General information

Aurora Vineyard Limited

Type: NZLimited Company (Ltd)
9429000057004
New Zealand Business Number
977629
Company Number
Registered
Company Status

Aurora Vineyard Limited (issued an NZ business identifier of 9429000057004) was launched on 13 Oct 1999. 1 address is in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, until 02 Sep 2010. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Anna Dudek (an individual) located at Dover Heights, Nsw2030, Australia. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Ian Scott (an individual) - located at 21-02 The Waterside, Singapore. The 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Mark Joiner, located at Armook, Ny 10504, United States Of America (an individual). The Businesscheck database was updated on 23 Nov 2017.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered 02 Sep 2010
Directors
Name and Address Role Period
Ian Scott
#21-02 The Waterside, Singapore,
Address used since 02 Jun 2015
Director 09 Feb 2000 - current
Alan Trevor Jackson
Orakei, Auckland, 1071
Address used since 09 Feb 2000
Director 09 Feb 2000 - current
Anna Krystyna Dudek
Dover Heights, Nsw 2030,
Address used since 24 May 2010
Director 24 May 2010 - current
Mark Andrew Joiner
Apt 3-h, New York, Ny 10014,
Address used since 07 Jan 2004
Director 09 Feb 2000 - 02 Mar 2015
Bradford Leon Banducci
32 Wentworth Avenue, Papatoetoe, Manukau, 2025
Address used since 25 Sep 2009
Director 13 Oct 1999 - 24 May 2010
Addresses
Previous address Type Period
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 Registered & physical 29 Mar 2010 - 02 Sep 2010
Mcculloch & Partners, 34 Camp Street, Queenstown Physical & registered 04 May 2007 - 29 Mar 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 06 Oct 2006 - 04 May 2007
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 22 Sep 2005 - 06 Oct 2006
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 05 Sep 2003 - 22 Sep 2005
C/- Eileen Ho, Gosling Chapman, 63 Albert St, Level 8, Auckland Registered 14 Sep 2001 - 05 Sep 2003
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 17 Oct 2000 - 17 Oct 2000
30 Cheltenham Road, Devonport, Auckland Physical 17 Oct 2000 - 05 Sep 2003
30 Cheltenham Road, Devonport, Auckland Registered 08 Sep 2000 - 14 Sep 2001
30 Cheltenham Road, Devonport, Auckland Registered 12 Apr 2000 - 08 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Sep 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Anna Krystyna Dudek
Individual
Dover Heights, Nsw2030
Australia
02 Oct 2003 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Ian Scott
Individual
#21-02 The Waterside
Singapore
13 Oct 1999 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mark Andrew Joiner
Individual
Armook
Ny 10504, United States Of America
13 Oct 1999 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Alan Trevor Jackson
Individual
Orakei
Auckland
13 Oct 1999 - current
Location
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