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General information

Vinifera Limited

Type: NZ Limited Company (Ltd)
9429038784057
New Zealand Business Number
607895
Company Number
Removed
Company Status

Vinifera Limited (New Zealand Business Number 9429038784057) was registered on 08 Feb 1993. 2 addresses are currently in use by the company: Level 1, 19-21 Maxwell Road, Blenheim, 7201 (type: registered, physical). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 25 May 2016. Vinifera Limited used other aliases, namely: Marlborough Sounds Charters (1993) Limited from 08 Feb 1993 to 04 Dec 2000. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 520 shares (52% of shares), namely:
Young, Hamish Todd (an individual) located at Rd 2, Blenheim postcode 7272. When considering the second group, a total of 1 shareholder holds 48% of all shares (exactly 480 shares); it includes
Young, Claire Eileen (an individual) - located at Rd 2, Blenheim. Our database was updated on 05 Feb 2024.

Current address Type Used since
Level 1, 19-21 Maxwell Road, Blenheim, 7201 Registered & physical & service 25 May 2016
Last updated:
Directors
Name and Address Role Period
Hamish Todd Young
Rd 2, Blenheim, 7272
Address used since 05 Jul 2011
Director 08 Feb 1993 - current
David William Richard Dew
P O Box 889, Blenheim,
Address used since 16 Mar 2000
Director 16 Mar 2000 - 16 May 2000
Dorothy Anne Young
R D 3, Blenheim,
Address used since 08 Feb 1993
Director 08 Feb 1993 - 20 Apr 1999
Phillippa Ruth Evans
Picton,
Address used since 08 Feb 1993
Director 08 Feb 1993 - 11 Apr 1996
John Peter Evans
Picton,
Address used since 08 Feb 1993
Director 08 Feb 1993 - 11 Apr 1996
Addresses
Previous address Type Period
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 20 Jul 2015 - 25 May 2016
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 16 Apr 2012 - 20 Jul 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Registered & physical 29 Apr 2011 - 16 Apr 2012
Level 3, Cedar House, 299 Durham St North, Christchurch Physical & registered 29 May 2008 - 29 Apr 2011
C/-david Jessep & Associates, Level 1, Cbs Canterbury Building, 75 Riccarton Road, Christchurch Physical & registered 11 May 2007 - 29 May 2008
101 Charles Street, Blenheim Physical 04 Jun 2004 - 11 May 2007
C/- Gary W Corbett, Chartered, Accountant, Shop 4, Qe11 Shopping, Centre, 251 Travis Rd Christchurch Physical 01 Jun 2002 - 04 Jun 2004
C/- Gary W Corbett, Chartered, Accountant, Shop 4,qe11 Shopping, Centre, 251 Travis Rd Christchurch Registered 01 Jun 2002 - 11 May 2007
19 Henry Street, Blenheim Registered 10 Jul 1999 - 01 Jun 2002
C/- Gary W Corbett, Chartered Accountant, 42 Rebecca Avenue, Christchurch Physical 10 Jul 1999 - 01 Jun 2002
19 Henry Street, Blenheim Physical 10 Jul 1999 - 10 Jul 1999
70 Gloucester Street, Christchurch Registered 20 Sep 1994 - 10 Jul 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 520
Shareholder Name Address Period
Young, Hamish Todd
Individual 		Rd 2
Blenheim
7272 		28 May 2004 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Young, Claire Eileen
Individual 		Rd 2
Blenheim
7272 		15 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Ronan, Claire Eileen
Individual 		Rd 2
Blenheim
7272 		04 Sep 2013 - 15 Mar 2017
Location
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