General information

Scott Base Vineyard Limited

Type: NZ Limited Company (Ltd)
9429035285281
New Zealand Business Number
1534252
Company Number
Registered
Company Status
A013110 - Grape Growing
Industry classification codes with description

Scott Base Vineyard Limited (issued an NZ business number of 9429035285281) was incorporated on 14 Jul 2004. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). Jacksons Road, Rd3, Blenheim had been their registered address, until 06 Oct 2021. Scott Base Vineyard Limited used other aliases, namely: Scott Mount Michael Trustee Company Limited from 14 Jul 2004 to 05 Nov 2009. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 4900 shares (49 per cent of shares), namely:
Scott, Allan Arrol (a director) located at Blenheim postcode 7273,
Scott, Catherine Cecilia (an individual) located at Blenheim postcode 7273. In the second group, a total of 1 shareholder holds 26 per cent of all shares (2600 shares); it includes
Scott, Allan Arrol (a director) - located at Blenheim. The third group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Scott, Catherine Cecilia, located at Blenheim (an individual). "Grape growing" (ANZSIC A013110) is the category the ABS issued Scott Base Vineyard Limited. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 06 Oct 2021
Contact info
finance@allanscott.co.nz
Email
info@allanscott.co.nz
Email
No website
Website
www.scottbasewines.com
Website
Directors
Name and Address Role Period
Allan Arrol Scott
Blenheim, 7273
Address used since 14 Nov 2022
Director 14 Jul 2004 - current
Allan Arroll Scott
Blenheim, Marlborough, 7273
Address used since 08 Mar 2016
Director 14 Jul 2004 - current
Joshua Benjamin Scott
Witherlea, Blenheim, 7201
Address used since 20 Oct 2010
Director 14 Jul 2004 - 09 Aug 2011
George Percival Walker
Christchurch, 8053
Address used since 14 Jul 2004
Director 14 Jul 2004 - 29 Oct 2010
Addresses
Previous address Type Period
Jacksons Road, Rd3, Blenheim Registered 01 Aug 2006 - 06 Oct 2021
Jacksons Road Rd3, Blenheim Physical 27 Feb 2006 - 06 Oct 2021
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered 07 Apr 2005 - 01 Aug 2006
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Physical 07 Apr 2005 - 27 Feb 2006
Allan Arroll Scott, Jacksons Road, R D 3, Blenheim Physical 14 Jul 2004 - 07 Apr 2005
C/-allan Arroll Scott, Jacksons Road, R D 3, Blenheim Registered 14 Jul 2004 - 07 Apr 2005
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Scott, Allan Arrol
Director
Blenheim
7273
14 Nov 2022 - current
Scott, Catherine Cecilia
Individual
Blenheim
7273
14 Jul 2004 - current
Shares Allocation #2 Number of Shares: 2600
Shareholder Name Address Period
Scott, Allan Arrol
Director
Blenheim
7273
14 Nov 2022 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Scott, Catherine Cecilia
Individual
Blenheim
7273
14 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Company Number: 2202438
Entity
Nelson 7010
18 Nov 2009 - 15 Jul 2021
Scott, Allan Arroll
Individual
Blenheim
7273
14 Jul 2004 - 14 Nov 2022
Scott, Allan Arroll
Individual
Blenheim
14 Jul 2004 - 14 Nov 2022
Scott, Allan Arroll
Individual
Blenheim
14 Jul 2004 - 14 Nov 2022
Scott, Allan Arroll
Individual
Blenheim
7273
14 Jul 2004 - 14 Nov 2022
Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Company Number: 2202438
Entity
Nelson 7010
18 Nov 2009 - 15 Jul 2021
Dew & Company Trustee Services Limited
Shareholder NZBN: 9429037618179
Company Number: 953407
Entity
14 Jul 2004 - 27 Jun 2010
Walker, George Percival
Individual
Blenheim
14 Jul 2004 - 27 Jun 2010
Dew & Company Trustee Services Limited
Shareholder NZBN: 9429037618179
Company Number: 953407
Entity
14 Jul 2004 - 27 Jun 2010
Location
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