Mora Wines Limited, a registered company, was started on 11 Jun 1981. 9429040289977 is the number it was issued. The company has been supervised by 7 directors: David George Skeggs - an active director whose contract started on 09 Dec 1991,
Alistair Rickard King - an active director whose contract started on 31 Jul 2008,
John Belsham - an active director whose contract started on 01 Aug 2023,
John Laurance Belsham - an inactive director whose contract started on 31 Jul 2008 and was terminated on 06 Aug 2020,
Clifford George Skeggs - an inactive director whose contract started on 05 Dec 1997 and was terminated on 03 Feb 2015.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 58 Hunter Road, Queenstown, 9371 (registered address),
58 Hunter Road, Queenstown, 9371 (service address),
69 Buckingham Street, Arrowtown, 9302 (physical address).
Mora Wines Limited had been using 69 Buckingham Street, Arrowtown as their registered address up until 20 Jun 2023.
Previous names used by this company, as we established at BizDb, included: from 11 Aug 2008 to 05 Oct 2022 they were called Akarua Limited, from 11 Aug 1997 to 11 Aug 2008 they were called Bannockburn Heights Limited and from 11 Jun 1981 to 11 Aug 1997 they were called Southfork Farms Limited.
A total of 2450000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 122500 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2327500 shares (95 per cent).
Previous addresses
Address #1: 69 Buckingham Street, Arrowtown, 9302 New Zealand
Registered & service address used from 29 Aug 2017 to 20 Jun 2023
Address #2: Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 19 Jan 2011 to 29 Aug 2017
Address #3: Ground Floor, 399 Moray Place, Dunedin New Zealand
Physical & registered address used from 13 Feb 2006 to 19 Jan 2011
Address #4: Level One, Skeggs House, 62-66 Tennyson Street, Dunedin
Registered address used from 21 Jun 1997 to 13 Feb 2006
Address #5: Level One, Skeggs House, 60-66 Tennyson Street, Dunedin
Physical address used from 20 Jun 1997 to 13 Feb 2006
Basic Financial info
Total number of Shares: 2450000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 122500 | |||
| Entity (NZ Limited Company) | Mora Wines Limited Shareholder NZBN: 9429040289977 |
Queenstown 9371 New Zealand |
22 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 2327500 | |||
| Entity (NZ Limited Company) | Skeggs Group Limited Shareholder NZBN: 9429039261649 |
Queenstown 9371 New Zealand |
03 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Skeggs, Sir Clifford |
Roslyn Dunedin 9010 New Zealand |
11 Jun 1981 - 03 Feb 2015 |
| Individual | Skeggs, Lady Marie Eleanor |
Roslyn Dunedin 9010 New Zealand |
11 Jun 1981 - 03 Feb 2015 |
| Individual | Connell, Matthew Patrick |
Cromwell Cromwell 9310 New Zealand |
22 Oct 2012 - 15 Dec 2014 |
Ultimate Holding Company
David George Skeggs - Director
Appointment date: 09 Dec 1991
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Jul 2012
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 21 Aug 2017
Address: Queenstown, 9371 New Zealand
Address used since 07 Oct 2019
Alistair Rickard King - Director
Appointment date: 31 Jul 2008
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 Feb 2020
Address: Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Address used since 05 Apr 2016
John Belsham - Director
Appointment date: 01 Aug 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 2023
John Laurance Belsham - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 06 Aug 2020
Address: Renwick, Blenheim, 7204 New Zealand
Address used since 31 Jul 2008
Clifford George Skeggs - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 03 Feb 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 Jul 2012
Matthew Patrick Connell - Director (Inactive)
Appointment date: 22 Oct 2012
Termination date: 05 Dec 2014
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 22 Oct 2012
Ian Arthur Carter - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 05 Dec 1997
Address: Dunedin,
Address used since 21 Dec 1992
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