General information

Tudor House Vineyard Limited

Type: NZ Limited Company (Ltd)
9429036634828
New Zealand Business Number
1186962
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
19 Henry Street, Blenheim Registered & physical 31 Jan 2002 - 20 Oct 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allan, Tania Ann
Individual
R D 2
Blenheim
13 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allan, David Marshall
Individual
R D 2
Blenheim
13 Feb 2004 - current
Shares Allocation #3 Number of Shares: 98
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
Location
Companies nearby
Black Estate Holdings Limited
Level2, Youell House,
Marlborough Civic Theatre Trust Board
2 Hutcheson Street
Graeme Dingle Foundation Marlborough
C/-m Palmer
Longfin Limited
Level 2, Youell House,
Faux-jumeaux Holdings Limited
Level 2, Youell House
Premier Painting Limited
Level 2, Youell House