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Maori Point Wines Limited

Type: NZ Limited Company (Ltd)
9429041889596
NZBN
5771527
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
413 Maori Point Road
Tarras 9347
New Zealand
Registered & physical & service address used since 11 Aug 2015
413 Maori Point Road
Tarras 9347
New Zealand
Office & delivery & postal address used since 03 Jul 2019

Maori Point Wines Limited was incorporated on 11 Aug 2015 and issued an NZBN of 9429041889596. This registered LTD company has been supervised by 4 directors: Marilyn Joan Duxson - an active director whose contract began on 11 Aug 2015,
Matthew Carlisle Evans - an active director whose contract began on 11 Aug 2015,
Arthur John Harris - an active director whose contract began on 11 Aug 2015,
Margaret Corr Evans - an inactive director whose contract began on 11 Aug 2015 and was terminated on 24 Feb 2021.
According to our information (updated on 10 Apr 2024), this company registered 1 address: 413 Maori Point Road, Tarras, 9347 (type: office, delivery).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Evans, Matthew Carlisle (a director) located at Lake Hawea, Rd2 Wanaka postcode 9382.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Harris, Arthur John - located at Tarras.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Duxson, Marilyn Joan, located at Tarras (a director). Maori Point Wines Limited was categorised as "Wine mfg" (ANZSIC C121450).

Addresses

Principal place of activity

413 Maori Point Road, Tarras, 9347 New Zealand

Contact info
64 03 4288842
03 Jul 2019 Phone
info@maoripoint.co.nz
03 Jul 2019 Email
www.maoripoint.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Evans, Matthew Carlisle Lake Hawea
Rd2 Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Harris, Arthur John Tarras
9347
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Duxson, Marilyn Joan Tarras
9347
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Margaret Corr Lake Hawea
Rd2 Wanaka
9382
New Zealand
Directors

Marilyn Joan Duxson - Director

Appointment date: 11 Aug 2015

Address: Tarras, 9347 New Zealand

Address used since 11 Aug 2015


Matthew Carlisle Evans - Director

Appointment date: 11 Aug 2015

Address: Lake Hawea, Rd2 Wanaka, 9382 New Zealand

Address used since 11 Aug 2015


Arthur John Harris - Director

Appointment date: 11 Aug 2015

Address: Tarras, 9347 New Zealand

Address used since 11 Aug 2015


Margaret Corr Evans - Director (Inactive)

Appointment date: 11 Aug 2015

Termination date: 24 Feb 2021

Address: Lake Hawea, Rd2 Wanaka, 9382 New Zealand

Address used since 11 Aug 2015

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Maori Point Vineyard Limited
413 Maori Point Rd

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