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General information

Shotover Wine And Vineyard Limited

Type: NZ Limited Company (Ltd)
9429037610913
New Zealand Business Number
954967
Company Number
Registered
Company Status

Shotover Wine and Vineyard Limited (NZBN 9429037610913) was registered on 15 Apr 1999. 4 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, service). 173 Spey Street, Invercargill, Invercargill had been their registered address, until 06 Aug 2020. Shotover Wine and Vineyard Limited used other aliases, namely: Phaben Trading Company Limited from 15 Apr 1999 to 17 Mar 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hutchins, Bryan Simpson (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hutchins, Penelope Margaret (an individual) - located at Rd 1, Queenstown. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
112 Town Centre, Te Anau, Te Anau, 9600 Registered & physical & service 06 Aug 2020
Level 1, 13 Camp Street, Queenstown, 9300 Registered & service 31 Oct 2023
Last updated:
Directors
Name and Address Role Period
Bryan Simpson Hutchins
Rd 1, Queenstown, 9371
Address used since 22 Sep 2022
Te Anau, Te Anau, 9600
Address used since 29 Jul 2010
Director 15 Apr 1999 - current
Penelope Margaret Hutchins
Rd 1, Queenstown, 9371
Address used since 22 Sep 2022
Te Anau, Te Anau, 9600
Address used since 29 Jul 2010
Director 15 Apr 1999 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 16 Sep 2019 - 06 Aug 2020
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 06 Aug 2014 - 16 Sep 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 06 Aug 2014
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 06 Aug 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered 23 Jul 2009 - 06 Aug 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical 13 Jul 2007 - 06 Aug 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered 13 Jul 2007 - 23 Jul 2009
Ward Wilson Ltd, 62 Deveron Street, Invercargill Registered & physical 07 Aug 2003 - 13 Jul 2007
At The Offices Of, Fiordland Travel Limited, Mokonui Street And Milford Road, Te Anau Registered 29 Sep 2000 - 07 Aug 2003
62 Deveron Street, Invercargill Physical 29 Sep 2000 - 07 Aug 2003
At The Offices Of, Fiordland Travel Limited, Mokonui Street And Milford Road, Te Anau Physical 29 Sep 2000 - 29 Sep 2000
At The Offices Of, Fiordland Travel Limited, Mokonui Street And Milford Road, Te Anau Registered 12 Apr 2000 - 29 Sep 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hutchins, Bryan Simpson
Individual 		Rd 1
Queenstown
9371 		15 Apr 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hutchins, Penelope Margaret
Individual 		Rd 1
Queenstown
9371 		15 Apr 1999 - current
Location
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