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Mora Wines & Artisan Kitchen Limited

Type: NZ Limited Company (Ltd)
9429042347637
NZBN
5996647
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered & physical & service address used since 15 Sep 2016

Mora Wines & Artisan Kitchen Limited, a registered company, was started on 12 May 2016. 9429042347637 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been run by 5 directors: John Gregory Pickens - an active director whose contract began on 07 Sep 2016,
Debbie Ann Pickens - an active director whose contract began on 07 Sep 2016,
Kathryn Pettit - an active director whose contract began on 07 Sep 2016,
David George Skeggs - an active director whose contract began on 07 Sep 2016,
Simon Laidlaw Carter - an inactive director whose contract began on 12 May 2016 and was terminated on 06 Sep 2016.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (category: registered, physical).
Mora Wines & Artisan Kitchen Limited had been using Level 4 Westpac Building, 106 George Street, Dunedin as their physical address up to 15 Sep 2016.
Previous names used by this company, as we identified at BizDb, included: from 07 Sep 2016 to 05 Oct 2022 they were called Akarua Wines & Kitchen By Artisan Limited, from 11 May 2016 to 07 Sep 2016 they were called Gc Shell Limited.
A total of 400 shares are allocated to 2 shareholders (2 groups). The first group includes 200 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (50%).

Addresses

Previous address

Address: Level 4 Westpac Building, 106 George Street, Dunedin, 9058 New Zealand

Physical & registered address used from 12 May 2016 to 15 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Mora Wines Limited
Shareholder NZBN: 9429040289977
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Artisan Catering Limited
Shareholder NZBN: 9429031500180
Lake Hayes Estate
Lake Hayes Estate
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Simon Laidlaw 106 George Street
Dunedin
9058
New Zealand
Director Simon Laidlaw Carter 106 George Street
Dunedin
9058
New Zealand
Directors

John Gregory Pickens - Director

Appointment date: 07 Sep 2016

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 07 Sep 2016


Debbie Ann Pickens - Director

Appointment date: 07 Sep 2016

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 07 Sep 2016


Kathryn Pettit - Director

Appointment date: 07 Sep 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 07 Sep 2016


David George Skeggs - Director

Appointment date: 07 Sep 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 07 Sep 2016


Simon Laidlaw Carter - Director (Inactive)

Appointment date: 12 May 2016

Termination date: 06 Sep 2016

Address: 106 George Street, Dunedin, 9058 New Zealand

Address used since 12 May 2016

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