General information
Mohua Wines Limited
Type: NZ Limited Company (Ltd)9429036460441
New Zealand Business Number
1216825
Company Number
Registered
Company Status
82495657
GST Number
C121450 - Wine Mfg
Industry classification codes with description
Mohua Wines Limited (issued a New Zealand Business Number of 9429036460441) was launched on 14 Jun 2002. 2 addresses are currently in use by the company: 2127 Gibbston Highway, Rd 1 Gibbston, Queenstown, 9371 (type: registered, physical). 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown had been their registered address, up until 29 Nov 2017. Mohua Wines Limited used more aliases, namely: Avian Wines Limited from 25 May 2009 to 22 Aug 2012, Peregrine 'The Raptor' Vineyard Limited (22 Jun 2007 to 25 May 2009) and Lamont Vineyards Limited (14 Jun 2002 - 22 Jun 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Peregrine Wines Limited (an entity) located at Rd1 Gibbston, Queenstown postcode 9371. "Wine mfg" (ANZSIC C121450) is the category the ABS issued to Mohua Wines Limited. Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2127 Gibbston Highway, Rd 1 Gibbston, Queenstown, 9371 | Registered & physical & service | 29 Nov 2017 |
Contact info
64 3 4424000
Phone (Phone)
fraser@mohuawines.co.nz
Email
www.mohuawines.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Lamont Mclachlan
Rd 3, Cromwell, 9383
Address used since 11 Nov 2013 |
Director | 14 Jun 2002 - current |
|
Fraser Lamont Mclachlan
2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371
Address used since 21 Nov 2017
2127 Kawarau Gorge Road, Rd1 Gibbston, Queenstown, 9371
Address used since 11 Nov 2014 |
Director | 14 Aug 2012 - current |
|
Marilyn Ann Nieper
Waverley, Dunedin, 9013
Address used since 18 May 2012 |
Director | 18 May 2012 - 31 Mar 2019 |
|
Russell Edwin Nieper
Waverley, Dunedin, 9013
Address used since 18 May 2012 |
Director | 18 May 2012 - 31 Mar 2019 |
|
Gregory James Hay
Arrowtown, 9371
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - 14 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown, 9371 | Registered & physical | 03 Jun 2011 - 29 Nov 2017 |
| 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown | Registered & physical | 28 Jun 2007 - 03 Jun 2011 |
| 44 York Place, Dunedin | Registered & physical | 14 Jun 2002 - 28 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peregrine Wines Limited Shareholder NZBN: 9429037908393 Entity (NZ Limited Company) |
Rd1 Gibbston Queenstown 9371 |
02 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
14 Jun 2002 - 03 May 2007 | |
|
Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 Entity |
Gibbston R D 1, Queenstown |
06 Jun 2007 - 02 Mar 2022 |
|
Logantown Estate Limited Shareholder NZBN: 9429036346387 Company Number: 1236868 Entity |
Rd 1 Queenstown 9371 |
21 May 2012 - 10 Apr 2019 |
|
Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
04 May 2007 - 04 May 2007 | |
|
Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 Entity |
Rd 1 Queenstown 9371 |
06 Jun 2007 - 02 Mar 2022 |
|
Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 Entity |
Rd 1 Queenstown 9371 |
06 Jun 2007 - 02 Mar 2022 |
|
Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 Entity |
03 May 2007 - 03 May 2007 | |
|
Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
14 Jun 2002 - 03 May 2007 | |
|
Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
04 May 2007 - 04 May 2007 | |
|
Logantown Estate Limited Shareholder NZBN: 9429036346387 Company Number: 1236868 Entity |
Rd 1 Queenstown 9371 |
21 May 2012 - 10 Apr 2019 |
|
Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
04 May 2007 - 04 May 2007 | |
|
Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
04 May 2007 - 04 May 2007 | |
|
Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
14 Jun 2002 - 03 May 2007 | |
|
Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 Entity |
03 May 2007 - 03 May 2007 | |
|
Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
14 Jun 2002 - 03 May 2007 |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Peregrine Wines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 895683 |
| Country of origin | NZ |
| Address |
2127 Gibbston Highway Rd1 Gibbston Queenstown 9371 |
Location
Companies nearby
 |
Russwin Holdings Limited 2127 Kawarau Gorge Road, Gibbston, Rd 1 |
|
Peregrine Vineyards Gibbston Limited 2127 Gibbston Highway |
|
Darino Limited 2137 Gibbston Highway |
|
Gibbston Tavern Trading Co Limited 8 Coal Pit Road |
|
Lamont Livestock Limited 2127 Gibbston Highway |
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|
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