Alexandra Vintners Limited, a registered company, was started on 17 Dec 2009. 9429031729369 is the NZ business number it was issued. The company has been supervised by 4 directors: Evan Richard Moore - an active director whose contract started on 17 Dec 2009,
Murray Michael Hughes - an active director whose contract started on 16 Nov 2010,
Antony Michel Worch - an active director whose contract started on 24 Aug 2013,
John Alexander Nicholson Matheson - an inactive director whose contract started on 16 Nov 2010 and was terminated on 06 May 2019.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 10 George Street, Dunedin, 9054 (type: registered, physical).
Alexandra Vintners Limited had been using C/-Wilkinson Rodgers Lawyers, 169 Princes Street, Dunedin as their registered address until 04 May 2017.
A total of 300000 shares are allocated to 20 shareholders (12 groups). The first group consists of 92500 shares (30.83 per cent) held by 4 entities. There is also a second group which includes 1 shareholder in control of 2500 shares (0.83 per cent). Finally we have the 3rd share allotment (17500 shares 5.83 per cent) made up of 1 entity.
Previous addresses
Address: C/-wilkinson Rodgers Lawyers, 169 Princes Street, Dunedin, 9054 New Zealand
Registered & physical address used from 15 Apr 2015 to 04 May 2017
Address: C/-rodgers Law, Level 4, 151-155 Princes Street, Dunedin New Zealand
Registered & physical address used from 17 Dec 2009 to 15 Apr 2015
Basic Financial info
Total number of Shares: 300000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 92500 | |||
Individual | Hughes, William Alexander |
Westmorland Christchurch 8025 New Zealand |
08 Jun 2023 - |
Individual | Hughes, Emily Caffin |
Cromwell Cromwell 9310 New Zealand |
08 Jun 2023 - |
Entity (NZ Limited Company) | Mcc Nominees Limited Shareholder NZBN: 9429031606196 |
Dunedin Central Dunedin 9016 New Zealand |
09 May 2014 - |
Individual | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
25 Feb 2011 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Drumsara Wines Limited Shareholder NZBN: 9429000057998 |
Dunedin 9059 New Zealand |
08 Apr 2022 - |
Shares Allocation #3 Number of Shares: 17500 | |||
Entity (NZ Limited Company) | Quasar Treasury Limited Shareholder NZBN: 9429035330042 |
Herne Bay Auckland 1011 New Zealand |
29 May 2019 - |
Shares Allocation #4 Number of Shares: 64380 | |||
Entity (Overseas Non-ASIC Company) | Vela Wines Llc Shareholder NZBN: 9429030943087 |
Wanaka Wanaka 9305 New Zealand |
24 Feb 2012 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Moffitt Family Wines Limited Shareholder NZBN: 9429047339781 |
Earnscleugh Alexandra 9391 New Zealand |
25 Oct 2022 - |
Shares Allocation #6 Number of Shares: 5620 | |||
Individual | Moore, Kay Margaret |
Clyde Clyde 9330 New Zealand |
29 May 2019 - |
Director | Moore, Evan Richard |
Clyde Clyde 9330 New Zealand |
25 Feb 2011 - |
Shares Allocation #7 Number of Shares: 60000 | |||
Individual | Worch, Antony Michel |
Bridge Hill Alexandra 9320 New Zealand |
14 May 2012 - |
Individual | Vialade, Marion Clemence Sonia |
Bridge Hill Alexandra 9320 New Zealand |
14 May 2012 - |
Shares Allocation #8 Number of Shares: 5000 | |||
Individual | Hogg, Alistair James |
Brighton Dunedin 9035 New Zealand |
23 May 2011 - |
Individual | Hogg, Deborah Jane |
Brighton Dunedin 9035 New Zealand |
23 May 2011 - |
Shares Allocation #9 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Earth Holdings Limited Shareholder NZBN: 9429035940135 |
4 Tarapuhi Street Greymouth Null New Zealand |
17 Jul 2013 - |
Shares Allocation #10 Number of Shares: 7500 | |||
Director | Moore, Evan Richard |
Clyde Clyde 9330 New Zealand |
25 Feb 2011 - |
Shares Allocation #11 Number of Shares: 10000 | |||
Individual | Algie, Stephen Neil |
Rd 1 Alexandra 9391 New Zealand |
20 Sep 2011 - |
Individual | Brooks, Lynette Ellen |
Rd 1 Alexandra 9391 New Zealand |
20 Sep 2011 - |
Shares Allocation #12 Number of Shares: 10000 | |||
Individual | Van Der Wal, Roland Alexander |
Alexandra 9391 New Zealand |
29 May 2019 - |
Individual | Van Der Wal, Lucienne Renate Antonia Maria |
Alexandra 9391 New Zealand |
29 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, Jennifer Helen |
Rd 1 Alexandra 9391 New Zealand |
25 Feb 2011 - 24 Jan 2022 |
Individual | Hughes, Jennifer Helen |
Rd 1 Alexandra 9391 New Zealand |
25 Feb 2011 - 24 Jan 2022 |
Individual | Moore, Evan Richard |
Dunedin Central Dunedin 9016 New Zealand |
17 Dec 2009 - 25 Feb 2011 |
Entity | Hillview Winery Limited Shareholder NZBN: 9429037748395 Company Number: 928055 |
169 Princes St, Dunedin 9054 New Zealand |
25 Feb 2011 - 08 Apr 2022 |
Individual | Medlicott, Patrick Arnold Warren |
Rd 3 Alexandra 9393 New Zealand |
18 Apr 2012 - 29 May 2019 |
Entity | Hillview Winery Limited Shareholder NZBN: 9429037748395 Company Number: 928055 |
169 Princes St, Dunedin 9054 New Zealand |
25 Feb 2011 - 08 Apr 2022 |
Entity | Hillview Winery Limited Shareholder NZBN: 9429037748395 Company Number: 928055 |
169 Princes St, Dunedin 9054 New Zealand |
25 Feb 2011 - 08 Apr 2022 |
Individual | Hughes, Jennifer Helen |
Rd 1 Alexandra 9391 New Zealand |
25 Feb 2011 - 24 Jan 2022 |
Individual | O'neill, Michael Martin |
Rd 1 Alexandra 9391 New Zealand |
25 Feb 2011 - 09 May 2014 |
Evan Richard Moore - Director
Appointment date: 17 Dec 2009
Address: Clyde, Clyde, 9330 New Zealand
Address used since 30 May 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 03 Apr 2013
Murray Michael Hughes - Director
Appointment date: 16 Nov 2010
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 16 Nov 2010
Antony Michel Worch - Director
Appointment date: 24 Aug 2013
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 07 Apr 2015
John Alexander Nicholson Matheson - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 06 May 2019
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 07 Apr 2015
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