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The Landing Wines Company

Type: Nz Unlimited Company (Ultd)
9429031875493
NZBN
2330110
Company Number
Registered
Company Status
Current address
Level 2, 130 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Mar 2013

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).

Addresses

Previous address

Address: Level 3, 130 Quay Street, Auckland 1010 New Zealand

Physical & registered address used from 05 Oct 2009 to 19 Mar 2013

Financial Data

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
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
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
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

Ultimate Holding Company

21 Jul 1991
Effective Date
P.c.cooper Company Llc
Name
Us Llc
Type
US
Country of origin
26 Corporate Plaza
Suite 280
Newport Beach Ca 92660
United States
Address
Directors

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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