General information
Vidal Estate Limited
Type: NZ Limited Company (Ltd)9429039367280
New Zealand Business Number
420974
Company Number
Registered
Company Status
Vidal Estate Limited (issued a New Zealand Business Number of 9429039367280) was registered on 08 Feb 1989. 5 addresess are currently in use by the company: 1 Market Street, Blenheim, Blenheim, 7201 (type: registered, physical). 118 Montgomerie Road, Mangere, Auckland had been their registered address, until 18 Jul 2022. Vidal Estate Limited used other aliases, namely: Forest Flowers Wine Company Limited from 11 Aug 1989 to 03 May 2001, Lyndock Number Twenty One Company Limited (08 Feb 1989 to 11 Aug 1989). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Villa Maria Estate Limited (an entity) located at Blenheim, Blenheim postcode 7201. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Webster Malcolm & Kilpatric Solicitors, Cnr 42 Airedale & Lyndock Sts, Auckland 1 | Other (Address for Records) | 01 Jul 1997 |
| 5 Kirkbride Road, Mangere, Auckland | Other (Address For Share Register) | 02 Apr 2003 |
| 118 Montgomerie Road, Mangere, Auckland, 2022 | Other (Address For Share Register) | 31 Aug 2021 |
| 1 Market Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Knight
Kohimarama, Auckland, 1071
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Steven John Knight
Kohimarama, Auckland, 1071
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Duncan John Mcfarlane
Rd 2, Fairhall, 7272
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Alex Charles Mamo
Orakei, Auckland, 1071
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - current |
|
Lisa Maree Alexander
Fendalton, Christchurch, 8014
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 17 Jun 2022 |
|
Michael Craig Charles Taylor
Redcliffs, Christchurch, 8081
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Malcolm John Lambert Mcdougall
Auckland Central, Auckland, 1010
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Karen Theresa Fistonich
Kumeu, 0891
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 06 Jul 2021 |
|
George Vjeceslav Fistonich
Parnell, Auckland, 1052
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 01 Oct 2019 |
|
Ian Laurie Montgomerie
Rd1 Howick, Auckland,
Address used since 10 Jul 1991 |
Director | 10 Jul 1991 - 11 Apr 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Market Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 18 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 118 Montgomerie Road, Mangere, Auckland, 2022 | Registered & physical | 08 Sep 2021 - 18 Jul 2022 |
| 2375 State Highway 50, Rd 5, Hastings, 4175 | Registered & physical | 07 Dec 2018 - 08 Sep 2021 |
| 118 Montgomerie Road, Mangere, Auckland, 1701 | Registered & physical | 11 Nov 2004 - 07 Dec 2018 |
| P O Box 43 046, Mangere, Auckland | Physical | 09 Apr 2003 - 11 Nov 2004 |
| 5 Kirkbride Road, Mangere, Auckland | Registered | 11 Jun 2002 - 11 Nov 2004 |
| Webster Malcolm & Kilpatric Solicitors, Cnr 42 Airedale & Lyndock Sts, Auckland 1 | Registered | 01 Jul 1997 - 11 Jun 2002 |
| C/- Villa Maria Estate Ltd, 5 Kirkbridge Road, Mangere | Physical | 01 Jul 1997 - 09 Apr 2003 |
| Webster Malcolm & Kilpatric Solicitors, Cnr 42 Airedale & Lyndock Sts, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Maria Estate Limited Shareholder NZBN: 9429039781277 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
08 Feb 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fistonich, George Vjeceslav Individual |
Parnell |
08 Feb 1989 - 18 Oct 2019 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Indevin Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3164447 |
| Country of origin | NZ |
Location
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