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.
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
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 | Period |
---|---|---|---|
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 |
20 Jul 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 |
Waiheke Island 1971 New Zealand |
20 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholas Bryan Jones |
Rd 1 Waiheke Island 1971 New Zealand |
15 Nov 2001 - 20 Jul 2015 |
Individual | Robyn Ann Jones |
Waiheke Island Waiheke Island 1971 New Zealand |
15 Nov 2001 - 20 Jul 2015 |
Individual | Robyn Ann Jones |
Waiheke Island Auckland 1971 New Zealand |
15 Nov 2001 - 20 Jul 2015 |
Individual | Robyn Ann Jones |
Waiheke Island Auckland 1971 New Zealand |
15 Nov 2001 - 20 Jul 2015 |
Individual | Robyn Ann Jones |
Waiheke Island Auckland 1971 New Zealand |
15 Nov 2001 - 20 Jul 2015 |
Individual | Nicholas Bryan Jones |
Rd 1 Waiheke Island 1971 New Zealand |
15 Nov 2001 - 20 Jul 2015 |
Individual | Nicholas Bryan Jones |
Rd 1 Waiheke Island 1971 New Zealand |
15 Nov 2001 - 20 Jul 2015 |
Individual | Nicholas Bryan Jones |
Rd 1 Waiheke Island 1971 New Zealand |
15 Nov 2001 - 20 Jul 2015 |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
15 Nov 2001 - 20 Jul 2015 | |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
15 Nov 2001 - 20 Jul 2015 |
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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