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Passage Rock Vineyard Limited

Type: NZ Limited Company (Ltd)
9429033571256
NZBN
1914819
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
438 Orapiu Road
R D 1
Waiheke Island
Shareregister & other (Address For Share Register) address used since 22 Aug 2008
438 Orapiu Road
Rd 1
Waiheke Island 1971
New Zealand
Physical & service address used since 29 Aug 2008
438 Orapiu Road
Rd 1
Waiheke Island 1971
New Zealand
Registered address used since 11 Sep 2012

Passage Rock Vineyard Limited was registered on 13 Mar 2007 and issued a business number of 9429033571256. This registered LTD company has been run by 1 director, named David Stephen Richard Evans - an active director whose contract began on 13 Mar 2007.
As stated in BizDb's information (updated on 22 Mar 2024), the company filed 1 address: 438 Orapiu Road, Rd 1, Waiheke Island, 1971 (category: delivery, postal).
Until 11 Sep 2012, Passage Rock Vineyard Limited had been using 438 Orapiu Road, R D 1, Waiheke Island as their registered address.
A total of 800000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 400000 shares are held by 1 entity, namely:
Evans, David Stephen Richard (a director) located at Rd 1, Waiheke Island, Auckland postcode 1971.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 400000 shares) and includes
Evans-Gander, Veronika - located at Oneroa, Waiheke Island. Passage Rock Vineyard Limited is classified as "Wine mfg" (ANZSIC C121450).

Addresses

Other active addresses

Address #4: 438 Orapiu Road, Rd 1, Waiheke Island, 1971 New Zealand

Postal address used from 08 Sep 2021

Address #5: 438 Orapiu Road, Rd 1, Waiheke Island, 1971 New Zealand

Delivery address used from 21 Sep 2022

Principal place of activity

Orapiu Road, 438, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: 438 Orapiu Road, R D 1, Waiheke Island New Zealand

Registered address used from 29 Aug 2008 to 11 Sep 2012

Address #2: 205 Hastings Street Sth, Hastings

Registered & physical address used from 13 Mar 2007 to 29 Aug 2008

Contact info
64 21 2684304
04 Sep 2018 Phone
david@passagerockwines.co.nz
04 Sep 2018 Email
passagerockwines.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 800000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400000
Director Evans, David Stephen Richard Rd 1
Waiheke Island, Auckland
1971
New Zealand
Shares Allocation #2 Number of Shares: 400000
Individual Evans-gander, Veronika Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, David Stephen Richard Rd 1
Waiheke Island, Auckland
Entity Passage Rock Wines Limited
Shareholder NZBN: 9429033571089
Company Number: 1914818
Entity Passage Rock Wines Limited
Shareholder NZBN: 9429033571089
Company Number: 1914818
Directors

David Stephen Richard Evans - Director

Appointment date: 13 Mar 2007

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 15 Dec 2021

Address: Rd 1, Waiheke Island, Auckland, 1971 New Zealand

Address used since 13 Mar 2007

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 27 Oct 2017

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