The Mckenzie Vineyard Limited, a registered company, was launched on 20 Jan 1993. 9429038921926 is the NZ business number it was issued. The company has been supervised by 7 directors: Andrew Tomlin - an active director whose contract started on 15 Feb 1995,
Lynley Mary Tomlin - an active director whose contract started on 15 Feb 1995,
Richard Persons Pharis - an inactive director whose contract started on 19 May 2004 and was terminated on 03 Jul 2018,
Ernest John Tait - an inactive director whose contract started on 20 Jan 1993 and was terminated on 15 Feb 1995,
Lee Michael Christopher Robinson - an inactive director whose contract started on 20 Jan 1993 and was terminated on 15 Feb 1995.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, service).
The Mckenzie Vineyard Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address until 14 Jan 2015.
Other names used by the company, as we established at BizDb, included: from 16 Jun 1993 to 19 May 2003 they were called Grape Expectations Limited, from 20 Jan 1993 to 16 Jun 1993 they were called Tarocalkirk No. 15 Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 13 shares (13%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 37 shares (37%). Lastly we have the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 07 May 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 15 May 2007 to 07 May 2012
Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch
Registered & physical address used from 23 Apr 2003 to 15 May 2007
Address: 116 Riccarton Road, Christchurch
Physical address used from 01 Jul 1997 to 23 Apr 2003
Address: C/ Malley & Co, 7th Floor Amp Centre, 47 Cathedral Square, Christchurch
Registered address used from 28 Feb 1995 to 23 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13 | |||
Individual | Tomlin, Lynley Mary |
R D 6 Christchurch New Zealand |
20 Jan 1993 - |
Shares Allocation #2 Number of Shares: 37 | |||
Individual | Tomlin, Andrew |
R D 6 Christhcurch New Zealand |
20 Jan 1993 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Waipara Fields Limited Shareholder NZBN: 9429037035334 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
27 May 2004 - |
Shares Allocation #4 Number of Shares: 25 | |||
Other (Other) | Pharis Resources Ltd |
136 Ilam Road Ilam, Christchurch 8041 New Zealand |
27 May 2004 - |
Andrew Tomlin - Director
Appointment date: 15 Feb 1995
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 31 Mar 2010
Lynley Mary Tomlin - Director
Appointment date: 15 Feb 1995
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 31 Mar 2010
Richard Persons Pharis - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 03 Jul 2018
Address: Waipara, Amberley, 7483 New Zealand
Address used since 13 Apr 2016
Ernest John Tait - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 15 Feb 1995
Address: Christchurch,
Address used since 20 Jan 1993
Lee Michael Christopher Robinson - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 15 Feb 1995
Address: Christchurch,
Address used since 20 Jan 1993
Brian Patrick Callaghan - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 15 Feb 1995
Address: Christchurch,
Address used since 20 Jan 1993
James Michael Kirkland - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 15 Feb 1995
Address: Christchurch,
Address used since 20 Jan 1993
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