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Mount Michael Wines Water Scheme Limited

Type: NZ Limited Company (Ltd)
9429030879317
NZBN
3660311
Company Number
Registered
Company Status
109032514
GST Number
Current address
Crowe Horwath
21 Brownston Street
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 12 Aug 2013
Findex Nz Limited
21 Brownston Street
Wanaka 9305
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Nov 2019
21 Brownston Street
Wanaka 9305
New Zealand
Physical & service & registered address used since 20 Nov 2019

Mount Michael Wines Water Scheme Limited was launched on 18 Nov 2011 and issued an NZ business number of 9429030879317. This registered LTD company has been run by 2 directors: Alistair Rickard King - an active director whose contract began on 10 Mar 2015,
Peter Douglas Morrison - an inactive director whose contract began on 18 Nov 2011 and was terminated on 30 Jun 2016.
As stated in the BizDb database (updated on 13 May 2025), the company uses 3 addresses: 21 Brownston Street, Wanaka, 9305 (physical address),
21 Brownston Street, Wanaka, 9305 (service address),
21 Brownston Street, Wanaka, 9305 (registered address),
Findex Nz Limited, 21 Brownston Street, Wanaka, 9305 (other address) among others.
Up to 20 Nov 2019, Mount Michael Wines Water Scheme Limited had been using 21 Brownston Street, Wanaka as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 9 shares are held by 1 entity, namely:
Oscar's Vineyard Limited (an entity) located at Lowburn, Rd2 Cromwell postcode 9384.
The second group consists of 1 shareholder, holds 26% shares (exactly 26 shares) and includes
Galt International Limited - located at Wanaka, Wanaka.
The next share allotment (41 shares, 41%) belongs to 1 entity, namely:
Dreamcatcher Estates Limited, located at Wanaka (an entity).

Addresses

Previous addresses

Address #1: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 20 Aug 2013 to 20 Nov 2019

Address #2: C/- Whk 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 18 Nov 2011 to 20 Aug 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Entity (NZ Limited Company) Oscar's Vineyard Limited
Shareholder NZBN: 9429042291961
Lowburn
Rd2 Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 26
Entity (NZ Limited Company) Galt International Limited
Shareholder NZBN: 9429030977556
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 41
Entity (NZ Limited Company) Dreamcatcher Estates Limited
Shareholder NZBN: 9429030783294
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 24
Entity (NZ Limited Company) A F King & Sons Limited
Shareholder NZBN: 9429036965632
Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Peter Douglas Rd 2
Cromwell
9384
New Zealand
Entity Jeory Marcomms Limited
Shareholder NZBN: 9429031003155
Company Number: 3491091
Entity Broken Arrow Vineyard Limited
Shareholder NZBN: 9429034819623
Company Number: 1623874
Director Peter Douglas Morrison Rd 2
Cromwell
9384
New Zealand
Entity Broken Arrow Vineyard Limited
Shareholder NZBN: 9429034819623
Company Number: 1623874
Entity Jeory Marcomms Limited
Shareholder NZBN: 9429031003155
Company Number: 3491091
Directors

Alistair Rickard King - Director

Appointment date: 10 Mar 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Mar 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Mar 2015


Peter Douglas Morrison - Director (Inactive)

Appointment date: 18 Nov 2011

Termination date: 30 Jun 2016

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 18 Nov 2011

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