The Three Sisters Vineyard Limited, a registered company, was started on 29 Jul 1998. 9429037794248 is the number it was issued. The company has been managed by 2 directors: Anthony John Leopardi - an active director whose contract started on 29 Jul 1998,
Julia Mary Baird - an inactive director whose contract started on 29 Jul 1998 and was terminated on 14 Jun 2004.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (types include: registered, service).
The Three Sisters Vineyard Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address up until 03 Sep 2020.
Former names used by this company, as we identified at BizDb, included: from 29 Jul 1998 to 05 Sep 2001 they were named Vincitore Consultants Limited.
A single entity controls all company shares (exactly 10 shares) - Leopardi, Anthony John - located at 0624, Ponsonby, Auckland.
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 03 Nov 2016 to 03 Sep 2020
Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 17 May 2005 to 03 Nov 2016
Address #3: 6 Macky Avenue, Devonport
Registered address used from 12 Apr 2000 to 17 May 2005
Address #4: Devonport Business Centre, 30 Victoria Road, Devonport, Auckland
Physical address used from 01 Apr 1999 to 17 May 2005
Address #5: 6 Macky Avenue, Devonport
Registered address used from 01 Apr 1999 to 12 Apr 2000
Address #6: 6 Macky Avenue, Devonport
Physical address used from 01 Apr 1999 to 01 Apr 1999
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 24 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Leopardi, Anthony John |
Ponsonby Auckland 1011 New Zealand |
29 Jul 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baird, Julia Mary |
Merivale Christchurch |
29 Jul 1998 - 28 Jul 2004 |
Anthony John Leopardi - Director
Appointment date: 29 Jul 1998
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2010
Julia Mary Baird - Director (Inactive)
Appointment date: 29 Jul 1998
Termination date: 14 Jun 2004
Address: Waipara, Christchurch,
Address used since 30 Nov 2003
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