Mahurangi Winery Limited was incorporated on 03 Dec 2004 and issued a business number of 9429035085010. This registered LTD company has been run by 2 directors: Anthony Ivan Vujnovich - an active director whose contract began on 03 Dec 2004,
Anthony Ljubo Vujnovich - an active director whose contract began on 03 Dec 2004.
According to our information (updated on 26 Feb 2024), this company filed 1 address: 10/2 Upper Queen St, Auckland, 1010 (types include: postal, office).
Up until 15 Nov 2013, Mahurangi Winery Limited had been using 46B Bassett Road, Remuera, Auckland as their registered address.
BizDb identified former names for this company: from 03 Dec 2004 to 30 Mar 2006 they were named Hawthorn Holdings Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Conan Holdings Limited (an entity) located at Rd 5, Matakana postcode 0985.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Vujnovich, Anthony Ljubo - located at Point Chevalier, Auckland,
Vujnovich, Anthony Ivan - located at Auckland. Mahurangi Winery Limited has been classified as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
10/2 Upper Queen St, Auckland, 1010 New Zealand
Previous address
Address #1: 46b Bassett Road, Remuera, Auckland New Zealand
Registered & physical address used from 03 Dec 2004 to 15 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Conan Holdings Limited Shareholder NZBN: 9429036578269 |
Rd 5 Matakana 0985 New Zealand |
03 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Vujnovich, Anthony Ljubo |
Point Chevalier Auckland 1022 New Zealand |
03 Dec 2004 - |
| Individual | Vujnovich, Anthony Ivan |
Auckland 1010 New Zealand |
23 Jan 2006 - |
Anthony Ivan Vujnovich - Director
Appointment date: 03 Dec 2004
Address: Auckland, 1010 New Zealand
Address used since 07 Nov 2013
Anthony Ljubo Vujnovich - Director
Appointment date: 03 Dec 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Dec 2004
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Nov 2017
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