General information

Sotogrande Holdings Limited

Type: NZ Limited Company (Ltd)
9429041140017
New Zealand Business Number
5039320
Company Number
Registered
Company Status
A013110 - Grape Growing
Industry classification codes with description

Sotogrande Holdings Limited (issued a New Zealand Business Number of 9429041140017) was started on 20 Mar 2014. 2 addresses are in use by the company: 84 Johnson Road, Rd 5, Christchurch, 7675 (type: registered, physical). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Thompson, Elizabeth (a director) located at Rd 5, Christchurch postcode 7675,
Johnston, Shaun Andrew (a director) located at Rd 5, Christchurch postcode 7675. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Johnston, Shaun Andrew (a director) - located at Rd 5, Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thompson, Elizabeth, located at Rd 5, Christchurch (a director). "Grape growing" (ANZSIC A013110) is the category the Australian Bureau of Statistics issued to Sotogrande Holdings Limited. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
84 Johnson Road, Rd 5, Christchurch, 7675 Registered & physical & service 20 Mar 2014
Directors
Name and Address Role Period
Elizabeth Thompson
Rd 5, Christchurch, 7675
Address used since 01 Jan 1970
Director 20 Mar 2014 - current
Shaun Andrew Johnston
Rd 5, Christchurch, 7675
Address used since 20 Mar 2014
Director 20 Mar 2014 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
20 Mar 2014 - current
Thompson, Elizabeth
Director
Rd 5
Christchurch
7675
20 Mar 2014 - current
Johnston, Shaun Andrew
Director
Rd 5
Christchurch
7675
20 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnston, Shaun Andrew
Director
Rd 5
Christchurch
7675
20 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thompson, Elizabeth
Director
Rd 5
Christchurch
7675
20 Mar 2014 - current
Location
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Same As Registered Office Address