Mount Base Vineyards Limited
Type: NZ Limited Company (Ltd)Mount Base Vineyards Limited (issued an NZ business number of 9429033718521) was registered on 20 Dec 2006. 4 addresses are currently in use by the company: Flat 4C, 435 New North Road, Kingsland, Auckland, 1021 (type: registered, service). 23 Finlow Dr, Te Atatu South, Auckland had been their physical address, until 07 May 2012. Mount Base Vineyards Limited used other aliases, namely: Shaar Vines Limited from 20 Dec 2006 to 07 Nov 2016. 85090 shares are issued to 15 shareholders who belong to 11 shareholder groups. The first group contains 2 entities and holds 25827 shares (30.35 per cent of shares), namely:
Wine & Chocolate Limited (an entity) located at Kingsland, Auckland postcode 1021,
Harkness, Kirsty (an individual) located at Kingsland, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 6.4 per cent of all shares (5442 shares); it includes
Beasley, David Kent (an individual) - located at Bayview, Auckland,
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland. Moving on to the 3rd group of shareholders, share allocation (118 shares, 0.14%) belongs to 1 entity, namely:
Parsons, Shanna Maree, located at Orewa, Orewa (an individual). The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 317 New North Road, Kingsland, Auckland, 1021 | Registered & physical & service | 07 May 2012 |
| Flat 4c, 435 New North Road, Kingsland, Auckland, 1021 | Registered & service | 15 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Mark Osborne
Te Atatu South, Auckland, 0610
Address used since 12 Aug 2016 |
Director | 20 Dec 2006 - current |
|
Kirsty Harkness
Kingsland, Auckland, 1021
Address used since 12 Aug 2016 |
Director | 01 Apr 2010 - current |
|
Scott Styris
Meadowbank, Auckland, 1072
Address used since 01 Aug 2015 |
Director | 03 Sep 2013 - current |
|
Brendan Lochead
Greenlane, Auckland, 1061
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - current |
|
Daryl Tuffey
Kohimarama, Auckland, 1071
Address used since 01 Nov 2012 |
Director | 01 Dec 2009 - 03 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| 23 Finlow Dr, Te Atatu South, Auckland | Physical & registered | 20 Dec 2006 - 07 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wine & Chocolate Limited Shareholder NZBN: 9429047459274 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
07 Oct 2019 - current |
|
Harkness, Kirsty Individual |
Kingsland Auckland 1021 |
30 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beasley, David Kent Individual |
Bayview Auckland 0629 |
04 Dec 2018 - current |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
04 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Shanna Maree Individual |
Orewa Orewa 0931 |
05 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloomer, Robert Individual |
Apartment 1202 Auckland 1010 |
09 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, David Individual |
Papatoetoe Auckland 2025 |
09 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochead, Darryn Individual |
Te Atatu Peninsula Auckland 0610 |
09 Nov 2016 - current |
|
Lochead, Karen Individual |
Te Atatu Peninsula Auckland 0610 |
09 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gammon, Christopher Individual |
09 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochead, Annabelle Individual |
Greenlane Auckland 1061 |
09 Nov 2016 - current |
|
Lochead, Brendon Individual |
Greenlane Auckland 1061 |
09 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Styris, Scott Director |
Meadowbank Auckland 1072 |
12 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Raymond Individual |
Waimata 4073 |
11 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Philip Mark Individual |
Te Atatu South Auckland |
20 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beasley, Glenis Ann Individual |
Bayview Auckland 0629 |
09 Nov 2016 - 04 Dec 2018 |
|
Harkness, Gordon Individual |
Rd 5 Thames 3575 |
30 Jan 2007 - 12 Aug 2016 |
|
Beasley, Bryan Charles Individual |
Bayview Auckland 0629 |
09 Nov 2016 - 04 Dec 2018 |
|
Parson, Shanna Maree Individual |
Orewa Orewa 0931 |
23 Feb 2007 - 05 Dec 2016 |
|
Tuffey, Daryl Individual |
Syndney Sydney 2230 |
30 Jan 2007 - 12 Aug 2016 |
|
Harkness, Glenis Individual |
Rd 5 Thames 3575 |
30 Jan 2007 - 12 Aug 2016 |
|
Heath, Tim Individual |
Dairy Flat Albany 0792 |
30 Jan 2007 - 08 Jan 2018 |
|
Cornwell, Michael Individual |
Manurewa Auckland 2102 |
09 Nov 2016 - 20 Oct 2017 |
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