General information
Boulder Bay Wine Company Limited
Type: NZ Limited Company (Ltd)9429030640160
New Zealand Business Number
3871336
Company Number
Registered
Company Status
Boulder Bay Wine Company Limited (issued a New Zealand Business Number of 9429030640160) was started on 01 Jun 2012. 3 addresses are currently in use by the company: 4 Taramea Lane, Millbrook Resort, Arrowtown, 9371 (type: registered, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 05 Dec 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Moturoa Island Wine Limited (an entity) located at Millbrook Resort, Arrowtown postcode 9371. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 05 Dec 2014 |
| 4 Taramea Lane, Millbrook Resort, Arrowtown, 9371 | Registered | 18 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Duffy
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 02 May 2022
Auckland Central, Auckland, 1010
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 13 May 2013 - 05 Dec 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Jun 2012 - 13 May 2013 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moturoa Island Wine Limited Shareholder NZBN: 9429031696548 Entity (NZ Limited Company) |
Millbrook Resort Arrowtown 9371 |
01 Jun 2012 - current |
Ultimate Holding Company
| Name | Moturoa Island Wine Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2389882 |
| Country of origin | NZ |
Location
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