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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25827 | |||
Entity (NZ Limited Company) | Wine & Chocolate Limited Shareholder NZBN: 9429047459274 |
Kingsland Auckland 1021 New Zealand |
07 Oct 2019 - |
Individual | Harkness, Kirsty |
Kingsland Auckland 1021 New Zealand |
30 Jan 2007 - |
Shares Allocation #2 Number of Shares: 5442 | |||
Individual | Beasley, David Kent |
Bayview Auckland 0629 New Zealand |
04 Dec 2018 - |
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
04 Dec 2018 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Parsons, Shanna Maree |
Orewa Orewa 0931 New Zealand |
05 Dec 2016 - |
Shares Allocation #4 Number of Shares: 4285 | |||
Individual | Bloomer, Robert |
Apartment 1202 Auckland 1010 New Zealand |
09 Nov 2016 - |
Shares Allocation #5 Number of Shares: 3080 | |||
Individual | Frost, David |
Papatoetoe Auckland 2025 New Zealand |
09 Nov 2016 - |
Shares Allocation #6 Number of Shares: 4802 | |||
Individual | Lochead, Darryn |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 Nov 2016 - |
Individual | Lochead, Karen |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 Nov 2016 - |
Shares Allocation #7 Number of Shares: 1032 | |||
Individual | Gammon, Christopher | 09 Nov 2016 - | |
Shares Allocation #8 Number of Shares: 20800 | |||
Individual | Lochead, Annabelle |
Greenlane Auckland 1061 New Zealand |
09 Nov 2016 - |
Individual | Lochead, Brendon |
Greenlane Auckland 1061 New Zealand |
09 Nov 2016 - |
Shares Allocation #9 Number of Shares: 16770 | |||
Director | Styris, Scott |
Meadowbank Auckland 1072 New Zealand |
12 Aug 2016 - |
Shares Allocation #10 Number of Shares: 411 | |||
Individual | Parsons, Raymond |
Waimata 4073 New Zealand |
11 Feb 2008 - |
Shares Allocation #11 Number of Shares: 2523 | |||
Individual | Osborne, Philip Mark |
Te Atatu South Auckland |
20 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beasley, Glenis Ann |
Bayview Auckland 0629 New Zealand |
09 Nov 2016 - 04 Dec 2018 |
Individual | Harkness, Gordon |
Rd 5 Thames 3575 New Zealand |
30 Jan 2007 - 12 Aug 2016 |
Individual | Beasley, Bryan Charles |
Bayview Auckland 0629 New Zealand |
09 Nov 2016 - 04 Dec 2018 |
Individual | Parson, Shanna Maree |
Orewa Orewa 0931 New Zealand |
23 Feb 2007 - 05 Dec 2016 |
Individual | Tuffey, Daryl |
Syndney Sydney 2230 Australia |
30 Jan 2007 - 12 Aug 2016 |
Individual | Harkness, Glenis |
Rd 5 Thames 3575 New Zealand |
30 Jan 2007 - 12 Aug 2016 |
Individual | Heath, Tim |
Dairy Flat Albany 0792 New Zealand |
30 Jan 2007 - 08 Jan 2018 |
Individual | Cornwell, Michael |
Manurewa Auckland 2102 New Zealand |
09 Nov 2016 - 20 Oct 2017 |
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
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