General information

Mount Michael Wines Water Scheme Limited

Type: NZ Limited Company (Ltd)
9429030879317
New Zealand Business Number
3660311
Company Number
Registered
Company Status
109032514
GST Number

Mount Michael Wines Water Scheme Limited (issued an NZ business identifier of 9429030879317) was started on 18 Nov 2011. 5 addresess are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, service). 21 Brownston Street, Wanaka had been their registered address, up to 20 Nov 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 9 shares (9% of shares), namely:
Oscar's Vineyard Limited (an entity) located at Lowburn, Rd2 Cromwell postcode 9384. When considering the second group, a total of 1 shareholder holds 26% of all shares (26 shares); it includes
Galt International Limited (an entity) - located at Wanaka, Wanaka. The third group of shareholders, share allotment (41 shares, 41%) belongs to 1 entity, namely:
Dreamcatcher Estates Limited, located at Wanaka (an entity). Our information was last updated on 06 Apr 2024.

Current address Type Used since
Crowe Horwath, 21 Brownston Street, Wanaka, 9305 Other (Address For Share Register) 12 Aug 2013
Findex Nz Limited, 21 Brownston Street, Wanaka, 9305 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Nov 2019
21 Brownston Street, Wanaka, 9305 Physical & service & registered 20 Nov 2019
Contact info
Directors
Name and Address Role Period
Alistair Rickard King
Wanaka, Wanaka, 9305
Address used since 15 Mar 2019
Wanaka, Wanaka, 9305
Address used since 10 Mar 2015
Director 10 Mar 2015 - current
Peter Douglas Morrison
Rd 2, Cromwell, 9384
Address used since 18 Nov 2011
Director 18 Nov 2011 - 30 Jun 2016
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, 9305 Registered & physical 20 Aug 2013 - 20 Nov 2019
C/- Whk 21 Brownston Street, Wanaka, Wanaka, 9305 Physical & registered 18 Nov 2011 - 20 Aug 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Oscar's Vineyard Limited
Shareholder NZBN: 9429042291961
Entity (NZ Limited Company)
Lowburn
Rd2 Cromwell
9384
04 Jul 2017 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Galt International Limited
Shareholder NZBN: 9429030977556
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
23 Jul 2012 - current
Shares Allocation #3 Number of Shares: 41
Shareholder Name Address Period
Dreamcatcher Estates Limited
Shareholder NZBN: 9429030783294
Entity (NZ Limited Company)
Wanaka
9305
23 Jul 2012 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
A F King & Sons Limited
Shareholder NZBN: 9429036965632
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
23 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Jeory Marcomms Limited
Shareholder NZBN: 9429031003155
Company Number: 3491091
Entity
23 Jul 2012 - 11 Jan 2017
Morrison, Peter Douglas
Individual
Rd 2
Cromwell
9384
18 Nov 2011 - 23 Jul 2012
Broken Arrow Vineyard Limited
Shareholder NZBN: 9429034819623
Company Number: 1623874
Entity
23 Jul 2012 - 04 Jul 2017
Peter Douglas Morrison
Director
Rd 2
Cromwell
9384
18 Nov 2011 - 23 Jul 2012
Broken Arrow Vineyard Limited
Shareholder NZBN: 9429034819623
Company Number: 1623874
Entity
23 Jul 2012 - 04 Jul 2017
Jeory Marcomms Limited
Shareholder NZBN: 9429031003155
Company Number: 3491091
Entity
23 Jul 2012 - 11 Jan 2017
Location
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