General information
Bendigo Station Vineyard Limited
Type: NZ Limited Company (Ltd)9429034427118
New Zealand Business Number
1729359
Company Number
Registered
Company Status
Bendigo Station Vineyard Limited (issued a New Zealand Business Number of 9429034427118) was incorporated on 16 Nov 2005. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, Gore, 9710 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 23 Mar 2017. 5000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 5000 shares (100 per cent of shares), namely:
Gca Legal Trustee 2007 Limited (an entity) located at Dunedin postcode 9016,
Perriam, John Charles (an individual) located at Rd 3, Cromwell postcode 9383. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, Gore, 9710 | Physical & service & registered | 23 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Perriam
Rd 3, Cromwell, 9383
Address used since 18 May 2012 |
Director | 16 Nov 2005 - current |
|
Christina Jane Perriam
R D 3, Cromwell 9383,
Address used since 07 May 2010 |
Director | 07 May 2010 - 23 Feb 2016 |
|
Stewart Charles Perriam
R D 3, Cromwell, 9383
Address used since 18 May 2012 |
Director | 07 May 2010 - 23 Feb 2016 |
|
Daniel John Perriam
Wanaka, Wanaka, 9305
Address used since 17 Jan 2013 |
Director | 07 May 2010 - 23 Feb 2016 |
|
Heather Lorna Perriam
R D 3, Cromwell,
Address used since 16 Nov 2005 |
Director | 16 Nov 2005 - 05 Feb 2010 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 16 Nov 2005 |
Director | 16 Nov 2005 - 16 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 08 May 2013 - 23 Mar 2017 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 06 May 2013 - 23 Mar 2017 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 28 May 2012 - 08 May 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 28 May 2012 - 06 May 2013 |
| First Floor, Unit 1 Amuri Park, Christchurch, 8013 | Physical & registered | 14 Sep 2011 - 28 May 2012 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 05 Dec 2005 - 14 Sep 2011 |
| C/-ibbotson Cooney Ltd, 69 Tarbert Street, Alexandra | Registered & physical | 16 Nov 2005 - 05 Dec 2005 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Entity (NZ Limited Company) |
Dunedin 9016 |
07 Feb 2011 - current |
|
Perriam, John Charles Individual |
Rd 3 Cromwell 9383 |
29 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
69 Tarbert Street Alexandra 9320 |
07 Feb 2011 - 24 May 2018 |
|
Perriam, Estate Heather Lorna Individual |
R D 3 Cromwell 9383 |
29 Nov 2005 - 07 Feb 2011 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
16 Nov 2005 - 27 Jun 2010 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
16 Nov 2005 - 27 Jun 2010 | |
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
69 Tarbert Street Alexandra 9320 |
07 Feb 2011 - 24 May 2018 |
Location
Companies nearby
 |
Blue Dinah Limited 81 Hokonui Drive |
|
Terrace Hill Limited 81 Hokonui Drive |
|
Frantzy Fencing Plus Limited 81 Hokonui Drive |
|
L A Holdings 2013 Limited 81 Hokonui Drive |
|
Harrex Group Trustee Company 2013 Limited 81 Hokonui Drive |
|
Benio Downs Limited 81 Hokonui Drive |