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One Tree Vineyards Limited

Type: NZ Limited Company (Ltd)
9429036144419
NZBN
1273291
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 29 May 2017

One Tree Vineyards Limited, a registered company, was incorporated on 05 Feb 2003. 9429036144419 is the NZBN it was issued. This company has been run by 3 directors: Jennifer Margaret Neal - an active director whose contract began on 29 May 2003,
Jason Charles Neal - an active director whose contract began on 29 May 2003,
Peter James Forrest - an inactive director whose contract began on 05 Feb 2003 and was terminated on 29 May 2003.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, service).
One Tree Vineyards Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up to 29 May 2017.
Other names used by the company, as we managed to find at BizDb, included: from 05 Feb 2003 to 12 Jul 2006 they were called Beavertown Shelf Company No 80 Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Dec 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 01 Dec 2011 to 03 Dec 2015

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 05 Feb 2003 to 01 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Neal, Jennifer Margaret Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Neal, Jason Charles Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Neal, Jason Charles Springlands
Blenheim
7201
New Zealand
Individual Neal, Jennifer Margaret Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forrest, Peter James Blenheim
Individual Neal, Jennifer Margaret Te Atatu South
Auckland
Directors

Jennifer Margaret Neal - Director

Appointment date: 29 May 2003

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 18 Apr 2008


Jason Charles Neal - Director

Appointment date: 29 May 2003

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 18 Apr 2008


Peter James Forrest - Director (Inactive)

Appointment date: 05 Feb 2003

Termination date: 29 May 2003

Address: Blenheim,

Address used since 05 Feb 2003

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