Shepherds Point Vineyard Limited
Type: NZ Limited Company (Ltd)Shepherds Point Vineyard Limited (issued a New Zealand Business Number of 9429037731045) was launched on 23 Nov 1998. 4 addresses are in use by the company: P O Box 130, Oneroa, Waiheke Island, 1840 (type: postal, office). Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland had been their physical address, up to 03 May 2018. 785546 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Jones, Robyn Ann (an individual) located at Waiheke Island. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Jones, Nicholas Bryan (an individual) - located at Eden Terrace, Auckland. Moving on to the next group of shareholders, share allocation (392772 shares, 50%) belongs to 2 entities, namely:
Jones, Nicholas Bryan, located at Eden Terrace, Auckland (an individual),
Nicholas Jones Trustees Limited, located at Rd 1, Waiheke Island (an entity). Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Church Bay Road, Oneroa, Waiheke Island, 1081 | Physical & registered & service | 03 May 2018 |
| P O Box 130, Oneroa, Waiheke Island, 1840 | Postal | 05 Apr 2019 |
| 126 Church Bay Road, Oneroa, Waiheke Island, 1081 | Office | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Bryan Jones
Eden Terrace, Auckland, 1001
Address used since 01 Apr 2015 |
Director | 23 Nov 1998 - current |
|
Robyn Ann Jones
Rd 1, Waiheke Island, 1971
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - current |
|
Keith Fraser Johnston
Oneroa, Waiheke Island,
Address used since 30 Mar 2006 |
Director | 23 Nov 1998 - 01 Apr 2007 |
| 126 Church Bay Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 | Physical & registered | 14 Jul 2015 - 03 May 2018 |
| 126 Church Bay Road, Oneroa, Waiheke Island | Registered | 13 Apr 2000 - 14 Jul 2015 |
| 126 Church Bay Road, Oneroa, Waiheke Island | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 126 Church Bay Road, Oneroa, Waiheke Island | Physical | 25 Nov 1998 - 14 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Robyn Ann Individual |
Waiheke Island |
23 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Nicholas Bryan Individual |
Eden Terrace Auckland 1010 |
05 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Nicholas Bryan Individual |
Eden Terrace Auckland 1010 |
05 Mar 2008 - current |
|
Nicholas Jones Trustees Limited Shareholder NZBN: 9429031118958 Entity (NZ Limited Company) |
Rd 1 Waiheke Island 1971 |
20 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Robyn Ann Individual |
Waiheke Island |
23 Nov 1998 - current |
|
Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Entity (NZ Limited Company) |
Waiheke Island 1971 |
20 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hglaw Trustees 109 Limited Shareholder NZBN: 9429030444362 Company Number: 4110780 Entity |
14 Mar 2014 - 06 Jul 2015 | |
|
Nicholas And Robyn Jones Trustees Limited Shareholder NZBN: 9429041832615 Company Number: 5741262 Entity |
06 Jul 2015 - 20 Jul 2015 | |
|
Jones, Nicholas Bryan Individual |
Oneroa Waiheke |
25 Feb 2008 - 25 Feb 2008 |
|
Nicholas And Robyn Jones Trustees Limited Shareholder NZBN: 9429041832615 Company Number: 5741262 Entity |
06 Jul 2015 - 20 Jul 2015 | |
|
Johnston, Keith Fraser Individual |
Oneroa Waiheke Island |
23 Nov 1998 - 25 Feb 2008 |
|
Trust Advisory Services Limited Shareholder NZBN: 9429036592678 Company Number: 1194384 Entity |
05 Mar 2008 - 14 Mar 2014 | |
|
Johnston, Judith Gay Individual |
Oneroa Waiheke Island |
23 Nov 1998 - 25 Feb 2008 |
|
Hglaw Trustees 109 Limited Shareholder NZBN: 9429030444362 Company Number: 4110780 Entity |
14 Mar 2014 - 06 Jul 2015 | |
|
Jones, Nicholas Bryan Individual |
Onetangi Waiheke |
23 Nov 1998 - 25 Feb 2008 |
|
Trust Advisory Services Limited Shareholder NZBN: 9429036592678 Company Number: 1194384 Entity |
05 Mar 2008 - 14 Mar 2014 |
 |
Nicholas Jones Accommodation Limited 126 Church Bay Road |
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|
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|
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|
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|
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