (issued a business number of 9429032239805) was started on 12 Jun 2009. 6 addresess are in use by the company: 269 Dunstan Road, Rd 1, Alexandra, 9391 (type: postal, office). 269 Dunstan Rd, Alexandra had been their physical address, until 06 Jul 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Grant, David James (an individual) located at Little Valley, Alexandra postcode 9320. In the second group, a total of 2 shareholders hold 49.5% of all shares (495 shares); it includes
Sinclair, Suzanne Marie (an individual) - located at Little Valley, Alexandra,
Grant, David James (an individual) - located at Little Valley, Alexandra. Moving on to the third group of shareholders, share allocation (495 shares, 49.5%) belongs to 2 entities, namely:
Grant, David James, located at Little Valley, Alexandra (an individual),
Sinclair, Suzanne Marie, located at Little Valley, Alexandra (an individual). "Wine mfg" (ANZSIC C121450) is the classification the Australian Bureau of Statistics issued to Shaky Bridge Wines Limited. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
65 Centennial Avenue, Alexandra, Alexandra, 9320 Other (Address for Records) 13 Nov 2013
269 Dunstan Road, Rd 1, Alexandra, 9391 Registered 21 Nov 2013
269 Dunstan Road, Rd 1, Alexandra, 9391 Physical & service 06 Jul 2015
269 Dunstan Road, Rd 1, Alexandra, 9391 Postal & office & delivery 05 Jun 2019
Contact info
64 3 4488436
Phone (Phone)
admin@shakybridge.co.nz
Email
accounts@shakybridge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.shakybridge.co.nz
Website
Directors
Name and Address Role Period
David James Grant
Little Valley, Alexandra, 9320
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
Ashley Thomas Boeyen
Cromwell, Cromwell, 9310
Address used since 15 Apr 2011
Director 09 Dec 2009 - 16 Oct 2016
Kerran William Larson
Richmond, Invercargill, 9810
Address used since 14 May 2012
Director 14 May 2012 - 21 Aug 2013
David James Grant
Little Valley, Alexandra, 9320
Address used since 13 Apr 2012
Director 13 Apr 2012 - 06 Aug 2013
Kerran William Larson
Invercargill, 9810
Address used since 12 Jun 2009
Director 12 Jun 2009 - 13 Apr 2012
Addresses
Other active addresses
Type Used since
269 Dunstan Road, Rd 1, Alexandra, 9391 Postal & office & delivery 05 Jun 2019
Principal place of activity
269 Dunstan Road , Rd 1 , Alexandra , 9391
Previous address Type Period
269 Dunstan Rd, Alexandra, 9391 Physical 21 Nov 2013 - 06 Jul 2015
135 Yarrow Street, Invercargill, 9810 Registered & physical 02 Jun 2011 - 21 Nov 2013
C/-accounting Centre Southland Ltd, 135 Yarrow Street, Invercargill Physical & registered 12 Jun 2009 - 02 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Grant, David James
Individual
Little Valley
Alexandra
9320
04 May 2012 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Sinclair, Suzanne Marie
Individual
Little Valley
Alexandra
9320
04 May 2012 - current
Grant, David James
Individual
Little Valley
Alexandra
9320
04 May 2012 - current
Shares Allocation #3 Number of Shares: 495
Shareholder Name Address Period
Grant, David James
Individual
Little Valley
Alexandra
9320
04 May 2012 - current
Sinclair, Suzanne Marie
Individual
Little Valley
Alexandra
9320
04 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Boeyen, Ashley Thomas
Individual
Cromwell
Cromwell
9310
10 Nov 2010 - 26 Jul 2018
Larson, Kerran William
Individual
Richmond
Invercargill
9810
12 Jun 2009 - 20 Dec 2017
Turnbull, Dylan Peter
Individual
Alexandra
Alexandra
9320
04 May 2012 - 20 Dec 2017
Location
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