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Totara Vineyards S Y C Limited

Type: NZ Limited Company (Ltd)
9429040706030
NZBN
55236
Company Number
Registered
Company Status
C121450
Industry classification code
C121450 Wine Mfg
Industry classification description
Current address
219 Ngati Maru Highway
Rd 1
Thames 3578
New Zealand
Registered address used since 03 Sep 2007
219 Ngati Maru Highway
Rd 1
Thames 3578
New Zealand
Physical address used since 03 Jun 2010

Totara Vineyards S Y C Limited, a registered company, was launched on 27 May 1957. 9429040706030 is the NZ business number it was issued. "C121450 Wine mfg" (business classification C121450) 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 19 Apr 2022, our database contains detailed information about 1 address: 219 Ngati Maru Highway, Rd 1, Thames, 3578 (types include: physical, registered).
Totara Vineyards S Y C Limited had been using 306 Alexandra Street, Te Awamutu as their registered address up to 03 Sep 2007.
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 46090 shares (16.76%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 217652 shares (79.15%). Lastly we have the 3rd share allocation (250 shares 0.09%) made up of 1 entity.

Addresses

Principal place of activity

219 Ngati Maru Highway, Rd 1, Thames, 3578 New Zealand


Previous addresses

Address #1: 306 Alexandra Street, Te Awamutu

Registered address used from 09 Jul 2002 to 03 Sep 2007

Address #2: 306 Alexandra Street, Te Awamutu

Physical address used from 09 Jul 2002 to 03 Jun 2010

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

Contact info
64 7 8686798
Phone
provincial66@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 275000

Annual return filing month: June

Annual return last filed: 10 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46090
Individual David Henry Chan Thames
Shares Allocation #2 Number of Shares: 217652
Individual Gilbert Raymond Chan Rd1 Thames

New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Shenfield Investments Limited
Shareholder NZBN: 9429039686466
Hamilton
Shares Allocation #4 Number of Shares: 11008
Individual Kenneth Hugie Chan Thames
Directors

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

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