Mount Michael Wines Limited, a registered company, was started on 23 Apr 2010. 9429031596299 is the NZBN it was issued. The company has been managed by 7 directors: Peter Douglas Morrison - an active director whose contract started on 23 Apr 2010,
Peter George Cuthbert - an active director whose contract started on 07 Sep 2012,
Peter James Kelly - an active director whose contract started on 01 Oct 2013,
Susan Barbara Jeory - an inactive director whose contract started on 27 Aug 2011 and was terminated on 05 Mar 2014,
Deborah Anne Laycock - an inactive director whose contract started on 23 Apr 2010 and was terminated on 07 Oct 2012.
Last updated on 03 Jan 2022, our database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (types include: physical, registered).
Mount Michael Wines Limited had been using 21 Brownston Street, Wanaka, Wanaka as their physical address up until 13 Feb 2014.
Previous aliases for this company, as we identified at BizDb, included: from 06 May 2011 to 29 Jul 2011 they were called Mount Michael Wines & Estates Limited, from 23 Apr 2010 to 06 May 2011 they were called Broken Arrow Vintners Limited.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 47 shares (47 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally there is the third share allocation (13 shares 13 per cent) made up of 1 entity.
Previous addresses
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 22 Apr 2013 to 13 Feb 2014
Address: 5a Lowburn Valley Road, Rd 2, Cromwell 9384 New Zealand
Physical & registered address used from 23 Apr 2010 to 22 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47 | |||
| Individual | Peter Douglas Morrison |
Rd 2 Cromwell 9384 |
23 Apr 2010 - |
| Individual | Deborah Anne Laycock |
Rd 2 Crmwell 9384 |
23 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Dreamcatcher Estates Limited Shareholder NZBN: 9429030783294 |
Wanaka 9305 New Zealand |
11 May 2012 - |
| Shares Allocation #3 Number of Shares: 13 | |||
| Entity (NZ Limited Company) | Pek Limited Shareholder NZBN: 9429030393684 |
Queenstown Null 9300 New Zealand |
10 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Jeory Marcomms Limited Shareholder NZBN: 9429031003155 |
Wanaka 9305 New Zealand |
23 Jul 2012 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Galt International Limited Shareholder NZBN: 9429030977556 |
Wanaka Wanaka 9305 New Zealand |
23 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paul Ferguson Macnicol |
Warkworth 0910 New Zealand |
23 Apr 2010 - 06 May 2011 |
Peter Douglas Morrison - Director
Appointment date: 23 Apr 2010
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 10 Sep 2015
Peter George Cuthbert - Director
Appointment date: 07 Sep 2012
Address: #01-06, Singapore, 669623 Singapore
Address used since 07 Sep 2012
Peter James Kelly - Director
Appointment date: 01 Oct 2013
Address: Queenstown, 9300 New Zealand
Address used since 01 Oct 2013
Susan Barbara Jeory - Director (Inactive)
Appointment date: 27 Aug 2011
Termination date: 05 Mar 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Aug 2011
Deborah Anne Laycock - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 07 Oct 2012
Address: Rd 2, Cromwell 9384,
Address used since 23 Apr 2010
Cameron Grosvenor Hadlow - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 06 May 2011
Address: Parnell, Auckland 1052,
Address used since 23 Apr 2010
Yvonne Patricia Hadlow - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 06 May 2011
Address: Parnell, Auckland 1052,
Address used since 23 Apr 2010