Shortcuts

Odyssey Vineyards Limited

Type: NZ Limited Company (Ltd)
9429037283889
NZBN
1030355
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 26 Mar 2021

Odyssey Vineyards Limited, a registered company, was incorporated on 12 Apr 2000. 9429037283889 is the NZ business number it was issued. This company has been managed by 1 director, named Rebecca Tania Salmond - an active director whose contract started on 12 Apr 2000.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (types include: registered, physical).
Odyssey Vineyards Limited had been using Level 1, 725 Rosebank Road, Avondale, Auckland as their registered address up until 26 Mar 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Szigetvary Trustee Services Limited (an entity) located at Auckland postcode 1010,
Salmond, Rebecca Tania (an individual) located at Westmere, Auckland.

Addresses

Previous addresses

Address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 22 May 2020 to 26 Mar 2021

Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 19 Oct 2017 to 22 May 2020

Address: 77 Titiraupenga Street, Taupo, 3330 New Zealand

Registered & physical address used from 26 Mar 2009 to 19 Oct 2017

Address: 100 Horomatangi Street, Taupo

Registered & physical address used from 02 Nov 2006 to 26 Mar 2009

Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland

Registered & physical address used from 14 Feb 2005 to 02 Nov 2006

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered address used from 24 May 2004 to 14 Feb 2005

Address: Bdo Spicers, Level 8, 120 Albert St, Auckland

Physical address used from 24 May 2004 to 14 Feb 2005

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 07 Sep 2001 to 24 May 2004

Address: Bdo Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address: Bdo Hogg Young Cathie, Chartered, Accountants, 13th Floor, Quay Tower, 29, Customs Str West, Auckland

Registered address used from 07 Sep 2001 to 24 May 2004

Address: Bdo Hogg Young Cathie, Chartered, Accountants, 13th Floor, Quay Tower, 29, Customs Str West, Auckland

Physical address used from 13 Apr 2000 to 07 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Auckland
1010
New Zealand
Individual Salmond, Rebecca Tania Westmere
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salmond, Simon Matthew David Grey Lynn
Auckland

New Zealand
Directors

Rebecca Tania Salmond - Director

Appointment date: 12 Apr 2000

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Apr 2004

Nearby companies

Titirangi Trustees Limited
Level 2, 3 Totara Avenue

Farsight Trading Limited
Unit 6, Level 1/3091 Great North Rd,

Mcleod Rd Trustees Limited
Level 2, 3 Totara Ave

R&w Trustee Company Limited
Level 2, 3 Totara Ave

Vico Limited
Level 2, 3 Totara Ave

Yfl International Limited
17 Marlowe Road