General information
Rabbit Ranch Wine Company Limited
Type: NZ Limited Company (Ltd)9429035509172
New Zealand Business Number
1488310
Company Number
Registered
Company Status
Rabbit Ranch Wine Company Limited (issued an NZ business identifier of 9429035509172) was started on 02 Mar 2004. 5 addresess are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their registered address, up to 23 Aug 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chard Farm Limited (an entity) located at Queenstown postcode 9300. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Camp Street, Level 1, Queenstown, 9300 | Other (Address For Share Register) | 14 Oct 2013 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 23 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Hay
Rd 1 Gibbston, Queenstown, 9371
Address used since 19 Oct 2015 |
Director | 02 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 26 Sep 2019 - 23 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 22 Oct 2013 - 26 Sep 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 16 Nov 2009 - 22 Oct 2013 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 07 Nov 2007 - 16 Nov 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 01 Dec 2006 - 07 Nov 2007 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Registered & physical | 25 Aug 2005 - 01 Dec 2006 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Physical & registered | 02 Mar 2004 - 25 Aug 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chard Farm Limited Shareholder NZBN: 9429037812355 Entity (NZ Limited Company) |
Queenstown 9300 |
02 Mar 2004 - current |
Location
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Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |