General information

Dunleavy Vineyards Limited

Type: NZ Limited Company (Ltd)
9429030466227
New Zealand Business Number
4072558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013120 - Vineyard Operation
Industry classification codes with description

Dunleavy Vineyards Limited (New Zealand Business Number 9429030466227) was incorporated on 24 Oct 2012. 3 addresses are currently in use by the company: 43 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 28 Albert Road, Devonport, Auckland had been their registered address, until 24 Nov 2014. Dunleavy Vineyards Limited used other names, namely: Awatere Vineyard Estates (2012) Limited from 24 Oct 2012 to 28 Jun 2016. 1650000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 311046 shares (18.85% of shares), namely:
Dunleavy, Paul Anthony (a director) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 31.89% of all shares (exactly 526145 shares); it includes
Watchment Limited (an entity) - located at Belmont, Auckland. Moving on to the third group of shareholders, share allocation (272293 shares, 16.5%) belongs to 1 entity, namely:
Cowie, Avril, located at Devonport, Auckland (an individual). "Vineyard operation" (business classification A013120) is the category the ABS issued to Dunleavy Vineyards Limited. The Businesscheck information was updated on 01 Feb 2024.

Current address Type Used since
4 Mays Street, Devonport, Auckland, 0624 Registered & physical 24 Nov 2014
43 Clarence Street, Devonport, Auckland, 0624 Registered & service 16 Nov 2022
Contact info
64 9 4459522
Phone (Phone)
paul@beanrock.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Anthony Dunleavy
Devonport, Auckland, 0624
Address used since 02 Nov 2015
Director 24 Oct 2012 - current
Addresses
Principal place of activity
4 Mays Street , Devonport , Auckland , 0624
Previous address Type Period
28 Albert Road, Devonport, Auckland, 0624 Registered & physical 24 Oct 2012 - 24 Nov 2014
Financial Data
Financial info
1650000
Total number of Shares
October
Annual return filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 311046
Shareholder Name Address Period
Dunleavy, Paul Anthony
Director
Devonport
Auckland
0624
24 Oct 2012 - current
Shares Allocation #2 Number of Shares: 526145
Shareholder Name Address Period
Watchment Limited
Shareholder NZBN: 9429045904677
Entity (NZ Limited Company)
Belmont
Auckland
0622
29 Mar 2017 - current
Shares Allocation #3 Number of Shares: 272293
Shareholder Name Address Period
Cowie, Avril
Individual
Devonport
Auckland
0624
01 Jul 2016 - current
Shares Allocation #4 Number of Shares: 540516
Shareholder Name Address Period
Bean Rock Limited
Shareholder NZBN: 9429039352972
Entity (NZ Limited Company)
Devonport
Auckland
0624
01 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Dunleavy, Terence John
Individual
Hauraki
Auckland
0622
01 Jul 2016 - 28 Aug 2023
Dunleavy, Terence William
Individual
Hauraki
Auckland
0622
01 Jul 2016 - 29 Mar 2017
T And C Prendergast Trust
Other
01 Jul 2016 - 07 Nov 2016
J B Devine Trust
Other
01 Jul 2016 - 07 Nov 2016
Null - J B Devine Trust
Other
01 Jul 2016 - 07 Nov 2016
Null - T And C Prendergast Trust
Other
01 Jul 2016 - 07 Nov 2016
Location
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