General information

Providence Vineyards Limited

Type: NZ Limited Company (Ltd)

9429038680878

New Zealand Business Number

631425

Company Number

Registered

Company Status

Providence Vineyards Limited (NZBN 9429038680878) was registered on 27 Jun 1994. 2 addresses are in use by the company: 45 Takatu Road, Rd 6, Warkworth, 0986 (type: physical, registered). 200 Wairau Road, Glenfield had been their registered address, up until 26 Jan 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Vuletic, James Petar (an individual) located at Rd 6, Warkworth postcode 0986. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Vuletic, Jane Christina (an individual) - located at Rd 6, Warkworth. Our information was updated on 19 Mar 2024.

Current address	Type	Used since
45 Takatu Road, Rd 6, Warkworth, 0986	Physical & registered & service	26 Jan 2015

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
James Petar Vuletic Rd 6, Warkworth, 0986 Address used since 16 Jan 2015	Director	27 Jun 1994 - current
Jane Christina Vuletic Rd 6, Warkworth, 0986 Address used since 16 Jan 2015	Director	27 Jun 1994 - current

Addresses

Previous address	Type	Period
200 Wairau Road, Glenfield	Registered	19 Jun 1997 - 26 Jan 2015
Po Box 100 290, North Shore Mail Centre	Physical	27 Jun 1994 - 27 Jun 1994
200 Wairau Road, Glenfield	Physical	27 Jun 1994 - 26 Jan 2015

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

26 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Vuletic, James Petar Individual	Rd 6 Warkworth 0986	27 Jun 1994 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Vuletic, Jane Christina Individual	Rd 6 Warkworth 0986	27 Jun 1994 - current

Location

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