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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400000 | |||
Director | Evans, David Stephen Richard |
Rd 1 Waiheke Island, Auckland 1971 New Zealand |
06 Sep 2016 - |
Shares Allocation #2 Number of Shares: 400000 | |||
Individual | Evans-gander, Veronika |
Oneroa Waiheke Island 1081 New Zealand |
06 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, David Stephen Richard |
Rd 1 Waiheke Island, Auckland |
13 Mar 2007 - 27 Jun 2010 |
Entity | Passage Rock Wines Limited Shareholder NZBN: 9429033571089 Company Number: 1914818 |
31 Jul 2007 - 06 Sep 2016 | |
Entity | Passage Rock Wines Limited Shareholder NZBN: 9429033571089 Company Number: 1914818 |
31 Jul 2007 - 06 Sep 2016 |
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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