General information
Alexandra Vintners Limited
Type: NZ Limited Company (Ltd)9429031729369
New Zealand Business Number
2376454
Company Number
Registered
Company Status
Alexandra Vintners Limited (New Zealand Business Number 9429031729369) was started on 17 Dec 2009. 2 addresses are currently in use by the company: 10 George Street, Dunedin, 9054 (type: registered, physical). C/-Wilkinson Rodgers Lawyers, 169 Princes Street, Dunedin had been their registered address, up to 04 May 2017. 300000 shares are issued to 20 shareholders who belong to 12 shareholder groups. The first group contains 4 entities and holds 92500 shares (30.83 per cent of shares), namely:
Hughes, William Alexander (an individual) located at Westmorland, Christchurch postcode 8025,
Hughes, Emily Caffin (an individual) located at Cromwell, Cromwell postcode 9310,
Mcc Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 2500 shares); it includes
Drumsara Wines Limited (an entity) - located at Dunedin. The 3rd group of shareholders, share allotment (17500 shares, 5.83%) belongs to 1 entity, namely:
Quasar Treasury Limited, located at Herne Bay, Auckland (an entity). Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 George Street, Dunedin, 9054 | Registered & physical & service | 04 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Richard Moore
Clyde, Clyde, 9330
Address used since 30 May 2019
Dunedin Central, Dunedin, 9016
Address used since 03 Apr 2013 |
Director | 17 Dec 2009 - current |
|
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - current |
|
Antony Michel Worch
Bridge Hill, Alexandra, 9320
Address used since 07 Apr 2015 |
Director | 24 Aug 2013 - current |
|
John Alexander Nicholson Matheson
Bridge Hill, Alexandra, 9320
Address used since 07 Apr 2015 |
Director | 16 Nov 2010 - 06 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-wilkinson Rodgers Lawyers, 169 Princes Street, Dunedin, 9054 | Registered & physical | 15 Apr 2015 - 04 May 2017 |
| C/-rodgers Law, Level 4, 151-155 Princes Street, Dunedin | Registered & physical | 17 Dec 2009 - 15 Apr 2015 |
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 92500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, William Alexander Individual |
Westmorland Christchurch 8025 |
08 Jun 2023 - current |
|
Hughes, Emily Caffin Individual |
Cromwell Cromwell 9310 |
08 Jun 2023 - current |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 May 2014 - current |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
25 Feb 2011 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Drumsara Wines Limited Shareholder NZBN: 9429000057998 Entity (NZ Limited Company) |
Dunedin 9059 |
08 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 17500
| Shareholder Name | Address | Period |
|---|---|---|
|
Quasar Treasury Limited Shareholder NZBN: 9429035330042 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
29 May 2019 - current |
Shares Allocation #4 Number of Shares: 64380
| Shareholder Name | Address | Period |
|---|---|---|
|
Vela Wines Llc Shareholder NZBN: 9429030943087 Entity (Overseas Non-ASIC Company) |
Wanaka Wanaka 9305 |
24 Feb 2012 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffitt Family Wines Limited Shareholder NZBN: 9429047339781 Entity (NZ Limited Company) |
Earnscleugh Alexandra 9391 |
25 Oct 2022 - current |
Shares Allocation #6 Number of Shares: 5620
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Kay Margaret Individual |
Clyde Clyde 9330 |
29 May 2019 - current |
|
Moore, Evan Richard Director |
Clyde Clyde 9330 |
25 Feb 2011 - current |
Shares Allocation #7 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Worch, Antony Michel Individual |
Bridge Hill Alexandra 9320 |
14 May 2012 - current |
|
Vialade, Marion Clemence Sonia Individual |
Bridge Hill Alexandra 9320 |
14 May 2012 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Alistair James Individual |
Brighton Dunedin 9035 |
23 May 2011 - current |
|
Hogg, Deborah Jane Individual |
Brighton Dunedin 9035 |
23 May 2011 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Earth Holdings Limited Shareholder NZBN: 9429035940135 Entity (NZ Limited Company) |
4 Tarapuhi Street Greymouth Null |
17 Jul 2013 - current |
Shares Allocation #10 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Evan Richard Director |
Clyde Clyde 9330 |
25 Feb 2011 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Algie, Stephen Neil Individual |
Rd 1 Alexandra 9391 |
20 Sep 2011 - current |
|
Brooks, Lynette Ellen Individual |
Rd 1 Alexandra 9391 |
20 Sep 2011 - current |
Shares Allocation #12 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Wal, Roland Alexander Individual |
Alexandra 9391 |
29 May 2019 - current |
|
Van Der Wal, Lucienne Renate Antonia Maria Individual |
Alexandra 9391 |
29 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Jennifer Helen Individual |
Rd 1 Alexandra 9391 |
25 Feb 2011 - 24 Jan 2022 |
|
Hughes, Jennifer Helen Individual |
Rd 1 Alexandra 9391 |
25 Feb 2011 - 24 Jan 2022 |
|
Moore, Evan Richard Individual |
Dunedin Central Dunedin 9016 |
17 Dec 2009 - 25 Feb 2011 |
|
Hillview Winery Limited Shareholder NZBN: 9429037748395 Company Number: 928055 Entity |
169 Princes St, Dunedin 9054 |
25 Feb 2011 - 08 Apr 2022 |
|
Medlicott, Patrick Arnold Warren Individual |
Rd 3 Alexandra 9393 |
18 Apr 2012 - 29 May 2019 |
|
Hillview Winery Limited Shareholder NZBN: 9429037748395 Company Number: 928055 Entity |
169 Princes St, Dunedin 9054 |
25 Feb 2011 - 08 Apr 2022 |
|
Hillview Winery Limited Shareholder NZBN: 9429037748395 Company Number: 928055 Entity |
169 Princes St, Dunedin 9054 |
25 Feb 2011 - 08 Apr 2022 |
|
Hughes, Jennifer Helen Individual |
Rd 1 Alexandra 9391 |
25 Feb 2011 - 24 Jan 2022 |
|
O'neill, Michael Martin Individual |
Rd 1 Alexandra 9391 |
25 Feb 2011 - 09 May 2014 |
Location
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