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Merchant & Vine Limited

Type: NZ Limited Company (Ltd)
9429041875025
NZBN
5763116
Company Number
Registered
Company Status
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 14 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Director Onslow-osborne, Tony Sydenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Coles, Theodore Kenneth Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Claridge, Nicola Maree Rd 3
Amberley
7483
New Zealand
Directors

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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