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Molyneux Wines Limited

Type: NZ Limited Company (Ltd)
9429038669170
NZBN
634485
Company Number
Removed
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

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).

Addresses

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

Financial Data

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
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
Individual Macalister, Alan Perry Michael Level 3 O'connells Centre
Cnr Beach & Camp Sts, Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 333
Other (Other) David Speight Holdings Limited 139 Moray Place
Dunedin
Shares Allocation #3 Number of Shares: 333
Other (Other) Huxtable Holdings Limited 128 Spey Street
Invercargill

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macalister, William Ramsay Cromwell
Individual Macalister, William Ramsay Cromwell
Individual Smith, James Maurice Timaru
Individual Macalister, Shirley Margaret Cromwell
Individual Macalister, William Ramsey R D 2
Cromwell
Individual Macalister, Shirley Margaret Cromwell
Directors

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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