General information
Pisa Moorings Vineyard Limited
Type: NZ Limited Company (Ltd)9429036489022
New Zealand Business Number
1211790
Company Number
Registered
Company Status
Pisa Moorings Vineyard Limited (issued an NZ business number of 9429036489022) was incorporated on 15 May 2002. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, registered). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, until 16 Oct 2013. 1000 shares are issued to 12 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 30 shares (3% of shares), namely:
Mckay, Lesley (an individual) located at Rd 2, Cromwell postcode 9384. When considering the second group, a total of 1 shareholder holds 1.5% of all shares (exactly 15 shares); it includes
Grove Farm Trustee Limited (an entity) - located at Cromwell, Otago. Next there is the third group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Jackson, Kevin Vincent, located at Sh 6, R D 2, Cromwell (an individual). Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical & registered & service | 16 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bevin Mckay
Rd 2, Cromwell, 9384
Address used since 01 Oct 2015 |
Director | 15 May 2002 - current |
|
Alastair David Stark
R D 2, Cromwell, 9384
Address used since 01 Oct 2015 |
Director | 15 May 2002 - 01 Jun 2019 |
|
Ian Campbell Begg
Dunedin,
Address used since 31 Jan 2006 |
Director | 31 Jan 2006 - 23 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Registered & physical | 09 Oct 2009 - 16 Oct 2013 |
| Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell | Registered & physical | 15 May 2002 - 09 Oct 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Lesley Individual |
Rd 2 Cromwell 9384 |
21 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove Farm Trustee Limited Shareholder NZBN: 9429047697584 Entity (NZ Limited Company) |
Cromwell Otago 9310 |
21 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Kevin Vincent Individual |
Sh 6 R D 2, Cromwell |
31 Jan 2006 - current |
Shares Allocation #4 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
C. J. S. Investments Limited Shareholder NZBN: 9429037056728 Entity (NZ Limited Company) |
Timaru |
03 Nov 2011 - current |
Shares Allocation #5 Number of Shares: 165
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay Family Trustee Company 2019 Limited Shareholder NZBN: 9429047680739 Entity (NZ Limited Company) |
Rd2 Cromwell 9384 |
16 Oct 2023 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark On Park Limited Shareholder NZBN: 9429035369882 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
03 Nov 2011 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Richard Drummond Individual |
Queenstown |
24 Jan 2005 - current |
|
Fraser, Robyn Mary Individual |
Queenstown |
24 Jan 2005 - current |
Shares Allocation #8 Number of Shares: 85
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Susan Margaret Individual |
Rd Cromwell |
13 Nov 2007 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensman, Lynda Mary Individual |
Queenstown Queenstown 9300 |
10 Jun 2016 - current |
Shares Allocation #10 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Olivia Jane Individual |
Cromwell Cromwell 9310 |
13 Nov 2007 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensman, Sharyn Kathleen Individual |
State Highway 6 Queenstown |
24 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore Corporation Limited Shareholder NZBN: 9429039692153 Company Number: 318440 Entity |
Cromwell Cromwell 9310 |
13 Nov 2007 - 21 Nov 2023 |
|
Mckay, Alan Bevin Individual |
Rd 2 Cromwell 9384 |
15 May 2002 - 16 Oct 2023 |
|
Stark, Christopher John Individual |
Maori Park Timaru 7910 |
05 Dec 2006 - 03 Nov 2011 |
|
C. J. S. Investments Limited Shareholder NZBN: 9429037056728 Company Number: 1106001 Entity |
24 Jan 2005 - 05 Dec 2006 | |
|
Stark, Alastair David Individual |
R D Cromwell |
15 May 2002 - 14 Mar 2023 |
|
Stark, David Garth Individual |
Rd Cromwell |
13 Nov 2007 - 03 Nov 2011 |
|
Boulton Paper Company Limited Shareholder NZBN: 9429040289298 Company Number: 150789 Entity |
24 Jan 2005 - 24 Jan 2005 | |
|
Dustin, Ian Luke Individual |
Papamoa Beach Tauranga 3118 |
05 Dec 2006 - 01 Jul 2016 |
|
Ian Dustin Management Limited Shareholder NZBN: 9429038180736 Company Number: 838202 Entity |
24 Jan 2005 - 31 Jan 2006 | |
|
Destination Cromwell Limited Shareholder NZBN: 9429037530518 Company Number: 969704 Entity |
20 Dec 2004 - 24 Jan 2005 | |
|
Begg, Ian Campbell Individual |
Dunedin |
31 Jan 2006 - 05 Dec 2006 |
|
Ian Dustin Management Limited Shareholder NZBN: 9429038180736 Company Number: 838202 Entity |
24 Jan 2005 - 31 Jan 2006 | |
|
Boulton Paper Company Limited Shareholder NZBN: 9429040289298 Company Number: 150789 Entity |
24 Jan 2005 - 24 Jan 2005 | |
|
Hensman, Linda Mary Individual |
Queenstown |
24 Jan 2005 - 10 Jun 2016 |
|
Destination Cromwell Limited Shareholder NZBN: 9429037530518 Company Number: 969704 Entity |
20 Dec 2004 - 24 Jan 2005 | |
|
C. J. S. Investments Limited Shareholder NZBN: 9429037056728 Company Number: 1106001 Entity |
24 Jan 2005 - 05 Dec 2006 |
Location
Companies nearby
 |
Central Metal Supplies Limited 29 The Mall |
|
Studio Red Limited 29 The Mall |
|
Afix (cromwell) Limited 29 The Mall |
|
Heli Ag NZ Limited 29 The Mall |
|
Pine & Gold Limited 29 The Mall |
|
The Linen Collection Limited 29 The Mall |