Shortcuts

Pioneer Vineyard Limited

Type: NZ Limited Company (Ltd)
9429036950164
NZBN
1128626
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
C/-affleck & Dodd Limited
65 Centennial Avenue
Alexandra
Other address (Address For Share Register) used since 20 May 2010
C/-affleck & O'meara
65 Centennial Avenue
Alexandra 9320
New Zealand
Other address (Address For Share Register) used since 26 Jun 2018
269 Dunstan Road
Rd 1
Alexandra 9391
New Zealand
Postal & office & delivery address used since 05 Jun 2019

Pioneer Vineyard Limited was launched on 17 Apr 2001 and issued a business number of 9429036950164. This registered LTD company has been run by 4 directors: David James Grant - an active director whose contract began on 17 Apr 2001,
Wayne Simmonds - an inactive director whose contract began on 17 Apr 2001 and was terminated on 30 Jun 2011,
Brian Gilbert Croy - an inactive director whose contract began on 17 Apr 2001 and was terminated on 30 Jun 2011,
Peter Mark Maxwell - an inactive director whose contract began on 15 Apr 2009 and was terminated on 30 Jun 2011.
As stated in the BizDb information (updated on 25 Apr 2024), the company uses 4 addresses: 51 Graveyard Gully Road, Little Valley, Alexandra, 9320 (physical address),
51 Graveyard Gully Road, Little Valley, Alexandra, 9320 (registered address),
51 Graveyard Gully Road, Little Valley, Alexandra, 9320 (service address),
269 Dunstan Road, Rd 1, Alexandra, 9391 (postal address) among others.
Up to 16 Oct 2019, Pioneer Vineyard Limited had been using 65 Centennial Avenue, Alexandra as their registered address.
BizDb identified former names used by the company: from 17 Apr 2001 to 01 Aug 2002 they were named Prospect Vineyard Limited.
A total of 101 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 101 shares are held by 1 entity, namely:
Grant, David James (an individual) located at Little Valley, Alexandra postcode 9320.

Addresses

Other active addresses

Address #4: 51 Graveyard Gully Road, Little Valley, Alexandra, 9320 New Zealand

Physical & registered & service address used from 16 Oct 2019

Principal place of activity

269 Dunstan Road, Rd 1, Alexandra, 9391 New Zealand


Previous addresses

Address #1: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 28 Nov 2018 to 16 Oct 2019

Address #2: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 04 Jul 2018 to 28 Nov 2018

Address #3: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 27 May 2010 to 04 Jul 2018

Address #4: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 27 May 2010 to 04 Jul 2018

Address #5: C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra

Physical & registered address used from 13 Feb 2005 to 27 May 2010

Address #6: Top Floor, 77 Centennial Avenue, Alexandra

Physical address used from 01 Jul 2003 to 13 Feb 2005

Address #7: C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra

Registered address used from 20 Jan 2003 to 13 Feb 2005

Address #8: Rabbitt Accountancy Ltd, 27 Tarbert Street, Alexandra

Physical address used from 06 Aug 2002 to 01 Jul 2003

Address #9: Rabbitt Accountancy Limited, 27 Tarbert Street, Alexandra

Registered address used from 06 Aug 2002 to 20 Jan 2003

Address #10: Macalister Todd Phillips Bodkins, 18 Limerick Street, Alexandra

Registered & physical address used from 30 May 2002 to 06 Aug 2002

Address #11: Checketts Mckay, 31 Tarbert Street, Alexandra

Registered & physical address used from 17 Apr 2001 to 30 May 2002

Contact info
64 3 4488436
05 Jun 2019 Phone
dave@shakybridge.co.nz
29 Jun 2023 Email
admin@shakybridge.co.nz
05 Jun 2019 Email
accounts@shakybridge.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 101
Individual Grant, David James Little Valley
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity William Hill Limited
Shareholder NZBN: 9429038499425
Company Number: 671783
Individual Murcott, Lloyd Harvey Hamilton
Individual Scott, Amanda Jane Hamilton
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Individual Soctt-simmonds, Thomas Marine Parade
Mt Maunganui

New Zealand
Individual Scott-simmonds, Alexander Hamilton

New Zealand
Individual Scott-simmonds, Jacob Hamilton

New Zealand
Individual Scott, Amanda Jane Hamilton

New Zealand
Entity William Hill Limited
Shareholder NZBN: 9429038499425
Company Number: 671783
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Other Null - Wayne Simmonds & Amanda Jane Scott (as Trustees Int The Prospect Trust)
Other Null - Wayne Simmonds & Amanda Jane Scott (as Trustees In The Prospect Trust)
Other Wayne Simmonds & Amanda Jane Scott (as Trustees In The Prospect Trust)
Other Wayne Simmonds & Amanda Jane Scott (as Trustees Int The Prospect Trust)
Individual Simmonds, Wayne Hamilton
Individual Croy, Brian Gilbert Hamilton
Individual Croy, Marilyn Elsie Hamilton
Individual Murcott, Lloyd Harvey Hamilton
Directors

David James Grant - Director

Appointment date: 17 Apr 2001

Address: Little Valley, Alexandra, 9320 New Zealand

Address used since 28 Sep 2016


Wayne Simmonds - Director (Inactive)

Appointment date: 17 Apr 2001

Termination date: 30 Jun 2011

Address: Hamilton, 3204 New Zealand

Address used since 17 Apr 2001


Brian Gilbert Croy - Director (Inactive)

Appointment date: 17 Apr 2001

Termination date: 30 Jun 2011

Address: Hamilton, 3204 New Zealand

Address used since 17 Apr 2001


Peter Mark Maxwell - Director (Inactive)

Appointment date: 15 Apr 2009

Termination date: 30 Jun 2011

Address: Torbay, North Shore City, Auckland,

Address used since 15 Apr 2009

Nearby companies

The Gorge Pastoral Limited
Level 1, 69 Tarbert Street

Cornaig Holdings Limited
Level 1, 69 Tarbert Street

Precision Works (2013) Limited
Level 1, 69 Tarbert Street

Cornaig Farms Limited
Level 1, 69 Tarbert Street

Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street

Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street