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Alexandra Vintners Limited

Type: NZ Limited Company (Ltd)
9429031729369
NZBN
2376454
Company Number
Registered
Company Status
Current address
10 George Street
Dunedin 9054
New Zealand
Registered & physical & service address used since 04 May 2017

Alexandra Vintners Limited, a registered company, was started on 17 Dec 2009. 9429031729369 is the NZ business number it was issued. The company has been supervised by 4 directors: Evan Richard Moore - an active director whose contract started on 17 Dec 2009,
Murray Michael Hughes - an active director whose contract started on 16 Nov 2010,
Antony Michel Worch - an active director whose contract started on 24 Aug 2013,
John Alexander Nicholson Matheson - an inactive director whose contract started on 16 Nov 2010 and was terminated on 06 May 2019.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 10 George Street, Dunedin, 9054 (type: registered, physical).
Alexandra Vintners Limited had been using C/-Wilkinson Rodgers Lawyers, 169 Princes Street, Dunedin as their registered address until 04 May 2017.
A total of 300000 shares are allocated to 20 shareholders (12 groups). The first group consists of 92500 shares (30.83 per cent) held by 4 entities. There is also a second group which includes 1 shareholder in control of 2500 shares (0.83 per cent). Finally we have the 3rd share allotment (17500 shares 5.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-wilkinson Rodgers Lawyers, 169 Princes Street, Dunedin, 9054 New Zealand

Registered & physical address used from 15 Apr 2015 to 04 May 2017

Address: C/-rodgers Law, Level 4, 151-155 Princes Street, Dunedin New Zealand

Registered & physical address used from 17 Dec 2009 to 15 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 92500
Individual Hughes, William Alexander Westmorland
Christchurch
8025
New Zealand
Individual Hughes, Emily Caffin Cromwell
Cromwell
9310
New Zealand
Entity (NZ Limited Company) Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Dunedin Central
Dunedin
9016
New Zealand
Individual Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 2500
Entity (NZ Limited Company) Drumsara Wines Limited
Shareholder NZBN: 9429000057998
Dunedin
9059
New Zealand
Shares Allocation #3 Number of Shares: 17500
Entity (NZ Limited Company) Quasar Treasury Limited
Shareholder NZBN: 9429035330042
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 64380
Entity (Overseas Non-ASIC Company) Vela Wines Llc
Shareholder NZBN: 9429030943087
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 5000
Entity (NZ Limited Company) Moffitt Family Wines Limited
Shareholder NZBN: 9429047339781
Earnscleugh
Alexandra
9391
New Zealand
Shares Allocation #6 Number of Shares: 5620
Individual Moore, Kay Margaret Clyde
Clyde
9330
New Zealand
Director Moore, Evan Richard Clyde
Clyde
9330
New Zealand
Shares Allocation #7 Number of Shares: 60000
Individual Worch, Antony Michel Bridge Hill
Alexandra
9320
New Zealand
Individual Vialade, Marion Clemence Sonia Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Hogg, Alistair James Brighton
Dunedin
9035
New Zealand
Individual Hogg, Deborah Jane Brighton
Dunedin
9035
New Zealand
Shares Allocation #9 Number of Shares: 20000
Entity (NZ Limited Company) Earth Holdings Limited
Shareholder NZBN: 9429035940135
4 Tarapuhi Street
Greymouth
Null
New Zealand
Shares Allocation #10 Number of Shares: 7500
Director Moore, Evan Richard Clyde
Clyde
9330
New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Algie, Stephen Neil Rd 1
Alexandra
9391
New Zealand
Individual Brooks, Lynette Ellen Rd 1
Alexandra
9391
New Zealand
Shares Allocation #12 Number of Shares: 10000
Individual Van Der Wal, Roland Alexander Alexandra
9391
New Zealand
Individual Van Der Wal, Lucienne Renate Antonia Maria Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Jennifer Helen Rd 1
Alexandra
9391
New Zealand
Individual Hughes, Jennifer Helen Rd 1
Alexandra
9391
New Zealand
Individual Moore, Evan Richard Dunedin Central
Dunedin
9016
New Zealand
Entity Hillview Winery Limited
Shareholder NZBN: 9429037748395
Company Number: 928055
169 Princes St, Dunedin
9054
New Zealand
Individual Medlicott, Patrick Arnold Warren Rd 3
Alexandra
9393
New Zealand
Entity Hillview Winery Limited
Shareholder NZBN: 9429037748395
Company Number: 928055
169 Princes St, Dunedin
9054
New Zealand
Entity Hillview Winery Limited
Shareholder NZBN: 9429037748395
Company Number: 928055
169 Princes St, Dunedin
9054
New Zealand
Individual Hughes, Jennifer Helen Rd 1
Alexandra
9391
New Zealand
Individual O'neill, Michael Martin Rd 1
Alexandra
9391
New Zealand
Directors

Evan Richard Moore - Director

Appointment date: 17 Dec 2009

Address: Clyde, Clyde, 9330 New Zealand

Address used since 30 May 2019

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 03 Apr 2013


Murray Michael Hughes - Director

Appointment date: 16 Nov 2010

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 16 Nov 2010


Antony Michel Worch - Director

Appointment date: 24 Aug 2013

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 07 Apr 2015


John Alexander Nicholson Matheson - Director (Inactive)

Appointment date: 16 Nov 2010

Termination date: 06 May 2019

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 07 Apr 2015

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