Shortcuts

Mount Base Vineyards Limited

Type: NZ Limited Company (Ltd)
9429033718521
NZBN
1891390
Company Number
Registered
Company Status
095583806
GST Number
Current address
317 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & physical & service address used since 07 May 2012
Flat 4c, 435 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 15 Sep 2023

Mount Base Vineyards Limited, a registered company, was registered on 20 Dec 2006. 9429033718521 is the business number it was issued. This company has been supervised by 5 directors: Philip Mark Osborne - an active director whose contract started on 20 Dec 2006,
Kirsty Harkness - an active director whose contract started on 01 Apr 2010,
Scott Styris - an active director whose contract started on 03 Sep 2013,
Brendan Lochead - an active director whose contract started on 07 Sep 2017,
Daryl Tuffey - an inactive director whose contract started on 01 Dec 2009 and was terminated on 03 Sep 2013.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 4C, 435 New North Road, Kingsland, Auckland, 1021 (type: registered, service).
Mount Base Vineyards Limited had been using 23 Finlow Dr, Te Atatu South, Auckland as their physical address until 07 May 2012.
Past names used by the company, as we found at BizDb, included: from 20 Dec 2006 to 07 Nov 2016 they were named Shaar Vines Limited.
A total of 85090 shares are allocated to 15 shareholders (11 groups). The first group consists of 25827 shares (30.35 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 5442 shares (6.4 per cent). Lastly there is the 3rd share allocation (118 shares 0.14 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 23 Finlow Dr, Te Atatu South, Auckland New Zealand

Physical & registered address used from 20 Dec 2006 to 07 May 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 85090

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25827
Entity (NZ Limited Company) Wine & Chocolate Limited
Shareholder NZBN: 9429047459274
Kingsland
Auckland
1021
New Zealand
Individual Harkness, Kirsty Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 5442
Individual Beasley, David Kent Bayview
Auckland
0629
New Zealand
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Parsons, Shanna Maree Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 4285
Individual Bloomer, Robert Apartment 1202
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 3080
Individual Frost, David Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #6 Number of Shares: 4802
Individual Lochead, Darryn Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Lochead, Karen Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #7 Number of Shares: 1032
Individual Gammon, Christopher
Shares Allocation #8 Number of Shares: 20800
Individual Lochead, Annabelle Greenlane
Auckland
1061
New Zealand
Individual Lochead, Brendon Greenlane
Auckland
1061
New Zealand
Shares Allocation #9 Number of Shares: 16770
Director Styris, Scott Meadowbank
Auckland
1072
New Zealand
Shares Allocation #10 Number of Shares: 411
Individual Parsons, Raymond Waimata
4073
New Zealand
Shares Allocation #11 Number of Shares: 2523
Individual Osborne, Philip Mark Te Atatu South
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beasley, Glenis Ann Bayview
Auckland
0629
New Zealand
Individual Harkness, Gordon Rd 5
Thames
3575
New Zealand
Individual Beasley, Bryan Charles Bayview
Auckland
0629
New Zealand
Individual Parson, Shanna Maree Orewa
Orewa
0931
New Zealand
Individual Tuffey, Daryl Syndney
Sydney
2230
Australia
Individual Harkness, Glenis Rd 5
Thames
3575
New Zealand
Individual Heath, Tim Dairy Flat
Albany
0792
New Zealand
Individual Cornwell, Michael Manurewa
Auckland
2102
New Zealand
Directors

Philip Mark Osborne - Director

Appointment date: 20 Dec 2006

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 12 Aug 2016


Kirsty Harkness - Director

Appointment date: 01 Apr 2010

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 12 Aug 2016


Scott Styris - Director

Appointment date: 03 Sep 2013

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Aug 2015


Brendan Lochead - Director

Appointment date: 07 Sep 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 07 Sep 2017


Daryl Tuffey - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 03 Sep 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Nov 2012

Nearby companies

Tiger Tiger Limited
317 New North Road

Imf Holdings Limited
331 New North Road

Substance Nz Limited
331 New North Road

Knowear Limited
331 New North Road

Fredco Motors (1997) Limited
310 New North Road

Three Two Six Limited
E/326 New North Rd