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PIMLICO VINEYARDS LIMITED

In Receivership
NZBN 9429039733962 · NZ Company No. 305796 · NZ Limited Company · Incorporated 4 Jul 1986

Pimlico Vineyards Limited was incorporated on 4 July 1986 (Friday) and as of 27 June 2016 (Monday) is a In Receivership NZ Limited Company.

Overview

NZ Business Number
9429039733962
Company Number
305796
Company Name
PIMLICO VINEYARDS LIMITED
Previously Known As
CAPE CONSOLIDATED LIMITED
before 21 December 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
4 July 1986 (Friday)
Status
In Receivership
Status History
In Receivership as of 6 April 2016 (Wednesday)
Registered as of 4 July 1986 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Taurus Group Limited
Level 9 Tower Centre
45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Taurus Group Limited
Level 9 Tower Centre
45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 7 April 2000 to 26 June 2000
    18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  2. From 26 June 2000 to 26 June 2000
    Level 13, 52 Federal Street, Auckland
  3. From 26 June 2000 to 20 July 2004
    Level 13, 52 Swanson St, Auckland
  4. From 20 July 2004 to 22 June 2007
    Cecilia Clarke & Associates Ltd, 18 Morgan St, Newmarket, Auckland
  5. From 22 June 2007 to 24 July 2008
    C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
  6. From 24 July 2008 to 18 August 2008
    124 Mackenzies Rd, Waipara 7447, North Canterbury
  7. From 18 August 2008 to 3 November 2009
    C/-polsn Higgs, Level 6, Clarendon Tower, Christchurch 8140
  8. From 3 November 2009 to 4 July 2011
    C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140, NZ
  9. From 4 July 2011 to 22 April 2016
    Level 1, 22 Foster Street, Addington, Christchurch, NZ 8011

Principal Place of Business

  1. From 7 April 2000 to 26 June 2000
    18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  2. From 26 June 2000 to 20 July 2004
    Level 13, 52 Federal Street, Auckland
  3. From 20 July 2004 to 22 June 2007
    Cecilia Clarke & Associates Ltd, 18 Morgan St, Newmarket, Auckland
  4. From 22 June 2007 to 24 July 2008
    C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
  5. From 24 July 2008 to 18 August 2008
    124 Mackenzies Rd, Waipara 7447, North Canterbury
  6. From 18 August 2008 to 3 November 2009
    C/-polsn Higgs, Level 6, Clarendon Tower, Christchurch 8140
  7. From 3 November 2009 to 4 July 2011
    C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140, NZ
  8. From 4 July 2011 to 22 April 2016
    Level 1, 22 Foster Street, Addington, Christchurch, NZ 8011

Address for Records

  1. From 20 June 2000 to 20 June 2000
    18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Company Directors

2 listed
PS
Peter Arthur Corbett SAUNDERS
Appointed 2 Aug 2002 · 124 Mackenzies Rd, Waipara 7447, North Canterbury, NZ
TS
Timothy Ernest Corbett SAUNDERS
Appointed 18 Jun 1990 · 657 Mt Brown Road, Rd 2, Amberley, NZ, 7482

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
30 shares (30%)
Anna Douschka SAUNDERS
657 Mt Brown Road, Rd 2, Amberley
Share allocation 2
49 shares (49%)
Timothy Ernest Corbett SAUNDERS
657 Mt Brown Road, Rd 2, Amberley
Share allocation 3
21 shares (21%)
Peter Arthur Corbett SAUNDERS
124 Mackenzies Road, Waipara