Mohua Wines Limited, a registered company, was launched on 14 Jun 2002. 9429036460441 is the business number it was issued. "Wine mfg" (ANZSIC C121450) is how the company is categorised. The company has been run by 5 directors: Lindsay Lamont Mclachlan - an active director whose contract began on 14 Jun 2002,
Fraser Lamont Mclachlan - an active director whose contract began on 14 Aug 2012,
Marilyn Ann Nieper - an inactive director whose contract began on 18 May 2012 and was terminated on 31 Mar 2019,
Russell Edwin Nieper - an inactive director whose contract began on 18 May 2012 and was terminated on 31 Mar 2019,
Gregory James Hay - an inactive director whose contract began on 12 Jun 2007 and was terminated on 14 Aug 2012.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 2127 Gibbston Highway, Rd 1 Gibbston, Queenstown, 9371 (category: registered, physical).
Mohua Wines Limited had been using 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown as their registered address up to 29 Nov 2017.
Previous aliases used by the company, as we established at BizDb, included: from 25 May 2009 to 22 Aug 2012 they were named Avian Wines Limited, from 22 Jun 2007 to 25 May 2009 they were named Peregrine 'The Raptor' Vineyard Limited and from 14 Jun 2002 to 22 Jun 2007 they were named Lamont Vineyards Limited.
One entity controls all company shares (exactly 100 shares) - Peregrine Wines Limited - located at 9371, Rd1 Gibbston, Queenstown.
Previous addresses
Address: 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 03 Jun 2011 to 29 Nov 2017
Address: 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown New Zealand
Registered & physical address used from 28 Jun 2007 to 03 Jun 2011
Address: 44 York Place, Dunedin
Registered & physical address used from 14 Jun 2002 to 28 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Peregrine Wines Limited Shareholder NZBN: 9429037908393 |
Rd1 Gibbston Queenstown 9371 New Zealand |
02 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
14 Jun 2002 - 03 May 2007 | |
| Entity | Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 |
Gibbston R D 1, Queenstown |
06 Jun 2007 - 02 Mar 2022 |
| Entity | Logantown Estate Limited Shareholder NZBN: 9429036346387 Company Number: 1236868 |
Rd 1 Queenstown 9371 New Zealand |
21 May 2012 - 10 Apr 2019 |
| Entity | Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
04 May 2007 - 04 May 2007 | |
| Entity | Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 |
Rd 1 Queenstown 9371 New Zealand |
06 Jun 2007 - 02 Mar 2022 |
| Entity | Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 |
Rd 1 Queenstown 9371 New Zealand |
06 Jun 2007 - 02 Mar 2022 |
| Entity | Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 |
03 May 2007 - 03 May 2007 | |
| Entity | Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
14 Jun 2002 - 03 May 2007 | |
| Entity | Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
04 May 2007 - 04 May 2007 | |
| Entity | Logantown Estate Limited Shareholder NZBN: 9429036346387 Company Number: 1236868 |
Rd 1 Queenstown 9371 New Zealand |
21 May 2012 - 10 Apr 2019 |
| Entity | Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
04 May 2007 - 04 May 2007 | |
| Entity | Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
04 May 2007 - 04 May 2007 | |
| Entity | Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
14 Jun 2002 - 03 May 2007 | |
| Entity | Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 |
03 May 2007 - 03 May 2007 | |
| Entity | Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
14 Jun 2002 - 03 May 2007 |
Ultimate Holding Company
Lindsay Lamont Mclachlan - Director
Appointment date: 14 Jun 2002
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 11 Nov 2013
Fraser Lamont Mclachlan - Director
Appointment date: 14 Aug 2012
Address: 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 New Zealand
Address used since 21 Nov 2017
Address: 2127 Kawarau Gorge Road, Rd1 Gibbston, Queenstown, 9371 New Zealand
Address used since 11 Nov 2014
Marilyn Ann Nieper - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 31 Mar 2019
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 18 May 2012
Russell Edwin Nieper - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 31 Mar 2019
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 18 May 2012
Gregory James Hay - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 14 Aug 2012
Address: Arrowtown, 9371 New Zealand
Address used since 12 Jun 2007
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