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Mt Pisa Vineyard Limited

Type: NZ Limited Company (Ltd)
9429033678054
NZBN
1897994
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 22 Feb 2012

Mt Pisa Vineyard Limited, a registered company, was registered on 21 Dec 2006. 9429033678054 is the business number it was issued. The company has been managed by 2 directors: Leigh- Anne Peake - an active director whose contract began on 21 Dec 2006,
Andrew Vincent Peake - an active director whose contract began on 01 Jul 2007.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: physical, registered).
Mt Pisa Vineyard Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address up until 22 Feb 2012.
Former names for this company, as we found at BizDb, included: from 21 Dec 2006 to 13 Jun 2007 they were named Mt Pisa Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 21 Dec 2006 to 22 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Peake, Leigh- Anne Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Peake, Andrew Vincent Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peake, Leigh-anne Rd 2
Cromwell
9384
New Zealand
Director Peake, Teressa Leigh-anne Rd 2
Cromwell
9384
New Zealand
Individual Peake, Leigh-anne Rd 2
Cromwell
9384
New Zealand
Directors

Leigh- Anne Peake - Director

Appointment date: 21 Dec 2006

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 12 Apr 2021

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 20 Apr 2017


Andrew Vincent Peake - Director

Appointment date: 01 Jul 2007

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 12 Apr 2021

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 20 Apr 2017

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