Totara Vineyards S Y C Limited, a registered company, was launched on 27 May 1957. 9429040706030 is the NZ business number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company is categorised. The company has been run by 3 directors: Gilbert Raymond Chan - an active director whose contract began on 30 Jul 1991,
Peter Andrew Coutts - an active director whose contract began on 01 Jun 2021,
David Henry Chan - an inactive director whose contract began on 30 Jul 1991 and was terminated on 17 Aug 2017.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 219 Ngati Maru Highway, Rd 1, Thames, 3578 (types include: postal, office).
Totara Vineyards S Y C Limited had been using 306 Alexandra Street, Te Awamutu as their physical address up to 03 Jun 2010.
More names for the company, as we established at BizDb, included: from 27 May 1957 to 24 Sep 1979 they were called S.y.c. Limited.
A total of 275000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 217901 shares (79.24%). Lastly we have the 3rd share allocation (46090 shares 16.76%) made up of 1 entity.
Principal place of activity
219 Ngati Maru Highway, Rd 1, Thames, 3578 New Zealand
Previous addresses
Address #1: 306 Alexandra Street, Te Awamutu
Physical address used from 09 Jul 2002 to 03 Jun 2010
Address #2: 306 Alexandra Street, Te Awamutu
Registered address used from 09 Jul 2002 to 03 Sep 2007
Address #3: C/- Ingham Mora Malcolm & Russell, Realty House, Durham Street, Tauranga
Registered address used from 31 Jul 2000 to 09 Jul 2002
Address #4: Realty House, Durham St, Tauranga
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address #5: Second Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 31 Jul 2000 to 09 Jul 2002
Address #6: Rowe & Williams, 413 Pollen St, Thames
Registered address used from 17 Aug 1992 to 31 Jul 2000
Basic Financial info
Total number of Shares: 275000
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Shenfield Investments Limited Shareholder NZBN: 9429039686466 |
Hamilton |
27 May 1957 - |
Shares Allocation #2 Number of Shares: 217901 | |||
Individual | Chan, Gilbert Raymond |
Rd1 Thames New Zealand |
27 May 1957 - |
Shares Allocation #3 Number of Shares: 46090 | |||
Individual | Chan, David Henry |
Thames |
27 May 1957 - |
Shares Allocation #4 Number of Shares: 11008 | |||
Individual | Chan, Kenneth Hugie |
Thames |
27 May 1957 - |
Gilbert Raymond Chan - Director
Appointment date: 30 Jul 1991
Address: R D 1, Thames, 3578 New Zealand
Address used since 24 Jul 2015
Peter Andrew Coutts - Director
Appointment date: 01 Jun 2021
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 01 Jun 2021
David Henry Chan - Director (Inactive)
Appointment date: 30 Jul 1991
Termination date: 17 Aug 2017
Address: Thames, New Zealand
Address used since 23 Jul 2015
Totara Downs Estate Limited
230 Ngati Maru Highway
Mckprint Holdings Limited
19 Merrimana Drive
Hammond Robertson Limited
20 Merrimana Drive
Kete Foundation New Zealand
20 Merrimana Drive
001bates Limited
17 Merrimana Drive
Kes Dental Limited
3 Edward Bullen Place
Bb Distillers Limited
46 Toscana Drive
Beer Power Limited
15a Gracechurch Drive
Beertique Nz Limited
10 Terrasini Drive
Lazy Dog Distributers Limited
20 Short Street
Liqr Limited
30 Joseph Street
Quarry Road Estate Limited
Cnr Waeranga & Belcher Rds