General information
Corbans Viticulture Limited
Type: NZ Limited Company (Ltd)9429038923876
New Zealand Business Number
563839
Company Number
Registered
Company Status
Corbans Viticulture Limited (issued a New Zealand Business Number of 9429038923876) was started on 06 Oct 1992. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, until 01 Jul 2010. Corbans Viticulture Limited used other names, namely: J.a. Corban & Family Nurseries Limited from 06 Oct 1992 to 31 Aug 2001. 2148058 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2148058 shares (100% of shares), namely:
Nabroc Trustees Limited (an entity) located at Henderson, Waitakere City postcode 0612,
J A & P S Corban Trustees Limited (an entity) located at Tower One 205 Queen Street, Auckland City postcode 1010. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 01 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desmond John Taylor
Milford, Auckland, 0620
Address used since 18 Mar 2008 |
Director | 06 Oct 1992 - current |
|
Murray Lawrence Schnauer
Ellerslie, Auckland, 1051
Address used since 24 Jun 2010 |
Director | 14 Dec 2006 - current |
|
Brian Phillip Najib Corban
Mount Albert, Auckland, 1025
Address used since 24 Jun 2010 |
Director | 02 May 1998 - 31 Jul 2011 |
|
Mark Joseph Annis Corban
Mt Roskill, Auckland,
Address used since 12 Sep 1998 |
Director | 12 Sep 1998 - 13 Jul 2007 |
|
Bruce Edward John Corban
Glen Eden,
Address used since 12 Sep 1998 |
Director | 12 Sep 1998 - 10 Jul 2007 |
|
Joseph Annis Corban
Henderson, Auckland,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 14 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Physical & registered | 22 Jun 2009 - 01 Jul 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 25 Sep 2008 - 25 Sep 2008 |
| 15 Edsel St, Henderson | Registered & physical | 29 Sep 2004 - 25 Sep 2008 |
| D J Taylor, 3 Basque Road, Newton, Auckland | Physical | 10 Dec 1998 - 10 Dec 1998 |
| 15-15 Edsel Street, Henderson, Waitakere City | Physical | 10 Dec 1998 - 29 Sep 2004 |
| D J Taylor, 3 Basque Road, Newton, Auckland | Registered | 10 Dec 1998 - 29 Sep 2004 |
Financial Data
Financial info
2148058
Total number of Shares
June
Annual return filing month
01 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2148058
| Shareholder Name | Address | Period |
|---|---|---|
|
Nabroc Trustees Limited Shareholder NZBN: 9429046026293 Entity (NZ Limited Company) |
Henderson Waitakere City 0612 |
21 Jun 2018 - current |
|
J A & P S Corban Trustees Limited Shareholder NZBN: 9429034029558 Entity (NZ Limited Company) |
Tower One 205 Queen Street Auckland City 1010 |
30 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corban, Mark Joseph Annis Individual |
Mt Roskill Auckland |
06 Oct 1992 - 27 Jun 2010 |
|
Corban, Mark Joseph Annis Individual |
Mt Roskill Auckland |
06 Oct 1992 - 27 Jun 2010 |
|
Corban, Mark Joseph Annis Individual |
Mt Roskill Auckland |
06 Oct 1992 - 27 Jun 2010 |
|
Corban, Bruce Edward John Individual |
Glen Eden Auckland |
06 Oct 1992 - 21 Aug 2007 |
|
Corban, Bruce Edward John Individual |
Glen Eden Auckland |
06 Oct 1992 - 21 Aug 2007 |
|
Corban, Bruce Edward John Individual |
Glen Eden |
06 Oct 1992 - 21 Aug 2007 |
|
Livingstone, Timothy Grant Individual |
Sandringham Auckland |
06 Oct 1992 - 21 Aug 2007 |
|
Livingstone, Timothy Grant Individual |
Sandringham Auckland |
06 Oct 1992 - 21 Aug 2007 |
|
Livingstone, Timothy Grant Individual |
Sandringham Auckland |
06 Oct 1992 - 21 Aug 2007 |
|
Livingstone, Timothy Grant Individual |
Sandringham Auckland |
06 Oct 1992 - 21 Aug 2007 |
|
Schnauer, Murray Lawrence Individual |
Ellerslie Auckland |
11 Dec 2008 - 07 Apr 2011 |
|
Delmore, Robyn Phyllis Individual |
Takapuna North Shore City 0622 Auckland |
06 Oct 1992 - 21 Aug 2007 |
|
Carrad, Michele Lesa Individual |
Waimauku Auckland |
06 Oct 1992 - 21 Aug 2007 |
|
Schnauer, Murray Lawrence Individual |
65 Celtic Cresent Ellerslie, Auckland |
25 Sep 2007 - 25 Sep 2007 |
|
Corban, Patricia Stella Individual |
8 Bristol Road Whenuapai, Auckland |
06 Oct 1992 - 07 Apr 2011 |
|
Schnauer, Murray Lawrence Individual |
8 Bristol Road Whenuapai, Auckland |
11 Dec 2008 - 07 Apr 2011 |
|
Corban, Gillian Eva Individual |
Mt Roskill Auckland |
06 Oct 1992 - 27 Jun 2010 |
|
Delmore, Robyn Phyllis Individual |
Takapuna North Shore City 0622 Auckland |
06 Oct 1992 - 21 Aug 2007 |
|
Taylor, Desmond John Individual |
Milford North Shore City 0620 |
06 Oct 1992 - 21 Jun 2018 |
|
Corban, Joseph Annis Individual |
Henderson Auckland |
06 Oct 1992 - 25 Sep 2007 |
|
Taylor, Desmond John Individual |
Milford North Shore City 0620 |
06 Oct 1992 - 21 Jun 2018 |
|
Corban, Helen Elizabeth Individual |
Glen Eden |
06 Oct 1992 - 21 Aug 2007 |
|
Carrad, Michele Lesa Individual |
Waimauku Auckland |
06 Oct 1992 - 21 Aug 2007 |
Location
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