Jarvis Wine Company Limited, a registered company, was registered on 15 Dec 2003. 9429035611974 is the NZ business identifier it was issued. The company has been run by 1 director, named Terrence Wayne Jarvis - an active director whose contract began on 15 Dec 2003.
Updated on 20 Feb 2024, our data contains detailed information about 1 address: 278 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Jarvis Wine Company Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 13 Mar 2020.
More names for this company, as we found at BizDb, included: from 15 Dec 2003 to 03 Apr 2006 they were named Te Mata Investments Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Jarvis Burnes Trustee Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141,
Jarvis, Terrence Wayne (an individual) located at Remuera, Auckland.
Principal place of activity
1 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Dec 2003 to 13 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 |
126 Vincent Street Auckland 1141 New Zealand |
24 Mar 2016 - |
| Individual | Jarvis, Terrence Wayne |
Remuera Auckland New Zealand |
15 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jarvis, Paul Gavin |
Onetangi Waiheke Island |
15 Dec 2003 - 27 Jun 2010 |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
15 Dec 2008 - 24 Mar 2016 | |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
15 Dec 2008 - 24 Mar 2016 |
Terrence Wayne Jarvis - Director
Appointment date: 15 Dec 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Dec 2008
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