General information
Mount Dunstan Estates Limited
Type: NZ Limited Company (Ltd)9429032483376
New Zealand Business Number
2189921
Company Number
Registered
Company Status
101112349
GST Number
A013110 - Grape Growing
Industry classification codes with description
Mount Dunstan Estates Limited (issued an NZBN of 9429032483376) was registered on 19 Nov 2008. 2 addresses are currently in use by the company: 68 Mcarthur Road, Rd 1, Alexandra, 9391 (type: registered, physical). 51A Russell Street, Alexandra had been their registered address, up until 05 Nov 2019. Mount Dunstan Estates Limited used more names, namely: Mcarthur Ridge Lot Owners Limited from 19 Nov 2008 to 16 Jun 2013. 560217 shares are allotted to 33 shareholders who belong to 17 shareholder groups. The first group includes 2 entities and holds 38060 shares (6.79% of shares), namely:
Russell, Denise Tavares Collares (an individual) located at Rd 1, Alexandra postcode 9391,
Russell, Paul Geoffrey (an individual) located at Rd 1, Alexandra postcode 9391. When considering the second group, a total of 2 shareholders hold 7.08% of all shares (exactly 39642 shares); it includes
Brian, Kevan Grant (an individual) - located at Mangere Bridge, Auckland,
Fortin, Aline Therese Marie (an individual) - located at Mangere Bridge, Auckland. Moving on to the 3rd group of shareholders, share allotment (53187 shares, 9.49%) belongs to 1 entity, namely:
Mount Dunstan Harvesting Limited, located at Rd 1, Alexandra (an entity). "Grape growing" (business classification A013110) is the classification the Australian Bureau of Statistics issued to Mount Dunstan Estates Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51a Russell Street, Alexandra, 9320 | Service & physical | 01 May 2018 |
| 68 Mcarthur Road, Rd 1, Alexandra, 9391 | Registered | 05 Nov 2019 |
Contact info
mountdunstan.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Rasmussen
Rd 1, Alexandra, 9391
Address used since 02 Jul 2012 |
Director | 19 Nov 2008 - current |
|
Rory Mclellan
Rd 3, Alexandra, 9393
Address used since 30 Jun 2016 |
Director | 17 Jul 2009 - current |
|
Alan John Houghton
Mangere Bridge, Auckland, 2022
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Maurice Paul Davies
Raumati Beach, Paraparaumu, 5032
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Kenneth Edward Marner
Rd 1, Alexandra, 9391
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - 12 Oct 2022 |
|
Magdalen Hope
Rd 1, Alexandra, 9391
Address used since 02 Oct 2021 |
Director | 02 Oct 2021 - 12 Oct 2022 |
|
Peter James Taylor
Dunedin, 9016
Address used since 03 Jun 2015 |
Director | 19 Nov 2008 - 09 Sep 2018 |
|
Warwick Peter Goldsmith
Frankton, Queenstown,
Address used since 19 Nov 2008 |
Director | 19 Nov 2008 - 16 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51a Russell Street, Alexandra, 9320 | Registered | 01 May 2018 - 05 Nov 2019 |
| 65 Centennial Avenue, Alexandra, 9320 | Physical & registered | 08 Jul 2016 - 01 May 2018 |
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Registered & physical | 06 Sep 2012 - 08 Jul 2016 |
| Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Registered & physical | 05 Aug 2009 - 06 Sep 2012 |
| C/-grant Thornton Otago Ltd, Chartered Accountants & Business Adviser, Level 7, Radio Otago House, 248 Cumberland St, Dunedin | Registered | 19 Nov 2008 - 05 Aug 2009 |
| C/-grant Thornton Otago Ltd, Chartered, Accountants & Business Adviser, Level 7, Radio Otago House, 248 Cumberland St, Dunedin | Physical | 19 Nov 2008 - 05 Aug 2009 |
Financial Data
Financial info
560217
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38060
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Denise Tavares Collares Individual |
Rd 1 Alexandra 9391 |
08 Jan 2024 - current |
|
Russell, Paul Geoffrey Individual |
Rd 1 Alexandra 9391 |
08 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 39642
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Kevan Grant Individual |
Mangere Bridge Auckland 2022 |
08 Dec 2022 - current |
|
Fortin, Aline Therese Marie Individual |
Mangere Bridge Auckland 2022 |
08 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 53187
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Dunstan Harvesting Limited Shareholder NZBN: 9429032396546 Entity (NZ Limited Company) |
Rd 1 Alexandra 9391 |
01 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 25975
| Shareholder Name | Address | Period |
|---|---|---|
|
G & A Trustee 02 Limited Shareholder NZBN: 9429047485549 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
23 Aug 2019 - current |
|
Hope, Magdalen Zita Individual |
Rd 1 Alexandra 9391 |
23 Aug 2019 - current |
|
Park, Simon Christopher Individual |
Rd 1 Alexandra 9391 |
23 Aug 2019 - current |
Shares Allocation #5 Number of Shares: 22503
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobin, Jeanette Yvonne Individual |
Auckland Central Auckland 1010 |
30 Jul 2019 - current |
|
De Oliveira, Jefferson Marinho Individual |
Auckland Central Auckland 1010 |
30 Jul 2019 - current |
|
Lockhart Trustee Services No.179 Limited Shareholder NZBN: 9429047267862 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
30 Jul 2019 - current |
Shares Allocation #6 Number of Shares: 29041
| Shareholder Name | Address | Period |
|---|---|---|
|
Amberly Trustees Limited Shareholder NZBN: 9429037233891 Entity (NZ Limited Company) |
Invercargill 9840 |
04 Dec 2018 - current |
|
Cowan, Trevor Robert Individual |
Alexandra Alexandra 9320 |
04 Dec 2018 - current |
Shares Allocation #7 Number of Shares: 50788
| Shareholder Name | Address | Period |
|---|---|---|
|
Chittock, Charlotte Amy Individual |
Lake Hawea 9382 |
20 Aug 2021 - current |
|
Dickson, Bridget Emma Individual |
Waverley Dunedin 9103 |
20 Aug 2021 - current |
|
Wds Trustees 2020 Limited Shareholder NZBN: 9429047895768 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
20 Aug 2021 - current |
Shares Allocation #8 Number of Shares: 30750
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Entity (NZ Limited Company) |
Alexandra 9320 |
04 Dec 2018 - current |
|
Day, John Jeremy Individual |
Rd 1 Alexandra 9391 |
04 Dec 2018 - current |
Shares Allocation #9 Number of Shares: 20352
| Shareholder Name | Address | Period |
|---|---|---|
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
04 Dec 2018 - current |
|
Mclellan, Karen Marie Joan Individual |
Rd 3 Alexandra 9393 |
04 Dec 2018 - current |
|
Mclellan, Rory Director |
Rd 3 Alexandra 9393 |
04 Dec 2018 - current |
Shares Allocation #10 Number of Shares: 31638
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2007) Limited Shareholder NZBN: 9429033282206 Entity (NZ Limited Company) |
Wellington 6011 |
13 Jul 2020 - current |
|
Davies, Caroline Lee Individual |
Raumati Beach Paraparaumu 5032 |
13 Jul 2020 - current |
|
Davies, Maurice Paul Individual |
Raumati Beach Paraparaumu 5032 |
13 Jul 2020 - current |
Shares Allocation #11 Number of Shares: 31828
| Shareholder Name | Address | Period |
|---|---|---|
|
Domino Systems Limited Shareholder NZBN: 9429039820952 Entity (NZ Limited Company) |
Alexandra 9320 |
04 Dec 2018 - current |
Shares Allocation #12 Number of Shares: 44368
| Shareholder Name | Address | Period |
|---|---|---|
|
Alemann Estate Limited Shareholder NZBN: 9429031812443 Entity (NZ Limited Company) |
18 Oteha Valley Rd Ext Albany 0752 |
04 Dec 2018 - current |
Shares Allocation #13 Number of Shares: 40747
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Leigh Carmen Individual |
Korokoro Lower Hutt 5012 |
01 Jul 2022 - current |
|
English, Keith Michael Individual |
Korokoro Lower Hutt 5012 |
01 Jul 2022 - current |
Shares Allocation #14 Number of Shares: 23436
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Dale Pearse Individual |
Timaru Timaru 7910 |
04 Dec 2018 - current |
Shares Allocation #15 Number of Shares: 20615
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouskova, Alzbeta Individual |
Dunedin Central Dunedin 9016 |
10 Nov 2021 - current |
Shares Allocation #16 Number of Shares: 36969
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenyon, Victoria Jane Individual |
Mapua Mapua 7005 |
04 Dec 2018 - current |
|
Kenyon, Phillip Ross Individual |
Mapua Mapua 7005 |
04 Dec 2018 - current |
Shares Allocation #17 Number of Shares: 20318
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, John Individual |
Rd 1 Alexandra 9391 |
19 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beer, Maryon Agnes Individual |
Rd 1 Alexandra 9391 |
04 Dec 2018 - 08 Jan 2024 |
|
Beer, David Lawrence Individual |
Rd 1 Alexandra 9391 |
04 Dec 2018 - 08 Jan 2024 |
|
Pinot Rouge New Zealand Limited Shareholder NZBN: 9429035519911 Company Number: 1486433 Entity |
04 Dec 2018 - 13 Jul 2020 | |
|
Fervarl Limited Shareholder NZBN: 9429037596699 Company Number: 957570 Entity |
04 Dec 2018 - 14 Jul 2020 | |
|
Sissons, Richard John Individual |
Mount Pleasant Christchurch 8081 |
04 Dec 2018 - 20 Aug 2021 |
|
Major, Jill Christine Individual |
Mount Pleasant Christchurch 8081 |
04 Dec 2018 - 20 Aug 2021 |
|
Major, Grant Thomas Individual |
Mount Pleasant Christchurch 8081 |
04 Dec 2018 - 20 Aug 2021 |
|
Pinot Rouge New Zealand Limited Shareholder NZBN: 9429035519911 Company Number: 1486433 Entity |
Dunedin Central Dunedin 9016 |
04 Dec 2018 - 13 Jul 2020 |
|
Fervarl Limited Shareholder NZBN: 9429037596699 Company Number: 957570 Entity |
Raumati Beach Paraparaumu 5032 |
04 Dec 2018 - 14 Jul 2020 |
Location
Companies nearby
 |
Kado Limited 51a Russell Street |
|
C & C Enterprises (otago) Limited 51a Russell Street |
|
Crag-an-oir Orchard Limited 51a Russell Street |
|
Ultraspan (otago) Limited 51a Russell Street |
|
Central Otago Flooring Limited 51a Russell Street |
|
Crom 1827 Limited 51a Russell Street |
Similar companies
|
Schist Hills Wine Company Limited 68 Mcarthur Road |
|
Dunstan Vineyard Services Limited Flat 3, 10 Fraser Street |
|
Remarkable Wines Limited 264 Cairnmuir Road |
|
Viticultura Contracting Limited 9 Rogers Street |
|
Dusty Boot Vineyards Limited 9 Rogers Street |
|
Wanaka Road Wine Holdings Limited 106 Felton Road |