General information

Kiwi Vineyard Holdings Limited

Type: NZ Limited Company (Ltd)
9429037377694
New Zealand Business Number
1012732
Company Number
Registered
Company Status

Kiwi Vineyard Holdings Limited (issued a New Zealand Business Number of 9429037377694) was launched on 15 Feb 2000. 2 addresses are in use by the company: 12 Crows Nest Road, Queenstown, 9371 (type: physical, registered). 878 Acacia Bay Road, Acacia Bay, Taupo had been their registered address, until 05 Sep 2019. Kiwi Vineyard Holdings Limited used other names, namely: Little Creations Limited from 18 Apr 2005 to 13 May 2013, Kiwi Realty Management Limited (14 Mar 2003 to 18 Apr 2005) and Kiwi Rentals Limited (15 Feb 2000 - 14 Mar 2003). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Larch Estate Trustee Limited (an entity) located at Queenstown postcode 9371. Our information was last updated on 10 May 2024.

Current address Type Used since
12 Crows Nest Road, Queenstown, 9371 Physical & registered & service 05 Sep 2019
Directors
Name and Address Role Period
Stephen Leonard Lock
Queenstown, 9371
Address used since 28 Aug 2019
Acacia Bay, Taupo, 3330
Address used since 13 Jul 2007
Director 15 Feb 2000 - current
Rebecca Audrey Marie Lock
Milford, Auckland,
Address used since 01 Mar 2004
Director 15 Feb 2000 - 01 Mar 2007
Addresses
Previous address Type Period
878 Acacia Bay Road, Acacia Bay, Taupo, 3330 Registered & physical 30 Jul 2007 - 05 Sep 2019
9a Bournemouth Tce, Murrays Bay, Auckland Registered & physical 08 Mar 2004 - 30 Jul 2007
Po Box 1760, Taupo Physical 16 Apr 2003 - 08 Mar 2004
878 Acacia Bay Road, Acacia Bay, Taupo Registered 16 Apr 2003 - 08 Mar 2004
235 Beach Road, Campbells Bay, Auckland Physical & registered 27 Mar 2002 - 16 Apr 2003
9 Bournemouth Tce, Murrays Bay, Auckland Registered 12 Apr 2000 - 27 Mar 2002
9 Bournemouth Tce, Murrays Bay, Auckland Physical 16 Feb 2000 - 27 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Larch Estate Trustee Limited
Shareholder NZBN: 9429036116140
Entity (NZ Limited Company)
Queenstown
9371
06 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Lock, Rebecca Audrey Marie
Individual
Milford
Auckland, (ordinary A)
01 Mar 2004 - 27 Jun 2010
Lock, Rebecca Audrey Marie
Individual
Milford
Auckland, (ordinary A)
01 Mar 2004 - 27 Jun 2010
Lock, Stephen Leonard
Individual
Acacia Bay
Taupo, (ordinary A)
01 Mar 2004 - 23 Jul 2007
Lock, Stephen Leonard
Individual
Acacia Bay
Taupo, (ordinary A)
01 Mar 2004 - 23 Jul 2007
Lock, David George
Individual
Campbells Bay
Auckland
23 Jul 2007 - 27 Jun 2010
Lock, Rebecca Audrey Marie
Individual
Milford
Auckland, (ordinary A)
01 Mar 2004 - 27 Jun 2010
Location
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