Terra Vitae Vineyards Limited, a registered company, was started on 10 Aug 1993. 9429038821585 is the number it was issued. "Vineyard operation" (ANZSIC A013120) is how the company has been categorised. This company has been run by 16 directors: David Scott Ferraby - an active director whose contract started on 04 Sep 2002,
Gregory Raymond Tomlinson - an active director whose contract started on 30 Sep 2021,
David Mark Sidney Allen - an active director whose contract started on 09 Dec 2022,
Milan Anthony Brajkovich - an inactive director whose contract started on 01 Jul 2006 and was terminated on 06 Dec 2023,
George Vjeceslav Fistonich - an inactive director whose contract started on 01 Jul 2006 and was terminated on 28 Mar 2023.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Birman Close, Half Moon Bay, Auckland, 2012 (type: registered, physical).
Terra Vitae Vineyards Limited had been using 10 Birman Close, Half Moon Bay, Manukau 2012 as their registered address up to 07 Dec 2011.
Previous names used by this company, as we identified at BizDb, included: from 15 Sep 1993 to 01 Jul 2006 they were named Seddon Vineyards Of Marlborough Limited, from 10 Aug 1993 to 15 Sep 1993 they were named Awatere Vineyards Limited.
A total of 40000000 shares are allotted to 28 shareholders (20 groups). The first group consists of 135000 shares (0.34%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 146060 shares (0.37%). Finally we have the third share allocation (160033 shares 0.4%) made up of 1 entity.

Previous addresses

Address #1: 10 Birman Close, Half Moon Bay, Manukau 2012 New Zealand

Registered address used from 04 Dec 2009 to 07 Dec 2011

Address #2: Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland

Registered address used from 30 Nov 2001 to 04 Dec 2009

Address #3: Pricewaterhousecoopers, 23-29 Albert Street, Auckland

Physical address used from 29 Nov 2001 to 29 Nov 2001

Address #4: C & L Tower, 23-29 Albert Street, Auckland

Physical address used from 01 Dec 1999 to 29 Nov 2001

Address #5: Coopers & Lybrand Chartered Accountants, Coopers & Lybrand House, 3 Osterley House, Manukau City

Physical address used from 01 Dec 1999 to 01 Dec 1999

Address #6: Coopers & Lybrand Chartered Accountants, Coopers & Lybrand House, 3 Osterley Way, Manukau City

Registered address used from 14 Dec 1998 to 30 Nov 2001

Address #7: 5 Kirkbride Road, Mangere

Registered address used from 30 Sep 1993 to 14 Dec 1998

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Previous Shareholders

David Scott Ferraby - Director

Appointment date: 04 Sep 2002

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Gregory Raymond Tomlinson - Director

Appointment date: 30 Sep 2021

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David Mark Sidney Allen - Director

Appointment date: 09 Dec 2022

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Milan Anthony Brajkovich - Director (Inactive)

Appointment date: 01 Jul 2006

Termination date: 06 Dec 2023

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George Vjeceslav Fistonich - Director (Inactive)

Appointment date: 01 Jul 2006

Termination date: 28 Mar 2023

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Fabian George Yukich - Director (Inactive)

Appointment date: 13 Sep 2017

Termination date: 28 Mar 2023

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Andrew Keith Pearson - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 06 Dec 2022

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Robert James Ferguson - Director (Inactive)

Appointment date: 15 Feb 2012

Termination date: 09 Sep 2014

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Andrew David Couch - Director (Inactive)

Appointment date: 01 Jul 2006

Termination date: 11 Sep 2007

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Ian Laurie Montgomerie - Director (Inactive)

Appointment date: 10 Aug 1993

Termination date: 01 Jul 2006

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Ross Goodin - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 22 Oct 2002

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Malcolm John Lambert Mcdougall - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 22 Oct 2002

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Warwick Steel - Director (Inactive)

Appointment date: 11 Nov 1997

Termination date: 09 Nov 2001

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Gerard John Xavier Mccoy - Director (Inactive)

Appointment date: 15 May 2001

Termination date: 01 Nov 2001

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Malcolm John Lambert Mcdougall - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 11 Nov 1997

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George Vjeceslav Fistonich - Director (Inactive)

Appointment date: 10 Aug 1993

Termination date: 01 Sep 1993