Black Lizard Vineyard Limited
Type: NZ Limited Company (Ltd)Black Lizard Vineyard Limited (issued a business number of 9429042419648) was registered on 30 Jun 2016. 2 addresses are currently in use by the company: 9 Braemar Road, Castor Bay, Auckland, 0620 (type: registered, physical). 9A Braemar Road, Castor Bay, Auckland had been their physical address, up to 06 Apr 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Mcguckian, Rachael Mary (a director) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Chambers, Michael Alan (a director) - located at Castor Bay, Auckland. "Vineyard operation" (ANZSIC A013120) is the category the Australian Bureau of Statistics issued Black Lizard Vineyard Limited. Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Braemar Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 06 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Mary Mcguckian
Castor Bay, Auckland, 0620
Address used since 01 Sep 2019
St Heliers, Auckland, 1071
Address used since 30 Jun 2016
23 Old Peak Road, Midlevels, Hong Kong,
Address used since 01 Jul 2016 |
Director | 30 Jun 2016 - current |
|
Michael Alan Chambers
Castor Bay, Auckland, 0620
Address used since 02 Mar 2018
St Heliers, Auckland, 1071
Address used since 30 Jun 2016
Castor Bay, Auckland, 0620
Address used since 01 Jan 2017 |
Director | 30 Jun 2016 - current |
|
Francis James Mcguckian
Castor Bay, Auckland, 0620
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 19 Nov 2017 |
| 9 Braemar Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 9a Braemar Road, Castor Bay, Auckland, 0620 | Physical | 10 May 2017 - 06 Apr 2020 |
| 9a Braemar Road, Castor Bay, Auckland, 0620 | Registered | 14 Sep 2016 - 06 Apr 2020 |
| 7 Aumoe Avenue, St Heliers, Auckland, 1071 | Registered | 30 Jun 2016 - 14 Sep 2016 |
| 7 Aumoe Avenue, St Heliers, Auckland, 1071 | Physical | 30 Jun 2016 - 10 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguckian, Rachael Mary Director |
Castor Bay Auckland 0620 |
30 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Michael Alan Director |
Castor Bay Auckland 0620 |
30 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Black Lizard Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5618146 |
| Country of origin | NZ |
| Address |
24-26 Pollen Street Ponsonby Auckland 1021 |
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