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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Mckay, Lesley |
Rd 2 Cromwell 9384 New Zealand |
21 Nov 2023 - |
Shares Allocation #2 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Grove Farm Trustee Limited Shareholder NZBN: 9429047697584 |
Cromwell Otago 9310 New Zealand |
21 Nov 2023 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Jackson, Kevin Vincent |
Sh 6 R D 2, Cromwell New Zealand |
31 Jan 2006 - |
Shares Allocation #4 Number of Shares: 110 | |||
Entity (NZ Limited Company) | C. J. S. Investments Limited Shareholder NZBN: 9429037056728 |
Timaru New Zealand |
03 Nov 2011 - |
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 |
16 Oct 2023 - |
Shares Allocation #6 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Stark On Park Limited Shareholder NZBN: 9429035369882 |
Cromwell Cromwell 9310 New Zealand |
03 Nov 2011 - |
Shares Allocation #7 Number of Shares: 200 | |||
Individual | Fraser, Richard Drummond |
Queenstown New Zealand |
24 Jan 2005 - |
Individual | Fraser, Robyn Mary |
Queenstown New Zealand |
24 Jan 2005 - |
Shares Allocation #8 Number of Shares: 85 | |||
Individual | Stark, Susan Margaret |
Rd Cromwell New Zealand |
13 Nov 2007 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Hensman, Lynda Mary |
Queenstown Queenstown 9300 New Zealand |
10 Jun 2016 - |
Shares Allocation #10 Number of Shares: 20 | |||
Individual | Morris, Olivia Jane |
Cromwell Cromwell 9310 New Zealand |
13 Nov 2007 - |
Shares Allocation #11 Number of Shares: 100 | |||
Individual | Hensman, Sharyn Kathleen |
State Highway 6 Queenstown New Zealand |
24 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ardmore Corporation Limited Shareholder NZBN: 9429039692153 Company Number: 318440 |
Cromwell Cromwell 9310 New Zealand |
13 Nov 2007 - 21 Nov 2023 |
Individual | Mckay, Alan Bevin |
Rd 2 Cromwell 9384 New Zealand |
15 May 2002 - 16 Oct 2023 |
Individual | Stark, Christopher John |
Maori Park Timaru 7910 New Zealand |
05 Dec 2006 - 03 Nov 2011 |
Entity | C. J. S. Investments Limited Shareholder NZBN: 9429037056728 Company Number: 1106001 |
24 Jan 2005 - 05 Dec 2006 | |
Individual | Stark, Alastair David |
R D Cromwell |
15 May 2002 - 14 Mar 2023 |
Individual | Stark, David Garth |
Rd Cromwell New Zealand |
13 Nov 2007 - 03 Nov 2011 |
Entity | Boulton Paper Company Limited Shareholder NZBN: 9429040289298 Company Number: 150789 |
24 Jan 2005 - 24 Jan 2005 | |
Individual | Dustin, Ian Luke |
Papamoa Beach Tauranga 3118 New Zealand |
05 Dec 2006 - 01 Jul 2016 |
Entity | Ian Dustin Management Limited Shareholder NZBN: 9429038180736 Company Number: 838202 |
24 Jan 2005 - 31 Jan 2006 | |
Entity | Destination Cromwell Limited Shareholder NZBN: 9429037530518 Company Number: 969704 |
20 Dec 2004 - 24 Jan 2005 | |
Individual | Begg, Ian Campbell |
Dunedin |
31 Jan 2006 - 05 Dec 2006 |
Entity | Ian Dustin Management Limited Shareholder NZBN: 9429038180736 Company Number: 838202 |
24 Jan 2005 - 31 Jan 2006 | |
Entity | Boulton Paper Company Limited Shareholder NZBN: 9429040289298 Company Number: 150789 |
24 Jan 2005 - 24 Jan 2005 | |
Individual | Hensman, Linda Mary |
Queenstown New Zealand |
24 Jan 2005 - 10 Jun 2016 |
Entity | Destination Cromwell Limited Shareholder NZBN: 9429037530518 Company Number: 969704 |
20 Dec 2004 - 24 Jan 2005 | |
Entity | C. J. S. Investments Limited Shareholder NZBN: 9429037056728 Company Number: 1106001 |
24 Jan 2005 - 05 Dec 2006 |
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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