Te Whau Vineyard Limited
Type: NZ Limited Company (Ltd)Te Whau Vineyard Limited (issued a New Zealand Business Number of 9429038858864) was launched on 15 Apr 1993. 1 address is in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Chartered Accountants, 23 Neville Street, Warkworth had been their registered address, up to 01 May 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Anthony Forsyth (an individual) located at Rd 2, Waimauku postcode 0882. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Moira Parsons (an individual) - located at Rd 2, Waimauku. Businesscheck's information was last updated on 17 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical | 01 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Forsyth
Rd 2, Waimauku, 0882
Address used since 31 Mar 2019
Te Whau Peninsula, Waiheke Island, 1081
Address used since 02 May 2016
Rd 3, Riverhead, 0793
Address used since 20 Jul 2017 |
Director | 15 Apr 1993 - current |
|
Moira Carolyn Parsons
Rd 2, Waimauku, 0882
Address used since 31 Mar 2019
Te Whau Peninsula, Waiheke Island, 1081
Address used since 02 May 2016
Rd 3, Riverhead, 0793
Address used since 20 Jul 2017 |
Director | 15 Apr 1993 - current |
|
Caroline Anne Forsyth
Rd 1, Waiheke Island, 1971
Address used since 19 Dec 2011 |
Director | 15 Apr 1993 - 20 Jun 2017 |
| Chartered Accountants , 23 Neville Street , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 23 Neville Street, Warkworth, 0910 | Registered & physical | 28 Jul 2017 - 01 May 2020 |
| 218 Te Whau Drive, Waiheke Island | Registered | 07 May 2004 - 28 Jul 2017 |
| Level 22, Asb Centre, 135 Albert Street, Auckland 1 | Registered | 24 Apr 2001 - 07 May 2004 |
| 218 Te Whau Road, Te Whau Peninsula, Waiheke Island | Physical | 24 Apr 2001 - 28 Jul 2017 |
| Level 14, 55-65 Albet St, Auckland | Physical | 24 Apr 2001 - 24 Apr 2001 |
| Level 10, Lumley House, 7 City Road, Auckland | Registered | 01 Dec 1994 - 24 Apr 2001 |
| Level 10, 7 City Road, Auckland | Registered | 06 Apr 1994 - 01 Dec 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony John Forsyth Individual |
Rd 2 Waimauku 0882 |
15 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moira Carolyn Parsons Individual |
Rd 2 Waimauku 0882 |
15 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caroline Anne Forsyth Individual |
Rd 1 Waiheke Island 1971 |
30 Apr 2004 - 20 Jul 2017 |
 |
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