Element Vineyards Limited, a registered company, was launched on 14 Sep 2009. 9429031996976 is the business number it was issued. "Vineyard operation" (business classification A013120) is how the company was classified. The company has been supervised by 2 directors: Rachelle Jane-Marie Thomas - an active director whose contract began on 14 Sep 2009,
Dominic Brendan Smith - an active director whose contract began on 14 Sep 2009.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Dunvegan Road, Rd 5, Napier, 4175 (types include: postal, office).
Element Vineyards Limited had been using 1229 Maraekakaho Road, Longlands, Hastings as their physical address until 30 Oct 2018.
Old names for this company, as we established at BizDb, included: from 14 Sep 2009 to 24 Mar 2013 they were named The Constant Gardener Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
16 Dunvegan Road, Rd 5, Napier, 4175 New Zealand
Previous addresses
Address #1: 1229 Maraekakaho Road, Longlands, Hastings, 4175 New Zealand
Physical & registered address used from 21 Oct 2016 to 30 Oct 2018
Address #2: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 18 Nov 2013 to 21 Oct 2016
Address #3: 30 Landing Road, Titirangi, Auckland 0604 New Zealand
Physical & registered address used from 14 Sep 2009 to 18 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomas, Rachelle Jane-marie |
Rd5 Hastings 4175 New Zealand |
14 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Dominic Brendan |
Rd 5 Hastings 4175 New Zealand |
14 Sep 2009 - |
Rachelle Jane-marie Thomas - Director
Appointment date: 14 Sep 2009
Address: Rd 5, Napier, 4175 New Zealand
Address used since 22 Oct 2018
Address: Rd5, Hastings, 4175 New Zealand
Address used since 08 Nov 2013
Dominic Brendan Smith - Director
Appointment date: 14 Sep 2009
Address: Marewa, Napier, 4110 New Zealand
Address used since 01 Nov 2022
Address: Rd5, Hastings, 4175 New Zealand
Address used since 08 Nov 2013
Address: Rd 5, Napier, 4175 New Zealand
Address used since 22 Oct 2018
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