New Zealand Unlimited Vineyards Limited, a registered company, was incorporated on 17 Dec 2014. 9429041539989 is the NZ business identifier it was issued. "Wine mfg" (business classification C121450) is how the company was classified. The company has been managed by 4 directors: Richard Norman Tankersley - an active director whose contract started on 17 Dec 2014,
Hallam Gordon Richard Cresswell - an active director whose contract started on 15 Jan 2018,
Matthew James Underwood - an inactive director whose contract started on 21 Nov 2016 and was terminated on 23 Jan 2018,
David James Underwood - an inactive director whose contract started on 23 Oct 2015 and was terminated on 22 Nov 2016.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
New Zealand Unlimited Vineyards Limited had been using Level 20, 188 Quay Street, Auckland Central, Auckland as their registered address up until 03 Jun 2021.
A single entity controls all company shares (exactly 49500000 shares) - Tankersley, Richard Norman - located at 1010, No. 16 Persiaran Klcc, Kuala Lumpur City Centre.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2020 to 03 Jun 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jun 2019 to 17 Jul 2020
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Feb 2018 to 25 Jun 2019
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Sep 2017 to 15 Feb 2018
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 09 Nov 2016 to 13 Sep 2017
Address: 22 Panama Street, Wellington Central, Wellington, 6144 New Zealand
Physical & registered address used from 23 May 2016 to 09 Nov 2016
Address: Level 5, 203 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 17 Dec 2014 to 23 May 2016
Basic Financial info
Total number of Shares: 49500000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 49500000 | |||
Director | Tankersley, Richard Norman |
No. 16 Persiaran Klcc Kuala Lumpur City Centre 50088 Malaysia |
17 Dec 2014 - |
Richard Norman Tankersley - Director
Appointment date: 17 Dec 2014
Address: No. 16 Persiaran Klcc, Kuala Lumpur City Centre, 50088 Malaysia
Address used since 24 May 2018
Address: No. 16 Persiaran, Klcc, Kuala Lumpur City Centre, 50088 Malaysia
Address used since 23 Feb 2016
Hallam Gordon Richard Cresswell - Director
Appointment date: 15 Jan 2018
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 15 Jan 2018
Matthew James Underwood - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 23 Jan 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 21 Nov 2016
David James Underwood - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 22 Nov 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Oct 2015
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