Tudor House Vineyard Limited (New Zealand Business Number 9429036634828) was started on 31 Jan 2002. 6 addresess are currently in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, records). 19 Henry Street, Blenheim had been their registered address, until 20 Oct 2008. Tudor House Vineyard Limited used other names, namely: Cob Cottage Vineyard Limited from 27 May 2002 to 05 Apr 2004, Cobb Cottage Vineyard Limited (31 Jan 2002 to 27 May 2002). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Allan, Tania Ann (an individual) located at R D 2, Blenheim. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Allan, David Marshall (an individual) - located at R D 2, Blenheim. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Allan, David Marshall, located at R D 2, Blenheim (an individual),
Allan, Tania Ann, located at R D 2, Blenheim (an individual),
Wallace Diack Trustees Limited, located at Level 2, Youell House, 1 Hutcheson Street, Blenheim (an entity). The Businesscheck information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered & service | 20 Oct 2008 |
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
David Marshall Allan
Rd 2, Blenheim, 7272
Address used since 23 Feb 2010 |
Director | 31 Jan 2002 - current |
Tania Ann Allan
Rd 2, Blenheim, 7272
Address used since 23 Feb 2010 |
Director | 31 Jan 2002 - current |
Previous address | Type | Period |
---|---|---|
19 Henry Street, Blenheim | Registered & physical | 31 Jan 2002 - 20 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Allan, Tania Ann Individual |
R D 2 Blenheim |
13 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Allan, David Marshall Individual |
R D 2 Blenheim |
13 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Allan, David Marshall Individual |
R D 2 Blenheim |
15 Jan 2009 - current |
Allan, Tania Ann Individual |
R D 2 Blenheim |
15 Jan 2009 - current |
Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 Entity (NZ Limited Company) |
Level 2, Youell House 1 Hutcheson Street, Blenheim |
15 Jan 2009 - current |
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