General information
Mount Maude Wines Limited
Type: NZ Limited Company (Ltd)9429036089253
New Zealand Business Number
1282645
Company Number
Registered
Company Status
Mount Maude Wines Limited (issued an NZ business number of 9429036089253) was launched on 15 Apr 2003. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, service). 21 Brownston Street, Wanaka had been their physical address, up until 30 May 2019. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Wilson, Terrence Glynn (an individual) located at Rd 2, Wanaka 9192. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Wilson, Dawn (an individual) - located at Rd 2, Wanaka 9192. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & service & registered | 30 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dawn Wilson
Rd 2, Wanaka, 9192
Address used since 17 May 2016 |
Director | 15 Apr 2003 - current |
|
Terrence Glynn Wilson
Rd 2, Wanaka, 9192
Address used since 17 May 2016 |
Director | 15 Apr 2003 - 29 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & registered | 20 Aug 2013 - 30 May 2019 |
| Whk, 21 Brownston Street, Wanaka, 9305 | Registered & physical | 13 May 2011 - 20 Aug 2013 |
| Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka 9192 | Registered & physical | 23 May 2008 - 13 May 2011 |
| Whk Cook Adam, 11 Brownston Street, Wanaka 9192 | Physical & registered | 29 May 2007 - 23 May 2008 |
| C/- Cook Adam & Co, 11 Brownston Street, Wanaka 9192 | Physical & registered | 15 Apr 2003 - 29 May 2007 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Terrence Glynn Individual |
Rd 2 Wanaka 9192 |
15 Apr 2003 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Dawn Individual |
Rd 2 Wanaka 9192 |
15 Apr 2003 - current |
Location
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