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Tevm Limited

Type: NZ Limited Company (Ltd)
9429037439095
NZBN
1000829
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
44 Evans Bay Parade
Roseneath
Wellington 6021
New Zealand
Other address (Address For Share Register) used since 02 Sep 2012
511 Wellwood Street
Saint Leonards
Hastings 4120
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Sep 2018
511 Wellwood Street
St Leonards
Hastings 4120
New Zealand
Registered & physical & service address used since 03 Oct 2018

Tevm Limited was launched on 03 Dec 1999 and issued an NZ business identifier of 9429037439095. This registered LTD company has been managed by 7 directors: Richard Michael Mckenna - an active director whose contract began on 03 Dec 1999,
Sean Anthony Morcom - an active director whose contract began on 07 Mar 2008,
Clark Jonathan Kirby - an active director whose contract began on 23 Mar 2012,
Susan Janette Mckenna - an inactive director whose contract began on 03 Dec 1999 and was terminated on 27 May 2016,
Alistair William Bennallack - an inactive director whose contract began on 07 Mar 2008 and was terminated on 23 Mar 2012.
According to the BizDb data (updated on 18 Mar 2024), the company uses 3 addresses: 511 Wellwood Street, St Leonards, Hastings, 4120 (registered address),
511 Wellwood Street, St Leonards, Hastings, 4120 (physical address),
511 Wellwood Street, St Leonards, Hastings, 4120 (service address),
511 Wellwood Street, Saint Leonards, Hastings, 4120 (other address) among others.
Up until 03 Oct 2018, Tevm Limited had been using 44 Evansbay Parade, Wellington as their registered address.
BizDb found past names used by the company: from 03 Dec 1999 to 02 Jul 2019 they were named The Escarpment Vineyard Martinborough Limited.
A total of 178 shares are allotted to 2 groups (2 shareholders in total). In the first group, 128 shares are held by 1 entity, namely:
Yabby Lake (New Zealand) Limited (an entity) located at Saint Leonards, Hastings postcode 4120.
Then there is a group that consists of 1 shareholder, holds 28.09 per cent shares (exactly 50 shares) and includes
Mckenna Investments Limited - located at Saint Leonards, Hastings. Tevm Limited was classified as "Wine mfg" (business classification C121450).

Addresses

Previous addresses

Address #1: 44 Evansbay Parade, Wellington, 6120 New Zealand

Registered & physical address used from 10 Sep 2012 to 03 Oct 2018

Address #2: 24a Vaucluse Avenue, Paraparaumu, 5320 New Zealand

Registered address used from 10 Oct 2011 to 10 Sep 2012

Address #3: 203 Knight Street, Hastings, 4122 New Zealand

Physical address used from 04 Oct 2010 to 10 Sep 2012

Address #4: 203 Knight Street, Hastings, 4122 New Zealand

Registered address used from 04 Oct 2010 to 10 Oct 2011

Address #5: 2396 Statehighway 50, Rd 5, Hastings New Zealand

Registered & physical address used from 01 Jul 2007 to 04 Oct 2010

Address #6: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings

Registered & physical address used from 19 Jul 2006 to 01 Jul 2007

Address #7: Cnr Marine Parade And Vautier Streets, Napier

Registered address used from 12 Apr 2000 to 19 Jul 2006

Address #8: Cnr Marine Parade And Vautier Streets, Napier

Physical address used from 03 Dec 1999 to 19 Jul 2006

Contact info
64 6 3068305
Phone
www.escarpment.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 178

Annual return filing month: September

Annual return last filed: 13 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 128
Entity (NZ Limited Company) Yabby Lake (new Zealand) Limited
Shareholder NZBN: 9429037433055
Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mckenna Investments Limited
Shareholder NZBN: 9429037448837
Saint Leonards
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Escarpment Vineyard Pty Ltd
Other Escarpment Vineyard Pty Ltd
Directors

Richard Michael Mckenna - Director

Appointment date: 03 Dec 1999

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 31 Aug 2015


Sean Anthony Morcom - Director

Appointment date: 07 Mar 2008

ASIC Name: Yabby Lake International Pty Ltd

Address: Box Hill, North Victoria 3129, Australia

Address used since 07 Mar 2008

Address: Melbourne, Victoria, 3000 Australia

Address: Melbourne, Victoria, 3000 Australia


Clark Jonathan Kirby - Director

Appointment date: 23 Mar 2012

ASIC Name: Yabby Lake International Pty Ltd

Address: Melbourne, Victoria, 3000 Australia

Address: Toorak, Victoria, 3142 Australia

Address used since 23 Mar 2012

Address: Melbourne, Victoria, 3000 Australia


Susan Janette Mckenna - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 27 May 2016

Address: Te Puke, 3119 New Zealand

Address used since 24 Sep 2015


Alistair William Bennallack - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 23 Mar 2012

Address: Eltham, Victoria 3095, Australia,

Address used since 07 Mar 2008


Merron Jean Kirby - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 07 Mar 2008

Address: Toorak, Victoria 3142, Australia,

Address used since 03 Dec 1999


Robert George Kirby - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 07 Mar 2008

Address: Toorak, Victoria 3142, Australia,

Address used since 03 Dec 1999

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