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Tudor House Vineyard Limited

Type: NZ Limited Company (Ltd)
9429036634828
NZBN
1186962
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Feb 2020

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.

Addresses

Previous address

Address #1: 19 Henry Street, Blenheim

Registered & physical address used from 31 Jan 2002 to 20 Oct 2008

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Allan, Tania Ann R D 2
Blenheim

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allan, David Marshall R D 2
Blenheim

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Allan, David Marshall R D 2
Blenheim
Individual Allan, Tania Ann R D 2
Blenheim
Entity (NZ Limited Company) Wallace Diack Trustees Limited
Shareholder NZBN: 9429037017231
Level 2, Youell House
1 Hutcheson Street, Blenheim
Directors

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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