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Mudbrick Vineyard & Restaurant Limited

Type: NZ Limited Company (Ltd)
9429000025171
NZBN
1171853
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered address used since 06 Sep 2019

Mudbrick Vineyard & Restaurant Limited was registered on 15 Nov 2001 and issued a New Zealand Business Number of 9429000025171. This registered LTD company has been run by 2 directors: Nicholas Bryan Jones - an active director whose contract began on 15 Nov 2001,
Robyn Ann Jones - an active director whose contract began on 20 Aug 2002.
According to BizDb's data (updated on 16 Feb 2022), the company uses 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up until 06 Sep 2019, Mudbrick Vineyard & Restaurant Limited had been using Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Nicholas Jones Trustees Limited (an entity) located at Rd 1, Waiheke Island postcode 1971.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Robyn Jones Trustees Limited - located at Waiheke Island.

Addresses

Previous addresses

Address: Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jul 2015 to 06 Sep 2019

Address: Mudbrick Vineyard, 126 Churchbay Road, Waiheke Island, Auckland New Zealand

Physical address used from 11 Apr 2008 to 14 Jul 2015

Address: 126 Church Bay Road, Waiheke Island, Auckland New Zealand

Registered address used from 11 Apr 2008 to 14 Jul 2015

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 11 Apr 2008

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 15 Nov 2001 to 11 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Nicholas Jones Trustees Limited
Shareholder NZBN: 9429031118958
Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Robyn Jones Trustees Limited
Shareholder NZBN: 9429031118873
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas Bryan Jones Rd 1
Waiheke Island
1971
New Zealand
Individual Robyn Ann Jones Waiheke Island
Waiheke Island
1971
New Zealand
Individual Robyn Ann Jones Waiheke Island
Auckland
1971
New Zealand
Individual Robyn Ann Jones Waiheke Island
Auckland
1971
New Zealand
Individual Robyn Ann Jones Waiheke Island
Auckland
1971
New Zealand
Individual Nicholas Bryan Jones Rd 1
Waiheke Island
1971
New Zealand
Individual Nicholas Bryan Jones Rd 1
Waiheke Island
1971
New Zealand
Individual Nicholas Bryan Jones Rd 1
Waiheke Island
1971
New Zealand
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Directors

Nicholas Bryan Jones - Director

Appointment date: 15 Nov 2001

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Jul 2015


Robyn Ann Jones - Director

Appointment date: 20 Aug 2002

Address: Waiheke Island, Waiheke Island, 1971 New Zealand

Address used since 01 Jul 2015

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