Taniwha Vineyards Limited was started on 28 Oct 2016 and issued an NZBN of 9429043399192. The registered LTD company has been supervised by 2 directors: Simone Gross - an active director whose contract started on 28 Oct 2016,
Paul Alistair Jennings - an active director whose contract started on 28 Oct 2016.
As stated in our information (last updated on 23 Mar 2024), this company uses 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up until 04 Oct 2022, Taniwha Vineyards Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jennings, Paul Alistair (a director) located at Waiheke Island postcode 1971.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gross, Simone - located at Waiheke Island. Taniwha Vineyards Limited was categorised as "Grape growing" (business classification A013110).
Other active addresses
Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 28 Oct 2016 to 04 Oct 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 28 Oct 2016 to 06 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jennings, Paul Alistair |
Waiheke Island 1971 New Zealand |
28 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gross, Simone |
Waiheke Island 1971 New Zealand |
28 Oct 2016 - |
Simone Gross - Director
Appointment date: 28 Oct 2016
Address: Waiheke Island, 1971 New Zealand
Address used since 01 Jan 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Oct 2016
Paul Alistair Jennings - Director
Appointment date: 28 Oct 2016
Address: Waiheke Island, 1971 New Zealand
Address used since 01 Jan 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Oct 2016
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