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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Neal, Jennifer Margaret |
Springlands Blenheim 7201 New Zealand |
20 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Neal, Jason Charles |
Springlands Blenheim 7201 New Zealand |
29 Nov 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Neal, Jason Charles |
Springlands Blenheim 7201 New Zealand |
29 Nov 2004 - |
Individual | Neal, Jennifer Margaret |
Springlands Blenheim 7201 New Zealand |
20 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forrest, Peter James |
Blenheim |
05 Feb 2003 - 29 Nov 2004 |
Individual | Neal, Jennifer Margaret |
Te Atatu South Auckland |
29 Nov 2004 - 29 Nov 2004 |
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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