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Mount Maude Wines Limited

Type: NZ Limited Company (Ltd)
9429036089253
NZBN
1282645
Company Number
Registered
Company Status
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Physical & service & registered address used since 30 May 2019

Mount Maude Wines Limited, a registered company, was registered on 15 Apr 2003. 9429036089253 is the business number it was issued. The company has been supervised by 2 directors: Dawn Wilson - an active director whose contract began on 15 Apr 2003,
Terrence Glynn Wilson - an inactive director whose contract began on 15 Apr 2003 and was terminated on 29 Apr 2023.
Last updated on 07 May 2025, our data contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (types include: physical, service).
Mount Maude Wines Limited had been using 21 Brownston Street, Wanaka as their physical address until 30 May 2019.
A total of 1200 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 20 Aug 2013 to 30 May 2019

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 13 May 2011 to 20 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka 9192 New Zealand

Registered & physical address used from 23 May 2008 to 13 May 2011

Address: Whk Cook Adam, 11 Brownston Street, Wanaka 9192

Physical & registered address used from 29 May 2007 to 23 May 2008

Address: C/- Cook Adam & Co, 11 Brownston Street, Wanaka 9192

Physical & registered address used from 15 Apr 2003 to 29 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Dunmore Trustees (2019) Limited
Shareholder NZBN: 9429047660328
Wanaka
Wanaka
9305
New Zealand
Individual Wilson, Dawn Rd 2
Wanaka 9192
Shares Allocation #2 Number of Shares: 600
Individual Wilson, Dawn Rd 2
Wanaka 9192

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Terrence Glynn Rd 2
Wanaka 9192
Directors

Dawn Wilson - Director

Appointment date: 15 Apr 2003

Address: Rd 2, Wanaka, 9192 New Zealand

Address used since 17 May 2016


Terrence Glynn Wilson - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 29 Apr 2023

Address: Rd 2, Wanaka, 9192 New Zealand

Address used since 17 May 2016

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