Mt Rosa Wines Limited

Mt Rosa Wines Limited was registered on 07 Mar 2002 and issued an NZ business identifier of 9429036597512. This registered LTD company has been run by 3 directors: Guy Thomas Boanas - an active director whose contract began on 07 Mar 2002,
Ann Pamela Boanas - an active director whose contract began on 12 Jun 2015,
Jeremy Christopher Railton - an inactive director whose contract began on 07 Mar 2002 and was terminated on 19 Jun 2015.
According to BizDb's data (updated on 01 Apr 2024), the company uses 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Up to 01 Apr 2022, Mt Rosa Wines Limited had been using Level 1 65 Centennial Ave, Alexandra as their registered address.
A total of 10000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Boanas, Ann Pamela (a director) located at Arrowtown, Arrowtown postcode 9302.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Boanas, Guy Thomas - located at Arrowtown, Arrowtown.
The next share allocation (4999 shares, 49.99%) belongs to 2 entities, namely:
Boanas, Guy Thomas, located at Arrowtown, Arrowtown (an individual),
Boanas, Ann Pamela, located at Arrowtown, Arrowtown (a director).

Previous addresses

Address: Level 1 65 Centennial Ave, Alexandra, 9340 New Zealand

Registered & physical address used from 26 Nov 2020 to 01 Apr 2022

Address: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 05 Mar 2020 to 26 Nov 2020

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 25 Sep 2019 to 05 Mar 2020

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 25 Feb 2016 to 25 Sep 2019

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 26 Feb 2014 to 25 Sep 2019

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 29 Oct 2010 to 26 Feb 2014

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 29 Oct 2010 to 25 Feb 2016

Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 18 Feb 2010 to 29 Oct 2010

Address: C/-polson Higgs, 139 Moray Pl, Dunedin

Registered & physical address used from 27 Mar 2005 to 18 Feb 2010

Address: First Floor, 95 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 07 Mar 2002 to 27 Mar 2005

Previous Shareholders

Guy Thomas Boanas - Director

Appointment date: 07 Mar 2002

Ann Pamela Boanas - Director

Appointment date: 12 Jun 2015

Jeremy Christopher Railton - Director (Inactive)

Appointment date: 07 Mar 2002

Termination date: 19 Jun 2015