General information

Element Vineyards Limited

Type: NZ Limited Company (Ltd)
9429031996976
New Zealand Business Number
2307990
Company Number
Registered
Company Status
103132789
GST Number
A013120 - Vineyard Operation
Industry classification codes with description

Element Vineyards Limited (issued an NZ business number of 9429031996976) was launched on 14 Sep 2009. 4 addresses are in use by the company: 16 Dunvegan Road, Rd 5, Napier, 4175 (type: postal, office). 1229 Maraekakaho Road, Longlands, Hastings had been their physical address, until 30 Oct 2018. Element Vineyards Limited used other names, namely: The Constant Gardener Limited from 14 Sep 2009 to 24 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Thomas, Rachelle Jane-Marie (an individual) located at Rd5, Hastings postcode 4175. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Dominic Brendan (an individual) - located at Rd 5, Hastings. "Vineyard operation" (business classification A013120) is the category the ABS issued to Element Vineyards Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
16 Dunvegan Road, Rd 5, Napier, 4175 Registered & physical & service 30 Oct 2018
16 Dunvegan Road, Rd 5, Napier, 4175 Postal & office 23 Oct 2019
Contact info
64 21 11468925
Phone (Phone)
admin@elementwines.co.nz
Email
www.elementwines.co.nz
Website
Directors
Name and Address Role Period
Rachelle Jane-marie Thomas
Rd 5, Napier, 4175
Address used since 22 Oct 2018
Rd5, Hastings, 4175
Address used since 08 Nov 2013
Director 14 Sep 2009 - current
Dominic Brendan Smith
Marewa, Napier, 4110
Address used since 01 Nov 2022
Rd5, Hastings, 4175
Address used since 08 Nov 2013
Rd 5, Napier, 4175
Address used since 22 Oct 2018
Director 14 Sep 2009 - current
Addresses
Principal place of activity
16 Dunvegan Road , Rd 5 , Napier , 4175
Previous address Type Period
1229 Maraekakaho Road, Longlands, Hastings, 4175 Physical & registered 21 Oct 2016 - 30 Oct 2018
73 West Coast Road, Glen Eden, Auckland, 0602 Registered & physical 18 Nov 2013 - 21 Oct 2016
30 Landing Road, Titirangi, Auckland 0604 Physical & registered 14 Sep 2009 - 18 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas, Rachelle Jane-marie
Individual
Rd5
Hastings
4175
14 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Dominic Brendan
Individual
Rd 5
Hastings
4175
14 Sep 2009 - current
Location
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