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).
Principal place of activity
413 Maori Point Road, Tarras, 9347 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Evans, Matthew Carlisle |
Lake Hawea Rd2 Wanaka 9382 New Zealand |
11 Aug 2015 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Harris, Arthur John |
Tarras 9347 New Zealand |
11 Aug 2015 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Duxson, Marilyn Joan |
Tarras 9347 New Zealand |
11 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Margaret Corr |
Lake Hawea Rd2 Wanaka 9382 New Zealand |
11 Aug 2015 - 05 Mar 2021 |
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
Maori Point Vineyard Limited
413 Maori Point Rd
Black Peak Wines Limited
83b Black Peak Road
Galt International Limited
21 Brownston Street
Misha's Vineyard Wines Limited
Whk Cook Adam
Mora Limited
21 Brownston Street
Sarah J Wine Limited
20 Mclean Road
Waigth & Sons Roxburgh Limited
93 Mount Iron Drive