General information
The Three Sisters Vineyard Limited
Type: NZ Limited Company (Ltd)9429037794248
New Zealand Business Number
918661
Company Number
Registered
Company Status
The Three Sisters Vineyard Limited (NZBN 9429037794248) was registered on 29 Jul 1998. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their physical address, up to 03 Sep 2020. The Three Sisters Vineyard Limited used more names, namely: Vincitore Consultants Limited from 29 Jul 1998 to 05 Sep 2001. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Leopardi, Anthony John (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 03 Sep 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Leopardi
Ponsonby, Auckland, 1011
Address used since 01 Nov 2010 |
Director | 29 Jul 1998 - current |
|
Julia Mary Baird
Waipara, Christchurch,
Address used since 30 Nov 2003 |
Director | 29 Jul 1998 - 14 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 03 Nov 2016 - 03 Sep 2020 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 17 May 2005 - 03 Nov 2016 |
| 6 Macky Avenue, Devonport | Registered | 12 Apr 2000 - 17 May 2005 |
| Devonport Business Centre, 30 Victoria Road, Devonport, Auckland | Physical | 01 Apr 1999 - 17 May 2005 |
| 6 Macky Avenue, Devonport | Registered | 01 Apr 1999 - 12 Apr 2000 |
| 6 Macky Avenue, Devonport | Physical | 01 Apr 1999 - 01 Apr 1999 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
24 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Leopardi, Anthony John Individual |
Ponsonby Auckland 1011 |
29 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Julia Mary Individual |
Merivale Christchurch |
29 Jul 1998 - 28 Jul 2004 |
Location
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