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Dunleavy Vineyards Limited

Type: NZ Limited Company (Ltd)
9429030466227
NZBN
4072558
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
4 Mays Street
Devonport
Auckland 0624
New Zealand
Registered & physical address used since 24 Nov 2014
43 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 16 Nov 2022

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.

Addresses

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

Contact info
64 9 4459522
10 Jan 2020 Phone
paul@beanrock.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 311046
Director Dunleavy, Paul Anthony Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 526145
Entity (NZ Limited Company) Watchment Limited
Shareholder NZBN: 9429045904677
Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 272293
Individual Cowie, Avril Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 540516
Entity (NZ Limited Company) Bean Rock Limited
Shareholder NZBN: 9429039352972
Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunleavy, Terence John Hauraki
Auckland
0622
New Zealand
Individual Dunleavy, Terence William Hauraki
Auckland
0622
New Zealand
Other T And C Prendergast Trust
Other J B Devine Trust
Other Null - J B Devine Trust
Other Null - T And C Prendergast Trust
Directors

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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