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Aurora Vineyard Limited

Type: Nz Limited Company (Ltd)
9429000057004
NZBN
977629
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered address used since 02 Sep 2010

Aurora Vineyard Limited was incorporated on 13 Oct 1999 and issued a number of 9429000057004. The registered LTD company has been supervised by 5 directors: Alan Trevor Jackson - an active director whose contract began on 09 Feb 2000,
Ian Scott - an active director whose contract began on 09 Feb 2000,
Anna Krystyna Dudek - an active director whose contract began on 24 May 2010,
Mark Andrew Joiner - an inactive director whose contract began on 09 Feb 2000 and was terminated on 02 Mar 2015,
Bradford Leon Banducci - an inactive director whose contract began on 13 Oct 1999 and was terminated on 24 May 2010.
According to our database (last updated on 08 Sep 2019), this company registered 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
Up until 02 Sep 2010, Aurora Vineyard Limited had been using Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Ian Scott (an individual) located at 21-02 The Waterside, Singapore.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Alan Jackson - located at Orakei, Auckland.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Mark Joiner, located at Nsw (an individual).

Addresses

Previous addresses

Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Registered & physical address used from 29 Mar 2010 to 02 Sep 2010

Address: Mcculloch & Partners, 34 Camp Street, Queenstown

Physical & registered address used from 04 May 2007 to 29 Mar 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 06 Oct 2006 to 04 May 2007

Address: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 22 Sep 2005 to 06 Oct 2006

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 05 Sep 2003 to 22 Sep 2005

Address: C/- Eileen Ho, Gosling Chapman, 63 Albert St, Level 8, Auckland

Registered address used from 14 Sep 2001 to 05 Sep 2003

Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 17 Oct 2000 to 17 Oct 2000

Address: 30 Cheltenham Road, Devonport, Auckland

Physical address used from 17 Oct 2000 to 05 Sep 2003

Address: 30 Cheltenham Road, Devonport, Auckland

Registered address used from 08 Sep 2000 to 14 Sep 2001

Address: 30 Cheltenham Road, Devonport, Auckland

Registered address used from 12 Apr 2000 to 08 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 19 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Ian Scott #21-02 The Waterside
Singapore

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Alan Trevor Jackson Orakei
Auckland
Shares Allocation #3 Number of Shares: 20
Individual Mark Andrew Joiner Nsw
2479
Australia
Shares Allocation #4 Number of Shares: 40
Individual Anna Krystyna Dudek Surry Hills
Nsw
2010
Australia
Directors

Alan Trevor Jackson - Director

Appointment date: 09 Feb 2000

Address: Orakei, Auckland, 1071 New Zealand

Address used since 09 Feb 2000


Ian Scott - Director

Appointment date: 09 Feb 2000

Address: #21-02 The Waterside, Singapore, Singapore

Address used since 02 Jun 2015


Anna Krystyna Dudek - Director

Appointment date: 24 May 2010

Address: Surry Hills, Nsw, 2010 Australia

Address used since 19 Sep 2018

Address: Dover Heights, Nsw 2030, Australia

Address used since 24 May 2010


Mark Andrew Joiner - Director (Inactive)

Appointment date: 09 Feb 2000

Termination date: 02 Mar 2015

Address: Apt 3-h, New York, Ny 10014,

Address used since 07 Jan 2004


Bradford Leon Banducci - Director (Inactive)

Appointment date: 13 Oct 1999

Termination date: 24 May 2010

Address: 32 Wentworth Avenue, Papatoetoe, Manukau, 2025 New Zealand

Address used since 25 Sep 2009

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