General information

One Tree Vineyards Limited

Type: NZ Limited Company (Ltd)
9429036144419
New Zealand Business Number
1273291
Company Number
Registered
Company Status

One Tree Vineyards Limited (New Zealand Business Number 9429036144419) was incorporated on 05 Feb 2003. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 29 May 2017. One Tree Vineyards Limited used more names, namely: Beavertown Shelf Company No 80 Limited from 05 Feb 2003 to 12 Jul 2006. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Neal, Jennifer Margaret (an individual) located at Springlands, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Neal, Jason Charles (an individual) - located at Springlands, Blenheim. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Neal, Jason Charles, located at Springlands, Blenheim (an individual),
Neal, Jennifer Margaret, located at Springlands, Blenheim (an individual). Our database was updated on 29 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & service & registered 29 May 2017
Directors
Name and Address Role Period
Jennifer Margaret Neal
Springlands, Blenheim, 7201
Address used since 18 Apr 2008
Director 29 May 2003 - current
Jason Charles Neal
Springlands, Blenheim, 7201
Address used since 18 Apr 2008
Director 29 May 2003 - current
Peter James Forrest
Blenheim,
Address used since 05 Feb 2003
Director 05 Feb 2003 - 29 May 2003
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 03 Dec 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 01 Dec 2011 - 03 Dec 2015
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Physical & registered 05 Feb 2003 - 01 Dec 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Neal, Jennifer Margaret
Individual
Springlands
Blenheim
7201
20 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neal, Jason Charles
Individual
Springlands
Blenheim
7201
29 Nov 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Neal, Jason Charles
Individual
Springlands
Blenheim
7201
29 Nov 2004 - current
Neal, Jennifer Margaret
Individual
Springlands
Blenheim
7201
20 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Forrest, Peter James
Individual
Blenheim
05 Feb 2003 - 29 Nov 2004
Neal, Jennifer Margaret
Individual
Te Atatu South
Auckland
29 Nov 2004 - 29 Nov 2004
Location
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