Tudor House Vineyard Limited, a registered company, was incorporated on 31 Jan 2002. 9429036634828 is the NZ business number it was issued. The company has been run by 2 directors: David Marshall Allan - an active director whose contract started on 31 Jan 2002,
Tania Ann Allan - an active director whose contract started on 31 Jan 2002.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
C/-Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim (other address) among others.
Tudor House Vineyard Limited had been using 19 Henry Street, Blenheim as their registered address up to 20 Oct 2008.
Past names used by this company, as we identified at BizDb, included: from 27 May 2002 to 05 Apr 2004 they were named Cob Cottage Vineyard Limited, from 31 Jan 2002 to 27 May 2002 they were named Cobb Cottage Vineyard Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.
Previous address
Address #1: 19 Henry Street, Blenheim
Registered & physical address used from 31 Jan 2002 to 20 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Allan, Tania Ann |
R D 2 Blenheim New Zealand |
13 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Allan, David Marshall |
R D 2 Blenheim New Zealand |
13 Feb 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Allan, David Marshall |
R D 2 Blenheim |
15 Jan 2009 - |
Individual | Allan, Tania Ann |
R D 2 Blenheim |
15 Jan 2009 - |
Entity (NZ Limited Company) | Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 |
Level 2, Youell House 1 Hutcheson Street, Blenheim |
15 Jan 2009 - |
David Marshall Allan - Director
Appointment date: 31 Jan 2002
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 23 Feb 2010
Tania Ann Allan - Director
Appointment date: 31 Jan 2002
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 23 Feb 2010
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