General information

Aurora Vineyard Limited

Type: NZ Limited Company (Ltd)
9429000057004
New Zealand Business Number
977629
Company Number
Registered
Company Status

Aurora Vineyard Limited (issued an NZ business identifier of 9429000057004) was launched on 13 Oct 1999. 1 address is in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their physical address, until 02 Sep 2010. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Thomas Topping (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 85% of all shares (exactly 85 shares); it includes
Anna Dudek (an individual) - located at Surry Hills, Nsw. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Ian Scott, located at 3 Meyer Place, Singapore (an individual). The Businesscheck database was updated on 31 Mar 2021.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered 02 Sep 2010
Directors
Name and Address Role Period
Anna Krystyna Dudek
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 19 Sep 2018
Dover Heights, Nsw 2030,
Address used since 24 May 2010
Director 24 May 2010 - current
Alan Trevor Jackson
Orakei, Auckland, 1071
Address used since 09 Feb 2000
Director 09 Feb 2000 - 19 Aug 2020
Ian Scott
#21-02 The Waterside, Singapore,
Address used since 02 Jun 2015
3 Meyer Place, Singapore,
Address used since 09 Sep 2019
Director 09 Feb 2000 - 19 Aug 2020
Mark Andrew Joiner
Apt 3-h, New York, Ny 10014,
Address used since 07 Jan 2004
Director 09 Feb 2000 - 02 Mar 2015
Bradford Leon Banducci
32 Wentworth Avenue, Papatoetoe, Manukau, 2025
Address used since 25 Sep 2009
Director 13 Oct 1999 - 24 May 2010
Addresses
Previous address Type Period
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 Physical & registered 29 Mar 2010 - 02 Sep 2010
Mcculloch & Partners, 34 Camp Street, Queenstown Registered & physical 04 May 2007 - 29 Mar 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 06 Oct 2006 - 04 May 2007
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 22 Sep 2005 - 06 Oct 2006
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 05 Sep 2003 - 22 Sep 2005
C/- Eileen Ho, Gosling Chapman, 63 Albert St, Level 8, Auckland Registered 14 Sep 2001 - 05 Sep 2003
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 17 Oct 2000 - 17 Oct 2000
30 Cheltenham Road, Devonport, Auckland Physical 17 Oct 2000 - 05 Sep 2003
30 Cheltenham Road, Devonport, Auckland Registered 08 Sep 2000 - 14 Sep 2001
30 Cheltenham Road, Devonport, Auckland Registered 12 Apr 2000 - 08 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
10 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Thomas Frank Topping
Individual
Wanaka
Wanaka
9305
29 Sep 2020 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Anna Krystyna Dudek
Individual
Surry Hills
Nsw
2010
02 Oct 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Ian Scott
Individual
3 Meyer Place
Singapore
13 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Mark Andrew Joiner
Individual
Nsw
2479
13 Oct 1999 - 09 Sep 2020
Alan Trevor Jackson
Individual
Orakei
Auckland
13 Oct 1999 - 09 Sep 2020
Location
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