Dunleavy Vineyards Limited, a registered company, was incorporated on 24 Oct 2012. 9429030466227 is the NZBN it was issued. "Vineyard operation" (ANZSIC A013120) is how the company was classified. The company has been run by 1 director, named Paul Anthony Dunleavy - an active director whose contract began on 24 Oct 2012.
Updated on 01 Feb 2024, BizDb's data contains detailed information about 1 address: 43 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Dunleavy Vineyards Limited had been using 28 Albert Road, Devonport, Auckland as their registered address up to 24 Nov 2014.
More names used by the company, as we managed to find at BizDb, included: from 24 Oct 2012 to 28 Jun 2016 they were called Awatere Vineyard Estates (2012) Limited.
A total of 1650000 shares are issued to 4 shareholders (4 groups). The first group consists of 311046 shares (18.85 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 526145 shares (31.89 per cent). Finally there is the third share allocation (272293 shares 16.5 per cent) made up of 1 entity.
Principal place of activity
4 Mays Street, Devonport, Auckland, 0624 New Zealand
Previous address
Address #1: 28 Albert Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 24 Oct 2012 to 24 Nov 2014
Basic Financial info
Total number of Shares: 1650000
Annual return filing month: October
Annual return last filed: 11 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 311046 | |||
Director | Dunleavy, Paul Anthony |
Devonport Auckland 0624 New Zealand |
24 Oct 2012 - |
Shares Allocation #2 Number of Shares: 526145 | |||
Entity (NZ Limited Company) | Watchment Limited Shareholder NZBN: 9429045904677 |
Belmont Auckland 0622 New Zealand |
29 Mar 2017 - |
Shares Allocation #3 Number of Shares: 272293 | |||
Individual | Cowie, Avril |
Devonport Auckland 0624 New Zealand |
01 Jul 2016 - |
Shares Allocation #4 Number of Shares: 540516 | |||
Entity (NZ Limited Company) | Bean Rock Limited Shareholder NZBN: 9429039352972 |
Devonport Auckland 0624 New Zealand |
01 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunleavy, Terence John |
Hauraki Auckland 0622 New Zealand |
01 Jul 2016 - 28 Aug 2023 |
Individual | Dunleavy, Terence William |
Hauraki Auckland 0622 New Zealand |
01 Jul 2016 - 29 Mar 2017 |
Other | T And C Prendergast Trust | 01 Jul 2016 - 07 Nov 2016 | |
Other | J B Devine Trust | 01 Jul 2016 - 07 Nov 2016 | |
Other | Null - J B Devine Trust | 01 Jul 2016 - 07 Nov 2016 | |
Other | Null - T And C Prendergast Trust | 01 Jul 2016 - 07 Nov 2016 |
Paul Anthony Dunleavy - Director
Appointment date: 24 Oct 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Nov 2015
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