Te Whau Vineyard Limited

Te Whau Vineyard Limited, a registered company, was launched on 15 Apr 1993. 9429038858864 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Anthony John Forsyth - an active director whose contract began on 15 Apr 1993,
Moira Carolyn Parsons - an active director whose contract began on 15 Apr 1993,
Caroline Anne Forsyth - an inactive director whose contract began on 15 Apr 1993 and was terminated on 20 Jun 2017.
Last updated on 17 Sep 2021, the BizDb data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Te Whau Vineyard Limited had been using Chartered Accountants, 23 Neville Street, Warkworth as their registered address until 01 May 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Principal place of activity

Chartered Accountants, 23 Neville Street, Warkworth, 0910 New Zealand

Previous addresses

Address: Chartered Accountants, 23 Neville Street, Warkworth, 0910 New Zealand

Registered & physical address used from 28 Jul 2017 to 01 May 2020

Address: 218 Te Whau Drive, Waiheke Island New Zealand

Registered address used from 07 May 2004 to 28 Jul 2017

Address: Level 22, Asb Centre, 135 Albert Street, Auckland 1

Registered address used from 24 Apr 2001 to 07 May 2004

Address: 218 Te Whau Road, Te Whau Peninsula, Waiheke Island New Zealand

Physical address used from 24 Apr 2001 to 28 Jul 2017

Address: Level 14, 55-65 Albet St, Auckland

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address: Level 10, Lumley House, 7 City Road, Auckland

Registered address used from 01 Dec 1994 to 24 Apr 2001

Address: Level 10, 7 City Road, Auckland

Registered address used from 06 Apr 1994 to 01 Dec 1994

Previous Shareholders

Anthony John Forsyth - Director

Appointment date: 15 Apr 1993

Moira Carolyn Parsons - Director

Appointment date: 15 Apr 1993

Caroline Anne Forsyth - Director (Inactive)

Appointment date: 15 Apr 1993

Termination date: 20 Jun 2017