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General information

Pinot Cassis Limited

Type: NZ Limited Company (Ltd)
9429031189583
New Zealand Business Number
3306511
Company Number
Registered
Company Status

Pinot Cassis Limited (issued an NZ business identifier of 9429031189583) was registered on 16 Mar 2011. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 65 Centennial Avenue, Alexandra had been their registered address, up to 03 Nov 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 48 shares (48% of shares), namely:
Tavendale, Zoe Christina (an individual) located at Rd 2, Ashburton postcode 7772. As far as the second group is concerned, a total of 1 shareholder holds 52% of all shares (exactly 52 shares); it includes
Tavendale, James Richard (a director) - located at Rd 2, Ashburton. The Businesscheck database was updated on 25 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 03 Nov 2017
Last updated:
Directors
Name and Address Role Period
James Richard Tavendale
Rd 2, Ashburton, 7772
Address used since 22 Aug 2022
Christchurch Central, Christchurch, 8011
Address used since 16 Mar 2011
Director 16 Mar 2011 - current
Mark Jonathan Tavendale
Christchurch Central, Christchurch, 8011
Address used since 16 Mar 2011
Director 16 Mar 2011 - 01 Apr 2023
Rory Mclellan
Rd 3, Alexandra, 9393
Address used since 16 Mar 2011
Director 16 Mar 2011 - 02 Oct 2017
John Jeremy Day
Rd 1, Alexandra, 9391
Address used since 16 Mar 2011
Director 16 Mar 2011 - 02 Oct 2017
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, 9320 Registered & physical 16 Sep 2015 - 03 Nov 2017
65 Centennial Avenue, Alexandra, Alexandra, 9320 Registered & physical 06 Sep 2012 - 16 Sep 2015
C/- 7/248 Cumberland Street, Dunedin, 9016 Registered & physical 16 Mar 2011 - 06 Sep 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Tavendale, Zoe Christina
Individual 		Rd 2
Ashburton
7772 		29 Sep 2023 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Tavendale, James Richard
Director 		Rd 2
Ashburton
7772 		22 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Tavendale Farming Limited
Shareholder NZBN: 9429033313726
Company Number: 1955758
Entity 		Ashburton
7700 		16 Mar 2011 - 29 Sep 2023
Tavendale, John Bruce
Individual 		Rd 6
Ashburton
7776 		26 Oct 2017 - 22 Aug 2022
Mount Dunstan Harvesting Limited
Shareholder NZBN: 9429032396546
Company Number: 2208898
Entity 		01 Nov 2017 - 22 Aug 2022
Mount Dunstan Harvesting Limited
Shareholder NZBN: 9429032396546
Company Number: 2208898
Entity 		Alexandra
9320 		16 Mar 2011 - 26 Oct 2017
Mount Dunstan Harvesting Limited
Shareholder NZBN: 9429032396546
Company Number: 2208898
Entity 		Alexandra
9320 		01 Nov 2017 - 22 Aug 2022
Mount Dunstan Harvesting Limited
Shareholder NZBN: 9429032396546
Company Number: 2208898
Entity 		16 Mar 2011 - 26 Oct 2017
Ultimate Holding Company
Effective Date 15 Mar 2011
Name Mount Dunstan Harvesting Limited
Type Ltd
Ultimate Holding Company Number 2208898
Country of origin NZ
Location
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