Pheasant Farm Vineyard Limited was registered on 07 Oct 2003 and issued an NZ business identifier of 9429035753131. This registered LTD company has been supervised by 2 directors: Malcolm Stuart Davie - an active director whose contract started on 07 Oct 2003,
Andrea Ruth Baikie - an active director whose contract started on 14 Sep 2004.
As stated in BizDb's data (updated on 20 Apr 2024), the company registered 1 address: Pheasant Farm Vineyard, 397 Eskdale Drive, Eskdale, Rd2 Napier, 4182 (category: registered, physical).
Up to 08 Jan 2008, Pheasant Farm Vineyard Limited had been using Pheasant Farm, 347 Eskdale Drive, Eskdale, Rd2 Napier as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Baikie, Andrea Ruth (an individual) located at 347 Eskdale Drive, Eskdale, Rd2 Napier.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Davie, Malcolm Stuart - located at 347 Eskdale Drive, Eskdale, Rd2 Napier,
Baikie, Andrea Ruth - located at 347 Eskdale Drive, Eskdale, Rd2 Napier.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Davie, Malcolm Stuart, located at 347 Eskdale Drive, Eskdale, Rd2 Napier (an individual). Pheasant Farm Vineyard Limited has been classified as "Apple growing" (ANZSIC A013410).
Principal place of activity
397 State Highway 5, Napier, 4182 New Zealand
Previous addresses
Address #1: Pheasant Farm, 347 Eskdale Drive, Eskdale, Rd2 Napier
Registered address used from 08 Jan 2008 to 08 Jan 2008
Address #2: Pheasant Farm Vineyard, 347 Eskdale Drive, Eskdale, Rd2 Napier New Zealand
Registered address used from 08 Jan 2008 to 20 Mar 2023
Address #3: Pleasant Farm Vineyard, State Highway 5, Eskdale, Napier
Physical & registered address used from 18 Jan 2007 to 08 Jan 2008
Address #4: 73 Grange Road, Mt Eden, Auckland 1003
Registered & physical address used from 16 Mar 2004 to 18 Jan 2007
Address #5: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 20 Nov 2003 to 16 Mar 2004
Address #6: C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington
Registered & physical address used from 07 Oct 2003 to 20 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baikie, Andrea Ruth |
347 Eskdale Drive Eskdale, Rd2 Napier New Zealand |
07 Oct 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Davie, Malcolm Stuart |
347 Eskdale Drive Eskdale, Rd2 Napier New Zealand |
07 Oct 2003 - |
Individual | Baikie, Andrea Ruth |
347 Eskdale Drive Eskdale, Rd2 Napier New Zealand |
07 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davie, Malcolm Stuart |
347 Eskdale Drive Eskdale, Rd2 Napier New Zealand |
07 Oct 2003 - |
Malcolm Stuart Davie - Director
Appointment date: 07 Oct 2003
Address: State Highway 5, Eskdale, Napier, 4182 New Zealand
Address used since 02 Mar 2016
Andrea Ruth Baikie - Director
Appointment date: 14 Sep 2004
Address: State Highway 5, Eskdale, Napier, 4182 New Zealand
Address used since 02 Mar 2016
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