General information
Porta Caeli Vineyards Limited
Type: NZ Limited Company (Ltd)9429034552681
New Zealand Business Number
1691474
Company Number
Registered
Company Status
Porta Caeli Vineyards Limited (issued an NZ business number of 9429034552681) was incorporated on 20 Sep 2005. 2 addresses are currently in use by the company: 10 Birman Close, Half Moon Bay, Auckland, 2012 (type: physical, registered). 118 Montgomerie Road, Mangere, Auckland had been their registered address, until 24 Feb 2020. 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12000 shares (100% of shares), namely:
Fistonich, George Vjeceslav (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Birman Close, Half Moon Bay, Auckland, 2012 | Physical & registered & service | 24 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Theresa Fistonich
Kumeu, 0891
Address used since 06 Apr 2024 |
Director | 06 Apr 2024 - current |
|
George Vjeceslav Fistonich
Parnell, Auckland, 1052
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 06 Apr 2024 |
|
Ian Laurie Montgomerie
Rd1, Howick, Auckland,
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - 23 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 118 Montgomerie Road, Mangere, Auckland, 2022 | Registered & physical | 03 Mar 2011 - 24 Feb 2020 |
| 118 Montgomerie Road, Mangere, Manukau 2022 | Registered & physical | 23 Feb 2010 - 03 Mar 2011 |
| 118 Montgomerie Road, Mangere, Auckland | Physical & registered | 20 Sep 2005 - 23 Feb 2010 |
Financial Data
Financial info
12000
Total number of Shares
February
Annual return filing month
09 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fistonich, George Vjeceslav Individual |
Parnell Auckland 1052 |
20 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Lionel Max Individual |
Rd 1 Howick |
11 Apr 2006 - 11 Apr 2006 |
|
Montgomerie, Elizabeth Margaret Individual |
Rd 1 Howick |
11 Apr 2006 - 27 Jun 2010 |
|
Montgomerie, Ian Laurie Individual |
Rd1 Howick |
11 Apr 2006 - 27 Jun 2010 |
Location
Companies nearby
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Hyalite Limited 117 Montgomerie Road |
|
Husqvarna New Zealand Limited 51 Aintree Avenue |
|
Hydrangea 27 Limited 43 Aintree Avenue |
|
Orchid 25 Limited 43 Aintree Avenue |
|
Escor NZ Limited 164 Montgomerie Road |
|
Choice Foodfares Limited 35 Aintree Avenue |