General information

New Zealand Unlimited Vineyards Limited

Type: NZ Limited Company (Ltd)
9429041539989
New Zealand Business Number
5534605
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

New Zealand Unlimited Vineyards Limited (issued a New Zealand Business Number of 9429041539989) was registered on 17 Dec 2014. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 03 Jun 2021. 49500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 49500000 shares (100 per cent of shares), namely:
Tankersley, Richard Norman (a director) located at No. 16 Persiaran Klcc, Kuala Lumpur City Centre postcode 50088. "Wine mfg" (business classification C121450) is the category the ABS issued New Zealand Unlimited Vineyards Limited. Businesscheck's database was updated on 15 May 2025.

Current address Type Used since
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & physical & service 03 Jun 2021
Directors
Name and Address Role Period
Richard Norman Tankersley
No. 16 Persiaran Klcc, Kuala Lumpur City Centre, 50088
Address used since 31 May 2024
No. 16 Persiaran Klcc, Kuala Lumpur City Centre, 50088
Address used since 24 May 2018
No. 16 Persiaran, Klcc, Kuala Lumpur City Centre, 50088
Address used since 23 Feb 2016
Director 17 Dec 2014 - current
Hallam Gordon Richard Cresswell
Midlands Gardens, Paraparaumu, 5032
Address used since 31 May 2024
Paraparaumu, Paraparaumu, 5032
Address used since 15 Jan 2018
Director 15 Jan 2018 - current
Matthew James Underwood
Thorndon, Wellington, 6011
Address used since 21 Nov 2016
Director 21 Nov 2016 - 23 Jan 2018
David James Underwood
Kelburn, Wellington, 6012
Address used since 23 Oct 2015
Director 23 Oct 2015 - 22 Nov 2016
Addresses
Previous address Type Period
Level 20, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 17 Jul 2020 - 03 Jun 2021
Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 25 Jun 2019 - 17 Jul 2020
Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 15 Feb 2018 - 25 Jun 2019
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 13 Sep 2017 - 15 Feb 2018
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Registered & physical 09 Nov 2016 - 13 Sep 2017
22 Panama Street, Wellington Central, Wellington, 6144 Physical & registered 23 May 2016 - 09 Nov 2016
Level 5, 203 Willis Street, Wellington, 6142 Physical & registered 17 Dec 2014 - 23 May 2016
Financial Data
Financial info
49500000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49500000
Shareholder Name Address Period
Tankersley, Richard Norman
Director
No. 16 Persiaran Klcc
Kuala Lumpur City Centre
50088
17 Dec 2014 - current
Location
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