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).
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
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 | Period |
---|---|---|---|
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 |
03 Dec 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mckenna Investments Limited Shareholder NZBN: 9429037448837 |
Saint Leonards Hastings 4120 New Zealand |
03 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Escarpment Vineyard Pty Ltd | 23 Apr 2009 - 03 Aug 2016 | |
Other | Escarpment Vineyard Pty Ltd | 23 Apr 2009 - 03 Aug 2016 |
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
Ekorre Limited
56 Evans Bay Parade
Ikecureuil Limited
56 Evans Bay Parade
Hot House Management Limited
11 Grafton Road
Fenn Lanes Consultants Limited
12 Grafton Road
Pantheon Limited
16 Grafton Road
Pantheon Investments Limited
16 Grafton Road
36 Bottles Wine Company Limited
Level 16
Martin Vineyards Limited
352 Oriental Parade
Matahiwi Vineyard Limited
Level 16
New Zealand Unlimited Vineyards Limited
Level 2, 24 Johnston Street
Redbank Estate Limited
Deloitte House, 10 Brandon Street
The Awatere River Wine Company Limited
Level 5, 203-209 Willis Street