General information

Discover Limited

Type: NZ Limited Company (Ltd)
9429037672836
New Zealand Business Number
943635
Company Number
Registered
Company Status

Discover Limited (issued an NZBN of 9429037672836) was incorporated on 08 Feb 1999. 2 addresses are currently in use by the company: 59 High Street, Blenheim, 7201 (type: registered, physical). C/- Peters Doig Mcmillan, 59 High St, Blenheim had been their registered address, up until 04 Jun 2001. Discover Limited used more aliases, namely: Clansman Vineyards Limited from 26 May 2000 to 30 Nov 2012, Mcleod Estates Limited (08 Feb 1999 to 26 May 2000). 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100% of shares), namely:
Veritas (2017) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Taylor, Elaine Baird (an individual) located at Springlands, Blenheim postcode 7201. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
59 High Street, Blenheim, 7201 Registered & physical & service 01 Jun 2021
Directors
Name and Address Role Period
Elaine Baird Taylor
Springlands, Blenheim, 7201
Address used since 21 May 2015
Director 08 Feb 1999 - current
Isla Maree Baird Mcleod
Springlands, Blenheim, 7201
Address used since 18 Jun 2015
Director 18 Jun 2015 - current
Neville Hector Mcleod
Trentham, Upper Hutt, 5018
Address used since 12 Apr 2011
Director 08 Feb 1999 - 24 Feb 2012
Addresses
Previous address Type Period
C/- Peters Doig Mcmillan, 59 High St, Blenheim Registered & physical 04 Jun 2001 - 04 Jun 2001
59 High Street, Blenheim, 7201 Registered & physical 04 Jun 2001 - 01 Jun 2021
C/- Peters Doig Mcmillan, 59 High St, Blenheim Registered 12 Apr 2000 - 04 Jun 2001
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
23 Jan 2020 - current
Taylor, Elaine Baird
Individual
Springlands
Blenheim
7201
08 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Pope, Jacqueline
Individual
Springlands
Blenheim
7201
21 May 2015 - 23 Jan 2020
Mcleod, Neville Hector
Individual
Trentham
Upper Hutt
5018
08 Feb 1999 - 27 Feb 2012
Location
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