Mcarthur Ridge Wines Limited was started on 01 Mar 2017 and issued an NZ business number of 9429045971327. The registered LTD company has been supervised by 5 directors: Andrew Kerry Dellaca - an active director whose contract started on 01 Mar 2017,
Graeme Alan Mcvicar - an active director whose contract started on 01 Mar 2017,
John Christopher James Pike - an active director whose contract started on 01 Mar 2017,
John Christopher Pike - an active director whose contract started on 01 Mar 2017,
Murray Bruce Petrie - an inactive director whose contract started on 01 Mar 2017 and was terminated on 01 Sep 2017.
As stated in our database (last updated on 21 Apr 2024), the company registered 3 addresses: 65A Treffers Road, Wigram, 8025 (registered address),
65A Treffers Road, Wigram, 8025 (physical address),
65A Treffers Road, Wigram, 8025 (service address),
65A Treffers Road, Addington, Christchurch, 8025 (office address) among others.
Up until 08 Sep 2022, Mcarthur Ridge Wines Limited had been using 14 Hazeldean Road, Addington, Christchurch as their registered address.
BizDb found old names used by the company: from 14 Jun 2017 to 16 Jun 2022 they were called Springvale Wines Limited, from 21 Feb 2017 to 14 Jun 2017 they were called Central Otago Vineyard Management Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcarthur Ridge Holdings Limited (an entity) located at Wigram, Christchurch postcode 8042. Mcarthur Ridge Wines Limited has been categorised as "Vineyard operation" (ANZSIC A013120).
Principal place of activity
65a Treffers Road, Addington, Christchurch, 8025 New Zealand
Previous address
Address #1: 14 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 01 Mar 2017 to 08 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcarthur Ridge Holdings Limited Shareholder NZBN: 9429045890680 |
Wigram Christchurch 8042 New Zealand |
01 Mar 2017 - |
Ultimate Holding Company
Andrew Kerry Dellaca - Director
Appointment date: 01 Mar 2017
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Mar 2017
Graeme Alan Mcvicar - Director
Appointment date: 01 Mar 2017
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 01 Mar 2017
John Christopher James Pike - Director
Appointment date: 01 Mar 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Mar 2017
John Christopher Pike - Director
Appointment date: 01 Mar 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 05 Sep 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2018
Murray Bruce Petrie - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 01 Sep 2017
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 01 Mar 2017
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