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New Zealand Unlimited Vineyards Limited

Type: NZ Limited Company (Ltd)
9429041539989
NZBN
5534605
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Jun 2021

New Zealand Unlimited Vineyards Limited, a registered company, was incorporated on 17 Dec 2014. 9429041539989 is the NZ business identifier it was issued. "Wine mfg" (business classification C121450) is how the company was classified. The company has been managed by 4 directors: Richard Norman Tankersley - an active director whose contract started on 17 Dec 2014,
Hallam Gordon Richard Cresswell - an active director whose contract started on 15 Jan 2018,
Matthew James Underwood - an inactive director whose contract started on 21 Nov 2016 and was terminated on 23 Jan 2018,
David James Underwood - an inactive director whose contract started on 23 Oct 2015 and was terminated on 22 Nov 2016.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
New Zealand Unlimited Vineyards Limited had been using Level 20, 188 Quay Street, Auckland Central, Auckland as their registered address up until 03 Jun 2021.
A single entity controls all company shares (exactly 49500000 shares) - Tankersley, Richard Norman - located at 1010, No. 16 Persiaran Klcc, Kuala Lumpur City Centre.

Addresses

Previous addresses

Address: Level 20, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jul 2020 to 03 Jun 2021

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jun 2019 to 17 Jul 2020

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Feb 2018 to 25 Jun 2019

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Sep 2017 to 15 Feb 2018

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 09 Nov 2016 to 13 Sep 2017

Address: 22 Panama Street, Wellington Central, Wellington, 6144 New Zealand

Physical & registered address used from 23 May 2016 to 09 Nov 2016

Address: Level 5, 203 Willis Street, Wellington, 6142 New Zealand

Physical & registered address used from 17 Dec 2014 to 23 May 2016

Financial Data

Basic Financial info

Total number of Shares: 49500000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 49500000
Director Tankersley, Richard Norman No. 16 Persiaran Klcc
Kuala Lumpur City Centre
50088
Malaysia
Directors

Richard Norman Tankersley - Director

Appointment date: 17 Dec 2014

Address: No. 16 Persiaran Klcc, Kuala Lumpur City Centre, 50088 Malaysia

Address used since 24 May 2018

Address: No. 16 Persiaran, Klcc, Kuala Lumpur City Centre, 50088 Malaysia

Address used since 23 Feb 2016


Hallam Gordon Richard Cresswell - Director

Appointment date: 15 Jan 2018

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 15 Jan 2018


Matthew James Underwood - Director (Inactive)

Appointment date: 21 Nov 2016

Termination date: 23 Jan 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 21 Nov 2016


David James Underwood - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 22 Nov 2016

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 23 Oct 2015

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