Village Winery Limited, a registered company, was incorporated on 28 Mar 2000. 9429037307011 is the New Zealand Business Number it was issued. ""Beer, wine and spirit wholesaling"" (ANZSIC F360610) is how the company is categorised. The company has been managed by 3 directors: Noriyo Vincent - an active director whose contract began on 28 Mar 2000,
William Albert Vincent - an active director whose contract began on 28 Mar 2000,
Susan Jean Girdler - an inactive director whose contract began on 28 Mar 2000 and was terminated on 28 Mar 2000.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 66A Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (types include: postal, physical).
Village Winery Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Orewa, Auckland as their physical address up until 11 Mar 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 New Zealand
Previous addresses
Address #1: 1st Floor, 178 Hibiscus Coast Highway, Orewa, Auckland, 0946 New Zealand
Physical & registered address used from 15 Jul 2010 to 11 Mar 2011
Address #2: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand
Registered & physical address used from 11 Dec 2006 to 15 Jul 2010
Address #3: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Physical & registered address used from 19 Mar 2002 to 11 Dec 2006
Address #4: 2 Tuperiki Street, Epsom, Auckland
Registered address used from 29 Oct 2001 to 19 Mar 2002
Address #5: 2 Tuperiki Street, Epsom, Auckland
Registered address used from 12 Apr 2000 to 29 Oct 2001
Address #6: 2 Tuperiri Road, Epsom, Auckland
Physical address used from 28 Mar 2000 to 28 Mar 2000
Address #7: 2 Tuperiki Street, Epsom, Auckland
Physical address used from 28 Mar 2000 to 19 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vincent, William |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vincent, Noriyo |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Mar 2000 - |
Noriyo Vincent - Director
Appointment date: 28 Mar 2000
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Feb 2015
William Albert Vincent - Director
Appointment date: 28 Mar 2000
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Feb 2015
Susan Jean Girdler - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 28 Mar 2000
Address: Raumati Beach,
Address used since 28 Mar 2000
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