General information
Te Kie Point Vineyard Limited
Type: NZ Limited Company (Ltd)9429037027506
New Zealand Business Number
1112332
Company Number
Registered
Company Status
Te Kie Point Vineyard Limited (NZBN 9429037027506) was incorporated on 22 Jan 2001. 4 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Jan 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ching, Mark Lawrence (an individual) located at Parnell, Auckland 1052. The Businesscheck information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 09 Jan 2024 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 12 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 22 Jan 2001 |
Director | 22 Jan 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Jul 2014 - 09 Jan 2024 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 03 Mar 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 02 Mar 2010 - 03 Mar 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 11 Mar 2008 - 02 Mar 2010 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2006 - 11 Mar 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 22 Jan 2001 - 01 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Mark Lawrence Individual |
Parnell Auckland 1052 |
22 Jan 2001 - current |
Location
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |