The Landing Wines Company
Type: NZ Unlimited Company (Ultd)The Landing Wines Company (issued an NZBN of 9429031875493) was registered on 05 Oct 2009. 2 addresses are currently in use by the company: Level 2, 130 Quay Street, Auckland, 1010 (type: physical, registered). Level 3, 130 Quay Street, Auckland 1010 had been their physical address, until 19 Mar 2013. The Landing Wines Company used other names, namely: The Landing Wines Limited from 26 Nov 2014 to 06 Nov 2017, Cooper and Company Shelf 1 Limited (05 Oct 2009 to 26 Nov 2014). 2250001 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Cooper and Company Nz (an entity) located at 130 Quay Street, Auckland Cbd postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 4.44% of all shares (100000 shares); it includes
Cooper and Company Nz (an entity) - located at 130 Quay Street, Auckland Cbd. The next group of shareholders, share allotment (2150000 shares, 95.56%) belongs to 1 entity, namely:
Cooper and Company Nz, located at 130 Quay Street, Auckland Cbd (an entity). The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 130 Quay Street, Auckland, 1010 | Physical & registered & service | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Barber
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021
Patumahoe, Auckland, 2679
Address used since 31 Aug 2015 |
Director | 05 Oct 2009 - current |
|
Matthew Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 31 Aug 2015 |
Director | 05 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 130 Quay Street, Auckland 1010 | Physical & registered | 05 Oct 2009 - 19 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper And Company Nz Shareholder NZBN: 9429035446071 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Cbd 1010 |
05 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper And Company Nz Shareholder NZBN: 9429035446071 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Cbd 1010 |
05 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper And Company Nz Shareholder NZBN: 9429035446071 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Cbd 1010 |
05 Oct 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | P.c.cooper Company Llc |
| Type | Us Llc |
| Country of origin | US |
| Address |
26 Corporate Plaza Suite 280 Newport Beach Ca 92660 |
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