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Element Vineyards Limited

Type: NZ Limited Company (Ltd)
9429031996976
NZBN
2307990
Company Number
Registered
Company Status
103132789
GST Number
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
16 Dunvegan Road
Rd 5
Napier 4175
New Zealand
Registered & physical & service address used since 30 Oct 2018
16 Dunvegan Road
Rd 5
Napier 4175
New Zealand
Postal & office address used since 23 Oct 2019

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).

Addresses

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

Contact info
64 21 11468925
22 Oct 2018 Phone
admin@elementwines.co.nz
22 Oct 2018 Email
www.elementwines.co.nz
22 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thomas, Rachelle Jane-marie Rd5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Dominic Brendan Rd 5
Hastings
4175
New Zealand
Directors

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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