General information

Mudbrick Vineyard & Restaurant Limited

Type: NZ Limited Company (Ltd)
9429000025171
New Zealand Business Number
1171853
Company Number
Registered
Company Status

Mudbrick Vineyard & Restaurant Limited (issued a business number of 9429000025171) was incorporated on 15 Nov 2001. 1 address is currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland had been their physical address, up to 06 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Nicholas Jones Trustees Limited (an entity) located at Rd 1, Waiheke Island postcode 1971. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Robyn Jones Trustees Limited (an entity) - located at Waiheke Island. The Businesscheck database was last updated on 16 Feb 2022.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered 06 Sep 2019
Directors
Name and Address Role Period
Nicholas Bryan Jones
Eden Terrace, Auckland, 1010
Address used since 01 Jul 2015
Director 15 Nov 2001 - current
Robyn Ann Jones
Waiheke Island, Waiheke Island, 1971
Address used since 01 Jul 2015
Director 20 Aug 2002 - current
Addresses
Previous address Type Period
Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 Physical & registered 14 Jul 2015 - 06 Sep 2019
Mudbrick Vineyard, 126 Churchbay Road, Waiheke Island, Auckland Physical 11 Apr 2008 - 14 Jul 2015
126 Church Bay Road, Waiheke Island, Auckland Registered 11 Apr 2008 - 14 Jul 2015
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 19 Nov 2001 - 11 Apr 2008
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 15 Nov 2001 - 11 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Nicholas Jones Trustees Limited
Shareholder NZBN: 9429031118958
Entity (NZ Limited Company)
Rd 1
Waiheke Island
1971
20 Jul 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Robyn Jones Trustees Limited
Shareholder NZBN: 9429031118873
Entity (NZ Limited Company)
Waiheke Island
1971
20 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Nicholas Bryan Jones
Individual
Rd 1
Waiheke Island
1971
15 Nov 2001 - 20 Jul 2015
Robyn Ann Jones
Individual
Waiheke Island
Waiheke Island
1971
15 Nov 2001 - 20 Jul 2015
Robyn Ann Jones
Individual
Waiheke Island
Auckland
1971
15 Nov 2001 - 20 Jul 2015
Robyn Ann Jones
Individual
Waiheke Island
Auckland
1971
15 Nov 2001 - 20 Jul 2015
Robyn Ann Jones
Individual
Waiheke Island
Auckland
1971
15 Nov 2001 - 20 Jul 2015
Nicholas Bryan Jones
Individual
Rd 1
Waiheke Island
1971
15 Nov 2001 - 20 Jul 2015
Nicholas Bryan Jones
Individual
Rd 1
Waiheke Island
1971
15 Nov 2001 - 20 Jul 2015
Nicholas Bryan Jones
Individual
Rd 1
Waiheke Island
1971
15 Nov 2001 - 20 Jul 2015
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
15 Nov 2001 - 20 Jul 2015
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
15 Nov 2001 - 20 Jul 2015
Location
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