General information
Aalborg Vineyard Limited
Type: NZ Limited Company (Ltd)9429037135300
New Zealand Business Number
1073940
Company Number
Registered
Company Status
Aalborg Vineyard Limited (issued a New Zealand Business Number of 9429037135300) was started on 28 Sep 2000. 6 addresess are currently in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: other, records). 34 Thomsons Ford Road, Rd 2, Blenheim had been their registered address, until 31 Oct 2012. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Jensen, Prudence Cicely (an individual) located at Rd 2, Blenheim postcode 7272,
Jensen, George David (an individual) located at Rd 2, Blenheim postcode 7272. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Thomsons Ford Road, Rd 2, Blenheim, 7272 | Registered & physical & service | 31 Oct 2012 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 27 Oct 2015 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George David Jensen
Rd 2, Blenheim, 7272
Address used since 20 Oct 2009 |
Director | 28 Sep 2000 - current |
|
Prudence Cicely Jensen
Rd 2, Blenheim, 7272
Address used since 20 Oct 2009 |
Director | 28 Sep 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Thomsons Ford Road, Rd 2, Blenheim | Registered & physical | 31 Oct 2007 - 31 Oct 2012 |
| Thomsons Ford Road, Blenheim | Physical | 23 Sep 2004 - 31 Oct 2007 |
| Thompsons Ford Road, Blenheim | Registered | 25 Sep 2003 - 31 Oct 2007 |
| The Office Of Tolan Van Asch, Ami Building, 12 Main St, Blenheim | Physical | 15 Oct 2001 - 23 Sep 2004 |
| The Offices Of Alan Clarke Associates, Level 2, 19 Gt South Rd, Newmarket, Auckland | Physical | 15 Oct 2001 - 15 Oct 2001 |
| The Offices Of Alan Clarke Associates, Level 2, 19 Gt South Rd, Newmarket, Auckland | Registered | 15 Oct 2001 - 25 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Prudence Cicely Individual |
Rd 2 Blenheim 7272 |
28 Sep 2000 - current |
|
Jensen, George David Individual |
Rd 2 Blenheim 7272 |
28 Sep 2000 - current |
Location
Companies nearby
 |
Ariki New Zealand Limited 45 Queen Street |
|
Willowlea Vineyard Limited 45 Queen Street |
|
Medway Hills Limited 45 Queen Street |
|
Wither Hill Limited 45 Queen Street |
|
Pescini Trustee Limited 45 Queen Street |
|
Hilary Weaver Trustees Limited 45 Queen Street |