General information

Mount Dunstan Harvesting Limited

Type: NZ Limited Company (Ltd)
9429032396546
New Zealand Business Number
2208898
Company Number
Registered
Company Status
A013120 - Vineyard Operation
Industry classification codes with description

Mount Dunstan Harvesting Limited (issued a New Zealand Business Number of 9429032396546) was registered on 25 Feb 2009. 4 addresses are in use by the company: 68 Mcarthur Road, Rd 1, Alexandra, 9391 (type: postal, postal). 51A Russell Street, Alexandra had been their registered address, up to 05 Nov 2019. Mount Dunstan Harvesting Limited used other names, namely: Mcarthur Ridge Harvesting Limited from 25 Feb 2009 to 16 Feb 2017. 100 shares are allotted to 15 shareholders who belong to 9 shareholder groups. The first group is composed of 3 entities and holds 10 shares (10 per cent of shares), namely:
Davies, Maurice Paul (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Davies, Caroline Lee (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Independent Professional Trustees (2007) Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Checketts Mckay Trustees Limited (an entity) - located at Alexandra, Alexandra,
Mclellan, Karen Marie Joan (an individual) - located at Rd 1, Alexandra,
Mclellan, Rory (an individual) - located at Alexandra. The next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Day, John Jeremy, located at Springvale Rd 1, Alexandra (an individual). "Vineyard operation" (business classification A013120) is the category the Australian Bureau of Statistics issued Mount Dunstan Harvesting Limited. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
51a Russell Street, Alexandra, 9320 Physical & service 01 May 2018
68 Mcarthur Road, Rd 1, Alexandra, 9391 Registered 05 Nov 2019
P O Box 206, Alexandra, 9340 Postal 08 Sep 2021
68 Mcarthur Road, Rd 1, Alexandra, 9391 Postal 03 Aug 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Rory Mclellan
Rd 3, Alexandra, 9393
Address used since 09 Sep 2015
Director 25 Feb 2009 - current
John Rasmussen
Rd 1, Alexandra, 9391
Address used since 09 Sep 2015
Director 25 Feb 2009 - current
Alan John Houghton
Mangere Bridge, Auckland, 2022
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Maurice Paul Davies
Raumati Beach, Paraparaumu, 5032
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Kenneth Edward Marner
Rd 1, Alexandra, 9391
Address used since 24 Sep 2018
Director 24 Sep 2018 - 12 Oct 2022
Magdalen Hope
Rd 1, Alexandra, 9391
Address used since 02 Oct 2021
Director 02 Oct 2021 - 12 Oct 2022
Peter James Taylor
Roslyn, Dunedin, 9010
Address used since 25 Feb 2009
Director 25 Feb 2009 - 09 Sep 2018
John Jeremy Day
Rd 1, Alexandra, 9391
Address used since 09 Sep 2015
Director 25 Feb 2009 - 16 Feb 2017
Addresses
Other active addresses
Type Used since
68 Mcarthur Road, Rd 1, Alexandra, 9391 Postal 03 Aug 2023
Previous address Type Period
51a Russell Street, Alexandra, 9320 Registered 01 May 2018 - 05 Nov 2019
65 Centennial Avenue, Alexandra, 9320 Registered & physical 17 Sep 2015 - 01 May 2018
65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical & registered 06 Sep 2012 - 17 Sep 2015
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Registered & physical 21 Sep 2009 - 06 Sep 2012
Grant Thornton Otago Ltd, Chartered, Accountants, Level 7, Radio Otago, House, 248 Cumberland St, Dunedin Registered & physical 25 Feb 2009 - 21 Sep 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Davies, Maurice Paul
Individual
Raumati Beach
Paraparaumu
5032
13 Jul 2020 - current
Davies, Caroline Lee
Individual
Raumati Beach
Paraparaumu
5032
13 Jul 2020 - current
Independent Professional Trustees (2007) Limited
Shareholder NZBN: 9429033282206
Entity (NZ Limited Company)
Wellington
6011
13 Jul 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
25 Feb 2009 - current
Mclellan, Karen Marie Joan
Individual
Rd 1
Alexandra
25 Feb 2009 - current
Mclellan, Rory
Individual
Alexandra
25 Feb 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Day, John Jeremy
Individual
Springvale Rd 1
Alexandra
25 Feb 2009 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Domino Systems Limited
Shareholder NZBN: 9429039820952
Entity (NZ Limited Company)
Alexandra
9320
25 Feb 2009 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Alemann Estate Limited
Shareholder NZBN: 9429031812443
Entity (NZ Limited Company)
18 Oteha Valley Rd Ext
Albany
0752
25 Feb 2009 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Kenyon, Victoria Jane
Individual
North New Brighton
Christchurch
25 Feb 2009 - current
Kenyon, Phillip Ross
Individual
North New Brighton
Christchurch
25 Feb 2009 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Rasmussen, John
Individual
Rd 1
Alexandra
9391
25 Feb 2009 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Major, Grant Thomas
Individual
Mount Pleasant
Christchurch
8081
25 Feb 2009 - current
Major, Jilkl Christine
Individual
Mount Pleasant
Christchurch
8081
25 Feb 2009 - current
Shares Allocation #9 Number of Shares: 10
Shareholder Name Address Period
Cowan, Trevor
Individual
Alexandra
25 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Beer, Maryon Agnes
Individual
Rd 1
Alexandra
9391
25 Feb 2009 - 09 Feb 2024
Beer, David Lawrence
Individual
Rd 1
Alexandra
9391
25 Feb 2009 - 09 Feb 2024
Dunstan Paddock Limited
Shareholder NZBN: 9429036175291
Company Number: 1268291
Entity
Dunedin Central
Dunedin
9016
25 Feb 2009 - 19 Jun 2018
Pinot Rouge New Zealand Limited
Shareholder NZBN: 9429035519911
Company Number: 1486433
Entity
Dunedin Central
Dunedin
9016
25 Feb 2009 - 13 Jul 2020
Fervarl Limited
Shareholder NZBN: 9429037596699
Company Number: 957570
Entity
Raumati Beach
Kapiti
25 Feb 2009 - 14 Jul 2020
Fervarl Limited
Shareholder NZBN: 9429037596699
Company Number: 957570
Entity
Raumati Beach
Kapiti
25 Feb 2009 - 14 Jul 2020
Dunstan Paddock Limited
Shareholder NZBN: 9429036175291
Company Number: 1268291
Entity
Dunedin Central
Dunedin
9016
25 Feb 2009 - 19 Jun 2018
Pinot Rouge New Zealand Limited
Shareholder NZBN: 9429035519911
Company Number: 1486433
Entity
Dunedin Central
Dunedin
9016
25 Feb 2009 - 13 Jul 2020
Location
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