Shortcuts

Moturoa Island Wine Limited

Type: NZ Limited Company (Ltd)
9429031696548
NZBN
2389882
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Service & physical address used since 12 Nov 2014
4 Taramea Lane
Millbrook Resort
Arrowtown 9371
New Zealand
Registered address used since 18 May 2023

Moturoa Island Wine Limited was registered on 19 Jan 2010 and issued an NZ business identifier of 9429031696548. The registered LTD company has been managed by 2 directors: Paul John Duffy - an active director whose contract started on 19 Jan 2010,
Loren Allpress - an active director whose contract started on 29 Aug 2011.
As stated in BizDb's data (last updated on 04 Apr 2024), this company uses 1 address: 4 Taramea Lane, Millbrook Resort, Arrowtown, 9371 (category: registered, physical).
Up until 18 May 2023, Moturoa Island Wine Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Philhay Investments Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 12 Nov 2014 to 18 May 2023

Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 May 2013 to 12 Nov 2014

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 16 Nov 2012 to 13 May 2013

Address #4: Hayes Knight, 470 Parnell Road, Auckland New Zealand

Physical & registered address used from 19 Jan 2010 to 16 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Philhay Investments Limited
Shareholder NZBN: 9429031704076
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Philhay Investments Limited
Name
Ltd
Type
2386689
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Paul John Duffy - Director

Appointment date: 19 Jan 2010

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Nov 2013


Loren Allpress - Director

Appointment date: 29 Aug 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Nov 2013

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway