General information
Moturoa Island Wine Limited
Type: NZ Limited Company (Ltd)9429031696548
New Zealand Business Number
2389882
Company Number
Registered
Company Status
Moturoa Island Wine Limited (issued a New Zealand Business Number of 9429031696548) was registered on 19 Jan 2010. 2 addresses are in use by the company: 4 Taramea Lane, Millbrook Resort, Arrowtown, 9371 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 18 May 2023. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Philhay Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Service & physical | 12 Nov 2014 |
| 4 Taramea Lane, Millbrook Resort, Arrowtown, 9371 | Registered | 18 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Duffy
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 01 Nov 2013 |
Director | 19 Jan 2010 - current |
|
Loren Allpress
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 01 Nov 2013 |
Director | 29 Aug 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 12 Nov 2014 - 18 May 2023 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 13 May 2013 - 12 Nov 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 16 Nov 2012 - 13 May 2013 |
| Hayes Knight, 470 Parnell Road, Auckland | Physical & registered | 19 Jan 2010 - 16 Nov 2012 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Philhay Investments Limited Shareholder NZBN: 9429031704076 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Jan 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Philhay Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2386689 |
| Country of origin | NZ |
| Address |
Level 1, 109 Carlton Gore Road Newmarket Auckland 1023 |
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