General information

Saint Clair Estate Wines Limited

Type: NZ Limited Company (Ltd)

9429037355012

New Zealand Business Number

1017340

Company Number

Registered

Company Status

Saint Clair Estate Wines Limited (issued a business number of 9429037355012) was registered on 24 Mar 2000. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their physical address, up until 06 Aug 2018. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ibbotson, Judith Mary (an individual) located at Rd 2, Blenheim postcode 7272. As far as the second group is concerned, a total of 4 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Dew & Company Trustee Services Limited (an entity) - located at Blenheim,
Grono, Julie Anne (an individual) - located at 156 New Renwick Road, Blenheim,
Ibbotson, Sarina Dawn (an individual) - located at 156 New Renwick Road, Blenheim. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ibbotson, Neal Ralph, located at Rd 2, Blenheim (an individual). The Businesscheck information was updated on 20 Mar 2024.

Current address	Type	Used since
2 Alfred Street, Mayfield, Blenheim, 7201	Registered & physical & service	06 Aug 2018

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Judith Mary Ibbotson Rd 2, Blenheim, 7272 Address used since 01 Oct 2009	Director	24 Mar 2000 - current
Neal Ralph Ibbotson Rd 2, Blenheim, 7272 Address used since 01 Oct 2009	Director	24 Mar 2000 - current
Sarina Dawn Ibbotson Witherlea, Blenheim, 7201 Address used since 05 Jul 2021 Witherlea, Blenheim, 7201 Address used since 18 May 2018	Director	18 May 2018 - current
Tony Jon Ibbotson North Bondi, Nsw, 2026 Address used since 18 May 2018	Director	18 May 2018 - current
Julie Anne Grono Rd 3, Blenheim, 7273 Address used since 18 May 2018	Director	18 May 2018 - current

Addresses

Previous address	Type	Period
59 High Street, Blenheim, 7201	Physical & registered	19 Dec 2012 - 06 Aug 2018
C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim	Registered & physical	20 Oct 2008 - 19 Dec 2012
19 Henry Street, Blenheim	Registered & physical	17 Dec 2002 - 20 Oct 2008
C/- Peters Doig & Macmillan, Chartered Accountants, 59 High Str, Blenheim. Attn: Mr B Doig	Physical	04 Nov 2001 - 04 Nov 2001
C/- Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim.	Physical	04 Nov 2001 - 17 Dec 2002
C/- Peters Doig & Macmillan, Chartered Accountants, 59 High Str, Blenheim. Attn: Mr B Doig	Registered	04 Nov 2001 - 17 Dec 2002
C/- Peters Doig & Macmillan, Chartered Accountants, 59 High Str, Blenheim. Attn: Mr B Doig	Registered	12 Apr 2000 - 04 Nov 2001

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

24 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Ibbotson, Judith Mary Individual	Rd 2 Blenheim 7272	24 Mar 2000 - current

Shares Allocation #2 Number of Shares: 998

Shareholder Name	Address	Period
Dew & Company Trustee Services Limited Shareholder NZBN: 9429037618179 Entity (NZ Limited Company)	Blenheim 7201	17 Dec 2012 - current
Grono, Julie Anne Individual	156 New Renwick Road Blenheim 7272	17 Dec 2012 - current
Ibbotson, Sarina Dawn Individual	156 New Renwick Road Blenheim 7272	17 Dec 2012 - current
Ibbotson, Tony Jon Individual	156 New Renwick Road Blenheim 7272	17 Dec 2012 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Ibbotson, Neal Ralph Individual	Rd 2 Blenheim 7272	24 Mar 2000 - current

Historic shareholders

Shareholder Name	Address	Period
As Trustees Of Saint Clair Estate Wines, Nr & Jm Ibbotson Individual	Rd Blenheim	24 Mar 2000 - 17 Dec 2012

Location

Companies nearby

	Wairau River Wines Limited 2 Alfred Street
	Joknal Products Limited 2 Alfred Street
	8 Wired Brewing Limited 2 Alfred Street
	Bryce Trustee Limited 2 Alfred Street
	Alva Limited 2 Alfred Street
	Crow Tavern Limited 2 Alfred Street