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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Philhay Investments Limited Shareholder NZBN: 9429031704076 |
Newmarket Auckland 1023 New Zealand |
19 Jan 2010 - |
Ultimate Holding Company
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
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