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Drumsara Wines Limited

Type: NZ Limited Company (Ltd)
9429000057998
NZBN
928059
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
L4/151-155 Princess Street
Dunedin 9059
New Zealand
Physical & registered & service address used since 26 Jul 2010
Po Box 1398
Queenstown
Queenstown 9348
New Zealand
Postal address used since 24 Aug 2019
L4/151-155 Princess Street
Dunedin 9059
New Zealand
Office & delivery address used since 24 Aug 2019

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).

Addresses

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

Contact info
64 27 2247447
Phone
info@drumsara.com
24 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@drumsara.com
30 Aug 2018 Email
drumsara.com
30 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Matheson, Audrey Elizabeth Fernhill
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matheson, John Alexander Nicolson Clyde
Clyde
9330
New Zealand
Directors

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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