Tevm Limited
Type: NZ Limited Company (Ltd)Tevm Limited (issued an NZ business identifier of 9429037439095) was launched on 03 Dec 1999. 6 addresess are currently in use by the company: 511 Wellwood Street, St Leonards, Hastings, 4120 (type: registered, physical). 44 Evansbay Parade, Wellington had been their registered address, up until 03 Oct 2018. Tevm Limited used more aliases, namely: The Escarpment Vineyard Martinborough Limited from 03 Dec 1999 to 02 Jul 2019. 178 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 128 shares (71.91 per cent of shares), namely:
Yabby Lake (New Zealand) Limited (an entity) located at Saint Leonards, Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 28.09 per cent of all shares (50 shares); it includes
Mckenna Investments Limited (an entity) - located at Saint Leonards, Hastings. "Wine mfg" (ANZSIC C121450) is the category the ABS issued Tevm Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Evans Bay Parade, Roseneath, Wellington, 6021 | Other (Address For Share Register) | 02 Sep 2012 |
| 511 Wellwood Street, Saint Leonards, Hastings, 4120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Sep 2018 |
| 511 Wellwood Street, St Leonards, Hastings, 4120 | Registered & physical & service | 03 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Michael Mckenna
Martinborough, Martinborough, 5711
Address used since 31 Aug 2015 |
Director | 03 Dec 1999 - current |
|
Sean Anthony Morcom
Box Hill, North Victoria 3129,
Address used since 07 Mar 2008
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 07 Mar 2008 - current |
|
Clark Jonathan Kirby
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 23 Mar 2012
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 23 Mar 2012 - current |
|
Susan Janette Mckenna
Te Puke, 3119
Address used since 24 Sep 2015 |
Director | 03 Dec 1999 - 27 May 2016 |
|
Alistair William Bennallack
Eltham, Victoria 3095, Australia,
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 23 Mar 2012 |
|
Merron Jean Kirby
Toorak, Victoria 3142, Australia,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 07 Mar 2008 |
|
Robert George Kirby
Toorak, Victoria 3142, Australia,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 07 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 44 Evansbay Parade, Wellington, 6120 | Registered & physical | 10 Sep 2012 - 03 Oct 2018 |
| 24a Vaucluse Avenue, Paraparaumu, 5320 | Registered | 10 Oct 2011 - 10 Sep 2012 |
| 203 Knight Street, Hastings, 4122 | Physical | 04 Oct 2010 - 10 Sep 2012 |
| 203 Knight Street, Hastings, 4122 | Registered | 04 Oct 2010 - 10 Oct 2011 |
| 2396 Statehighway 50, Rd 5, Hastings | Registered & physical | 01 Jul 2007 - 04 Oct 2010 |
| Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings | Registered & physical | 19 Jul 2006 - 01 Jul 2007 |
| Cnr Marine Parade And Vautier Streets, Napier | Registered | 12 Apr 2000 - 19 Jul 2006 |
| Cnr Marine Parade And Vautier Streets, Napier | Physical | 03 Dec 1999 - 19 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yabby Lake (new Zealand) Limited Shareholder NZBN: 9429037433055 Entity (NZ Limited Company) |
Saint Leonards Hastings 4120 |
03 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenna Investments Limited Shareholder NZBN: 9429037448837 Entity (NZ Limited Company) |
Saint Leonards Hastings 4120 |
03 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Escarpment Vineyard Pty Ltd Other |
23 Apr 2009 - 03 Aug 2016 | |
|
Escarpment Vineyard Pty Ltd Other |
23 Apr 2009 - 03 Aug 2016 |
 |
Ekorre Limited 56 Evans Bay Parade |
|
Ikecureuil Limited 56 Evans Bay Parade |
|
Hot House Management Limited 11 Grafton Road |
|
Fenn Lanes Consultants Limited 12 Grafton Road |
|
Pantheon Limited 16 Grafton Road |
|
Pantheon Investments Limited 16 Grafton Road |
|
Martin Vineyards Limited 352 Oriental Parade |
|
Cottier Estate Limited 15 Wha Street |
|
The New Zealand Produce Company Limited 103 Dowse Drive |
|
36 Bottles Wine Company Limited 25 Brora Crescent |
|
Lynfer Estate Limited 9 Chichester Drive |
|
Birdnest Wines Limited 6 Main Street |