Merchant & Vine Limited was incorporated on 07 Aug 2015 and issued an NZ business identifier of 9429041875025. The registered LTD company has been run by 3 directors: Theodore Kenneth Coles - an active director whose contract started on 07 Aug 2015,
Nicola Maree Claridge - an active director whose contract started on 04 May 2017,
Tony Onslow-Osborne - an active director whose contract started on 04 May 2017.
According to our data (last updated on 05 Apr 2024), the company registered 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, service).
Up until 14 Aug 2019, Merchant & Vine Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Onslow-Osborne, Tony (a director) located at Sydenham, Christchurch postcode 8023.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Coles, Theodore Kenneth - located at Lyttelton, Lyttelton.
The 3rd share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Claridge, Nicola Maree, located at Rd 3, Amberley (a director). Merchant & Vine Limited is classified as "Wine and spirit merchandising - retail" (business classification G412320).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 24 Jun 2016 to 14 Aug 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 07 Aug 2015 to 24 Jun 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 27 Jul 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Onslow-osborne, Tony |
Sydenham Christchurch 8023 New Zealand |
24 May 2017 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Coles, Theodore Kenneth |
Lyttelton Lyttelton 8082 New Zealand |
07 Aug 2015 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Claridge, Nicola Maree |
Rd 3 Amberley 7483 New Zealand |
24 May 2017 - |
Theodore Kenneth Coles - Director
Appointment date: 07 Aug 2015
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 15 Mar 2017
Nicola Maree Claridge - Director
Appointment date: 04 May 2017
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 04 May 2017
Tony Onslow-osborne - Director
Appointment date: 04 May 2017
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 04 May 2017
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