The Landing Wines Company was launched on 05 Oct 2009 and issued a number of 9429031875493. This registered ULTD company has been supervised by 2 directors: Melanie Barber - an active director whose contract started on 05 Oct 2009,
Matthew Cockram - an active director whose contract started on 05 Oct 2009.
According to BizDb's database (updated on 27 Apr 2024), the company registered 1 address: Level 2, 130 Quay Street, Auckland, 1010 (types include: physical, registered).
Until 19 Mar 2013, The Landing Wines Company had been using Level 3, 130 Quay Street, Auckland 1010 as their physical address.
BizDb identified past names for the company: from 26 Nov 2014 to 06 Nov 2017 they were named The Landing Wines Limited, from 05 Oct 2009 to 26 Nov 2014 they were named Cooper and Company Shelf 1 Limited.
A total of 2250001 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cooper and Company Nz (an entity) located at 130 Quay Street, Auckland Cbd postcode 1010.
Then there is a group that consists of 1 shareholder, holds 4.44% shares (exactly 100000 shares) and includes
Cooper and Company Nz - located at 130 Quay Street, Auckland Cbd.
The next share allocation (2150000 shares, 95.56%) belongs to 1 entity, namely:
Cooper and Company Nz, located at 130 Quay Street, Auckland Cbd (an entity).
Previous address
Address: Level 3, 130 Quay Street, Auckland 1010 New Zealand
Physical & registered address used from 05 Oct 2009 to 19 Mar 2013
Basic Financial info
Total number of Shares: 2250001
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Unlimited Company) | Cooper And Company Nz Shareholder NZBN: 9429035446071 |
130 Quay Street Auckland Cbd 1010 New Zealand |
05 Oct 2009 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Entity (NZ Unlimited Company) | Cooper And Company Nz Shareholder NZBN: 9429035446071 |
130 Quay Street Auckland Cbd 1010 New Zealand |
05 Oct 2009 - |
Shares Allocation #3 Number of Shares: 2150000 | |||
Entity (NZ Unlimited Company) | Cooper And Company Nz Shareholder NZBN: 9429035446071 |
130 Quay Street Auckland Cbd 1010 New Zealand |
05 Oct 2009 - |
Ultimate Holding Company
Melanie Barber - Director
Appointment date: 05 Oct 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2021
Address: Patumahoe, Auckland, 2679 New Zealand
Address used since 31 Aug 2015
Matthew Cockram - Director
Appointment date: 05 Oct 2009
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Aug 2015
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