Molyneux Wines Limited was started on 18 Feb 1994 and issued an NZ business number of 9429038669170. This removed LTD company has been supervised by 5 directors: Arthur Geoffrey Neil Anderson - an active director whose contract started on 18 Feb 1994,
William Ramsay Macalister - an active director whose contract started on 18 Feb 1994,
Sheila Mairi Speight - an active director whose contract started on 02 Apr 2015,
David Napier Speight - an inactive director whose contract started on 18 Feb 1994 and was terminated on 06 Dec 2014,
Shirley Margaret Macalister - an inactive director whose contract started on 18 Feb 1994 and was terminated on 16 Mar 2014.
As stated in our database (updated on 18 Jul 2023), this company uses 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Up until 01 Apr 2022, Molyneux Wines Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 334 shares are held by 2 entities, namely:
Pimm & Co Trustees Limited (an entity) located at Bannockburn Rd 2, Cromwell postcode 9384,
Macalister, Alan Perry Michael (an individual) located at Level 3 O'connells Centre, Cnr Beach & Camp Sts, Queenstown.
The second group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
David Speight Holdings Limited - located at 139 Moray Place, Dunedin.
The 3rd share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Huxtable Holdings Limited, located at 128 Spey Street, Invercargill (an other).
Previous addresses
Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 13 Mar 2019 to 01 Apr 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 26 May 2014 to 13 Mar 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 10 Dec 2009 to 26 May 2014
Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 09 Jul 2007 to 10 Dec 2009
Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197
Physical & registered address used from 31 Jul 2005 to 09 Jul 2007
Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown
Registered & physical address used from 04 Sep 2002 to 31 Jul 2005
Address: C/- Cook Adam & Partners, 5 Athol Street, Queenstown
Physical address used from 26 Jun 1997 to 04 Sep 2002
Address: C/- Mead & Stark, 29 The Mall, Cromwell
Registered address used from 16 May 1994 to 04 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Entity (NZ Limited Company) | Pimm & Co Trustees Limited Shareholder NZBN: 9429035521266 |
Bannockburn Rd 2 Cromwell 9384 New Zealand |
31 Jul 2008 - |
Individual | Macalister, Alan Perry Michael |
Level 3 O'connells Centre Cnr Beach & Camp Sts, Queenstown New Zealand |
31 Jul 2008 - |
Shares Allocation #2 Number of Shares: 333 | |||
Other (Other) | David Speight Holdings Limited |
139 Moray Place Dunedin |
18 Feb 1994 - |
Shares Allocation #3 Number of Shares: 333 | |||
Other (Other) | Huxtable Holdings Limited |
128 Spey Street Invercargill |
18 Feb 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macalister, William Ramsay |
Cromwell |
31 Jul 2008 - 18 Apr 2023 |
Individual | Macalister, William Ramsay |
Cromwell |
31 Jul 2008 - 18 Apr 2023 |
Individual | Smith, James Maurice |
Timaru |
18 Feb 1994 - 19 May 2005 |
Individual | Macalister, Shirley Margaret |
Cromwell |
31 Jul 2008 - 16 May 2014 |
Individual | Macalister, William Ramsey |
R D 2 Cromwell |
18 Feb 1994 - 19 May 2005 |
Individual | Macalister, Shirley Margaret |
Cromwell |
18 Feb 1994 - 19 May 2005 |
Arthur Geoffrey Neil Anderson - Director
Appointment date: 18 Feb 1994
Address: Dalefield, Queenstown, 9371 New Zealand
Address used since 12 May 2016
William Ramsay Macalister - Director
Appointment date: 18 Feb 1994
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 30 Jul 2018
Address: Cromwell, 9384 New Zealand
Address used since 12 May 2016
Sheila Mairi Speight - Director
Appointment date: 02 Apr 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 02 Apr 2015
David Napier Speight - Director (Inactive)
Appointment date: 18 Feb 1994
Termination date: 06 Dec 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 May 2010
Shirley Margaret Macalister - Director (Inactive)
Appointment date: 18 Feb 1994
Termination date: 16 Mar 2014
Address: Cromwell,
Address used since 18 Feb 1994
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