Jarvis Wine Company Limited
Type: NZ Limited Company (Ltd)Jarvis Wine Company Limited (NZBN 9429035611974) was registered on 15 Dec 2003. 4 addresses are currently in use by the company: 278 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 13 Mar 2020. Jarvis Wine Company Limited used other names, namely: Te Mata Investments Limited from 15 Dec 2003 to 03 Apr 2006. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Jarvis Burnes Trustee Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141,
Jarvis, Terrence Wayne (an individual) located at Remuera, Auckland. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Mar 2020 |
| 278 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 08 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Wayne Jarvis
Remuera, Auckland, 1050
Address used since 11 Dec 2008 |
Director | 15 Dec 2003 - current |
| 1 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 15 Dec 2003 - 13 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1141 |
24 Mar 2016 - current |
|
Jarvis, Terrence Wayne Individual |
Remuera Auckland |
15 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Paul Gavin Individual |
Onetangi Waiheke Island |
15 Dec 2003 - 27 Jun 2010 |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
15 Dec 2008 - 24 Mar 2016 | |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
15 Dec 2008 - 24 Mar 2016 |
 |
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|
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|
Tp Dominion (april 2015) Limited Level 29 |
|
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|
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|
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