Il Vigneto Limited, a registered company, was incorporated on 30 Apr 2001. 9429036922284 is the number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company has been classified. This company has been managed by 2 directors: Phillip Rex Mcintosh - an active director whose contract began on 30 Apr 2001,
Emily Mary Harper Loughnan - an active director whose contract began on 30 Apr 2001.
Last updated on 27 Apr 2020, the BizDb data contains detailed information about 1 address: Level 15, Grant Thornton House, 215 Lambton Quay, Lambton Quay, 6011 (category: physical, registered).
Il Vigneto Limited had been using 2 Hawkins Drive, Martinborough, Martinborough as their physical address up until 23 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 2 Hawkins Drive, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 15 Mar 2017 to 23 Mar 2017
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 24 Apr 2014 to 15 Mar 2017
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Registered & physical address used from 21 Feb 2013 to 24 Apr 2014
Address: Level 13, 80 The Terrace, Wellington New Zealand
Registered & physical address used from 20 Mar 2005 to 21 Feb 2013
Address: 2 Hawkins Drive, Martinborough
Physical address used from 19 Mar 2004 to 20 Mar 2005
Address: 2 Hawkins Drive, Martinborough
Registered address used from 15 Oct 2003 to 20 Mar 2005
Address: 40a Ngaio Road, Kelburn, Wellington
Physical address used from 30 Apr 2001 to 19 Mar 2004
Address: 40a Ngaio Road, Kelburn, Wellington
Registered address used from 30 Apr 2001 to 15 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Phillip Rex Mcintosh |
Martinborough New Zealand |
15 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Emily Mary Harper Loughnan |
Martinborough New Zealand |
15 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillip Rex Mcintosh |
Martinborough |
12 Mar 2004 - 27 Jun 2010 |
| Individual | Emily Mary Harper Loughnan |
Martinborough |
12 Mar 2004 - 27 Jun 2010 |
Phillip Rex Mcintosh - Director
Appointment date: 30 Apr 2001
Address: Martinborough, Wairarapa, 5711 New Zealand
Address used since 24 Mar 2016
Emily Mary Harper Loughnan - Director
Appointment date: 30 Apr 2001
Address: Martinborough, Wairarapa, 5711 New Zealand
Address used since 24 Mar 2016
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