Rothesay Vineyard Limited
Type: NZ Limited Company (Ltd)Rothesay Vineyard Limited (issued an NZBN of 9429037989798) was launched on 23 Oct 1997. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 02 Aug 2022. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Collard, Geoffrey Trevor (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 99.99% of all shares (exactly 9999 shares); it includes
Collard, Geoffrey Trevor (an individual) - located at Remuera, Auckland,
Kingstone, Rowan Stanley (an individual) - located at Totara Park, Auckland. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Trevor Collard
Remuera, Auckland, 1050
Address used since 28 Jul 2015 |
Director | 23 Oct 1997 - current |
|
Bruce Newman Collard
Remuera, Auckland,
Address used since 23 Oct 1997 |
Director | 23 Oct 1997 - 15 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2021 - 02 Aug 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 05 Aug 2015 - 19 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 03 May 2013 - 05 Aug 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Jul 2012 - 03 May 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 04 Aug 2009 - 17 Jul 2012 |
| C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 04 May 2004 - 04 Aug 2009 |
| First Floor, 77 St George Street, Papatoetoe, Auckland | Registered | 12 Apr 2000 - 04 May 2004 |
| First Floor, 77 St George Street, Papatoetoe, Auckland | Physical | 24 Oct 1997 - 04 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collard, Geoffrey Trevor Individual |
Remuera Auckland 1050 |
25 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collard, Geoffrey Trevor Individual |
Remuera Auckland 1050 |
23 Oct 1997 - current |
|
Kingstone, Rowan Stanley Individual |
Totara Park Auckland 2019 |
08 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Souster, Ian Robert Individual |
Epsom Auckland |
23 Oct 1997 - 20 Jul 2004 |
|
Souster, Ian Robert Individual |
Epsom Auckland |
23 Oct 1997 - 20 Jul 2004 |
|
Robertson, Ford Scott Individual |
Remuera Auckland |
08 Feb 2006 - 08 Feb 2006 |
|
Sturm, Roderick Individual |
Milford |
23 Oct 1997 - 20 Jul 2004 |
|
Sturm, Roderick Milton Douglas Individual |
Milford |
23 Oct 1997 - 20 Jul 2004 |
|
Collard, Bruce Newman Individual |
Remuera Auckland |
20 Jul 2004 - 08 Feb 2006 |
|
Maclean, Bruce Arthur Individual |
Rothesay Bay Auckland |
20 Jul 2004 - 20 Jul 2004 |
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