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Pisa Moorings Vineyard Limited

Type: NZ Limited Company (Ltd)
9429036489022
NZBN
1211790
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Physical & registered & service address used since 16 Oct 2013

Pisa Moorings Vineyard Limited, a registered company, was incorporated on 15 May 2002. 9429036489022 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Alan Bevin Mckay - an active director whose contract began on 15 May 2002,
Alastair David Stark - an inactive director whose contract began on 15 May 2002 and was terminated on 01 Jun 2019,
Ian Campbell Begg - an inactive director whose contract began on 31 Jan 2006 and was terminated on 23 Aug 2007.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, registered).
Pisa Moorings Vineyard Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address up to 16 Oct 2013.
A total of 1000 shares are allocated to 12 shareholders (11 groups). The first group consists of 30 shares (3%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15 shares (1.5%). Finally the third share allotment (150 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Registered & physical address used from 09 Oct 2009 to 16 Oct 2013

Address: Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Registered & physical address used from 15 May 2002 to 09 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Mckay, Lesley Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 15
Entity (NZ Limited Company) Grove Farm Trustee Limited
Shareholder NZBN: 9429047697584
Cromwell
Otago
9310
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Jackson, Kevin Vincent Sh 6
R D 2, Cromwell

New Zealand
Shares Allocation #4 Number of Shares: 110
Entity (NZ Limited Company) C. J. S. Investments Limited
Shareholder NZBN: 9429037056728
Timaru

New Zealand
Shares Allocation #5 Number of Shares: 165
Entity (NZ Limited Company) Mckay Family Trustee Company 2019 Limited
Shareholder NZBN: 9429047680739
Rd2
Cromwell
9384
New Zealand
Shares Allocation #6 Number of Shares: 25
Entity (NZ Limited Company) Stark On Park Limited
Shareholder NZBN: 9429035369882
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #7 Number of Shares: 200
Individual Fraser, Richard Drummond Queenstown

New Zealand
Individual Fraser, Robyn Mary Queenstown

New Zealand
Shares Allocation #8 Number of Shares: 85
Individual Stark, Susan Margaret Rd
Cromwell

New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Hensman, Lynda Mary Queenstown
Queenstown
9300
New Zealand
Shares Allocation #10 Number of Shares: 20
Individual Morris, Olivia Jane Cromwell
Cromwell
9310
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Hensman, Sharyn Kathleen State Highway 6
Queenstown

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ardmore Corporation Limited
Shareholder NZBN: 9429039692153
Company Number: 318440
Cromwell
Cromwell
9310
New Zealand
Individual Mckay, Alan Bevin Rd 2
Cromwell
9384
New Zealand
Individual Stark, Christopher John Maori Park
Timaru 7910

New Zealand
Entity C. J. S. Investments Limited
Shareholder NZBN: 9429037056728
Company Number: 1106001
Individual Stark, Alastair David R D
Cromwell
Individual Stark, David Garth Rd
Cromwell

New Zealand
Entity Boulton Paper Company Limited
Shareholder NZBN: 9429040289298
Company Number: 150789
Individual Dustin, Ian Luke Papamoa Beach
Tauranga 3118

New Zealand
Entity Ian Dustin Management Limited
Shareholder NZBN: 9429038180736
Company Number: 838202
Entity Destination Cromwell Limited
Shareholder NZBN: 9429037530518
Company Number: 969704
Individual Begg, Ian Campbell Dunedin
Entity Ian Dustin Management Limited
Shareholder NZBN: 9429038180736
Company Number: 838202
Entity Boulton Paper Company Limited
Shareholder NZBN: 9429040289298
Company Number: 150789
Individual Hensman, Linda Mary Queenstown

New Zealand
Entity Destination Cromwell Limited
Shareholder NZBN: 9429037530518
Company Number: 969704
Entity C. J. S. Investments Limited
Shareholder NZBN: 9429037056728
Company Number: 1106001
Directors

Alan Bevin Mckay - Director

Appointment date: 15 May 2002

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Oct 2015


Alastair David Stark - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 01 Jun 2019

Address: R D 2, Cromwell, 9384 New Zealand

Address used since 01 Oct 2015


Ian Campbell Begg - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 23 Aug 2007

Address: Dunedin,

Address used since 31 Jan 2006

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