Drumsara Wines Limited was registered on 16 Oct 1998 and issued a business number of 9429000057998. This registered LTD company has been managed by 3 directors: John Alexander Nicolson Matheson - an active director whose contract began on 16 Oct 1998,
Wayne John Matheson - an active director whose contract began on 17 Sep 2004,
Audrey Elizabeth Matheson - an inactive director whose contract began on 16 Oct 1998 and was terminated on 13 Oct 2005.
According to BizDb's information (updated on 27 Mar 2024), the company registered 1 address: Po Box 1398, Queenstown, Queenstown, 9348 (type: postal, office).
Up until 26 Jul 2010, Drumsara Wines Limited had been using C/- Rodgers & Associates, 504 George Street, Dunedin as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Matheson, Audrey Elizabeth (an individual) located at Fernhill, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Matheson, John Alexander Nicolson - located at Clyde, Clyde. Drumsara Wines Limited is classified as "Wine mfg" (ANZSIC C121450).
Principal place of activity
L4/151-155 Princess Street, Dunedin, 9059 New Zealand
Previous addresses
Address #1: C/- Rodgers & Associates, 504 George Street, Dunedin New Zealand
Registered address used from 13 Apr 2000 to 26 Jul 2010
Address #2: C/- Rodgers & Associates, 504 George Street, Dunedin
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: C/- Rodgers & Associates, 504 George Street, Dunedin New Zealand
Physical address used from 19 Oct 1998 to 26 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Matheson, Audrey Elizabeth |
Fernhill Queenstown 9300 New Zealand |
16 Oct 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matheson, John Alexander Nicolson |
Clyde Clyde 9330 New Zealand |
16 Oct 1998 - |
John Alexander Nicolson Matheson - Director
Appointment date: 16 Oct 1998
Address: Clyde, Clyde, 9330 New Zealand
Address used since 26 Aug 2020
Address: Clyde, Clyde, 9330 New Zealand
Address used since 24 Aug 2019
Address: Clyde, Clyde, 9330 New Zealand
Address used since 01 Sep 2016
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 01 Aug 2017
Wayne John Matheson - Director
Appointment date: 17 Sep 2004
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 01 Aug 2017
Address: Queenstown, 9300 New Zealand
Address used since 30 Jul 2015
Audrey Elizabeth Matheson - Director (Inactive)
Appointment date: 16 Oct 1998
Termination date: 13 Oct 2005
Address: Kennington, Invercargill,
Address used since 16 Oct 1998
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