Mount Dunstan Harvesting Limited, a registered company, was incorporated on 25 Feb 2009. 9429032396546 is the number it was issued. "Vineyard operation" (business classification A013120) is how the company has been classified. The company has been run by 8 directors: Rory Mclellan - an active director whose contract started on 25 Feb 2009,
John Rasmussen - an active director whose contract started on 25 Feb 2009,
Alan John Houghton - an active director whose contract started on 03 Apr 2023,
Maurice Paul Davies - an active director whose contract started on 03 Apr 2023,
Kenneth Edward Marner - an inactive director whose contract started on 24 Sep 2018 and was terminated on 12 Oct 2022.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 68 Mcarthur Road, Rd 1, Alexandra, 9391 (types include: postal, postal).
Mount Dunstan Harvesting Limited had been using 51A Russell Street, Alexandra as their registered address up to 05 Nov 2019.
Previous names for the company, as we managed to find at BizDb, included: from 25 Feb 2009 to 16 Feb 2017 they were named Mcarthur Ridge Harvesting Limited.
A total of 100 shares are issued to 15 shareholders (9 groups). The first group is comprised of 10 shares (10%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 10 shares (10%). Finally we have the next share allocation (10 shares 10%) made up of 1 entity.
Other active addresses
Address #4: 68 Mcarthur Road, Rd 1, Alexandra, 9391 New Zealand
Postal address used from 03 Aug 2023
Previous addresses
Address #1: 51a Russell Street, Alexandra, 9320 New Zealand
Registered address used from 01 May 2018 to 05 Nov 2019
Address #2: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 17 Sep 2015 to 01 May 2018
Address #3: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 06 Sep 2012 to 17 Sep 2015
Address #4: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand
Registered & physical address used from 21 Sep 2009 to 06 Sep 2012
Address #5: Grant Thornton Otago Ltd, Chartered, Accountants, Level 7, Radio Otago, House, 248 Cumberland St, Dunedin
Registered & physical address used from 25 Feb 2009 to 21 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Independent Professional Trustees (2007) Limited Shareholder NZBN: 9429033282206 |
Wellington 6011 New Zealand |
13 Jul 2020 - |
Individual | Davies, Maurice Paul |
Raumati Beach Paraparaumu 5032 New Zealand |
13 Jul 2020 - |
Individual | Davies, Caroline Lee |
Raumati Beach Paraparaumu 5032 New Zealand |
13 Jul 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 |
Alexandra Alexandra 9320 New Zealand |
25 Feb 2009 - |
Individual | Mclellan, Karen Marie Joan |
Rd 1 Alexandra New Zealand |
25 Feb 2009 - |
Individual | Mclellan, Rory |
Alexandra |
25 Feb 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Day, John Jeremy |
Springvale Rd 1 Alexandra |
25 Feb 2009 - |
Shares Allocation #4 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Domino Systems Limited Shareholder NZBN: 9429039820952 |
Alexandra 9320 New Zealand |
25 Feb 2009 - |
Shares Allocation #5 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Alemann Estate Limited Shareholder NZBN: 9429031812443 |
18 Oteha Valley Rd Ext Albany 0752 New Zealand |
25 Feb 2009 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Kenyon, Victoria Jane |
North New Brighton Christchurch New Zealand |
25 Feb 2009 - |
Individual | Kenyon, Phillip Ross |
North New Brighton Christchurch New Zealand |
25 Feb 2009 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Rasmussen, John |
Rd 1 Alexandra 9391 New Zealand |
25 Feb 2009 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Major, Grant Thomas |
Mount Pleasant Christchurch 8081 New Zealand |
25 Feb 2009 - |
Individual | Major, Jilkl Christine |
Mount Pleasant Christchurch 8081 New Zealand |
25 Feb 2009 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Cowan, Trevor |
Alexandra New Zealand |
25 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dunstan Paddock Limited Shareholder NZBN: 9429036175291 Company Number: 1268291 |
Dunedin Central Dunedin 9016 New Zealand |
25 Feb 2009 - 19 Jun 2018 |
Individual | Beer, Maryon Agnes |
Rd 1 Alexandra 9391 New Zealand |
25 Feb 2009 - 09 Feb 2024 |
Individual | Beer, David Lawrence |
Rd 1 Alexandra 9391 New Zealand |
25 Feb 2009 - 09 Feb 2024 |
Entity | Pinot Rouge New Zealand Limited Shareholder NZBN: 9429035519911 Company Number: 1486433 |
Dunedin Central Dunedin 9016 New Zealand |
25 Feb 2009 - 13 Jul 2020 |
Entity | Fervarl Limited Shareholder NZBN: 9429037596699 Company Number: 957570 |
Raumati Beach Kapiti |
25 Feb 2009 - 14 Jul 2020 |
Entity | Fervarl Limited Shareholder NZBN: 9429037596699 Company Number: 957570 |
Raumati Beach Kapiti |
25 Feb 2009 - 14 Jul 2020 |
Entity | Dunstan Paddock Limited Shareholder NZBN: 9429036175291 Company Number: 1268291 |
Dunedin Central Dunedin 9016 New Zealand |
25 Feb 2009 - 19 Jun 2018 |
Entity | Pinot Rouge New Zealand Limited Shareholder NZBN: 9429035519911 Company Number: 1486433 |
Dunedin Central Dunedin 9016 New Zealand |
25 Feb 2009 - 13 Jul 2020 |
Rory Mclellan - Director
Appointment date: 25 Feb 2009
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 09 Sep 2015
John Rasmussen - Director
Appointment date: 25 Feb 2009
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 09 Sep 2015
Alan John Houghton - Director
Appointment date: 03 Apr 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 03 Apr 2023
Maurice Paul Davies - Director
Appointment date: 03 Apr 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 03 Apr 2023
Kenneth Edward Marner - Director (Inactive)
Appointment date: 24 Sep 2018
Termination date: 12 Oct 2022
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 24 Sep 2018
Magdalen Hope - Director (Inactive)
Appointment date: 02 Oct 2021
Termination date: 12 Oct 2022
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 02 Oct 2021
Peter James Taylor - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 09 Sep 2018
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 25 Feb 2009
John Jeremy Day - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 16 Feb 2017
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 09 Sep 2015
Atd Building (2007) Limited
51a Russell Street
Tawaki Holdings Limited
51a Russell Street
Hunter & Craig Building & Design Limited
51a Russell Street
Central & Beyond Flooring Limited
51a Russell Street
Brydone Wholefoods Limited
51a Russell Street
A & C Services Limited
51a Russell Street
Grape Vision Limited
128 Cairnmuir Rd
Grey Ridge Vineyard Limited
236 Letts Gully Road
Ian Cunliffe Vineyard Services Limited
69 Tarbert Street
Reefman Lodge Limited
Level 2
Three Miners Vineyard 2014 Limited
16 Limerick Street
Weaver Estate Wines Limited
381 Alexandra Clyde Road