General information

Mt Rosa Wines Limited

Type: NZ Limited Company (Ltd)

9429036597512

New Zealand Business Number

1193352

Company Number

Registered

Company Status

Mt Rosa Wines Limited (issued an NZ business number of 9429036597512) was registered on 07 Mar 2002. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 1 65 Centennial Ave, Alexandra had been their registered address, up to 01 Apr 2022. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Boanas, Ann Pamela (a director) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Boanas, Guy Thomas (an individual) - located at Arrowtown, Arrowtown. Next there is the next group of shareholders, share allotment (4999 shares, 49.99%) belongs to 2 entities, namely:
Boanas, Guy Thomas, located at Arrowtown, Arrowtown (an individual),
Boanas, Ann Pamela, located at Arrowtown, Arrowtown (a director). The Businesscheck data was last updated on 01 Apr 2024.

Current address	Type	Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320	Registered & physical & service	01 Apr 2022

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Guy Thomas Boanas Arrowtown, Arrowtown, 9302 Address used since 03 Nov 2021 Rd 1, Queenstown, 9371 Address used since 09 Feb 2021 Queenstown, 9371 Address used since 04 Oct 2019 Rd 1, Queenstown, 9371 Address used since 17 Feb 2016	Director	07 Mar 2002 - current
Ann Pamela Boanas Arrowtown, Arrowtown, 9302 Address used since 03 Nov 2021 Rd 1, Queenstown, 9371 Address used since 09 Feb 2021 Queenstown, 9371 Address used since 04 Oct 2019 Queenstown, Queenstown, 9300 Address used since 12 Jun 2015	Director	12 Jun 2015 - current
Jeremy Christopher Railton Rd 1, Queenstown 9371, Address used since 11 Feb 2010	Director	07 Mar 2002 - 19 Jun 2015

Addresses

Previous address	Type	Period
Level 1 65 Centennial Ave, Alexandra, 9340	Registered & physical	26 Nov 2020 - 01 Apr 2022
Level 2, 45 Camp Street, Queenstown, 9300	Registered & physical	05 Mar 2020 - 26 Nov 2020
Level 1, 13 Camp Street, Queenstown, 9300	Registered & physical	25 Sep 2019 - 05 Mar 2020
Level 1, 13 Camp Street, Queenstown, 9300	Physical	25 Feb 2016 - 25 Sep 2019
Level 1, 13 Camp Street, Queenstown, 9300	Registered	26 Feb 2014 - 25 Sep 2019
Level 1, 13 Camp Street, Queenstown, 9300	Registered	29 Oct 2010 - 26 Feb 2014
Level 1, 13 Camp Street, Queenstown, 9300	Physical	29 Oct 2010 - 25 Feb 2016
Polson Higgs, 139 Moray Place, Dunedin 9016	Physical & registered	18 Feb 2010 - 29 Oct 2010
C/-polson Higgs, 139 Moray Pl, Dunedin	Registered & physical	27 Mar 2005 - 18 Feb 2010
First Floor, 95 Riccarton Road, Riccarton, Christchurch	Physical & registered	07 Mar 2002 - 27 Mar 2005

Financial Data

Financial info

10000

Total number of Shares

February

Annual return filing month

01 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Boanas, Ann Pamela Director	Arrowtown Arrowtown 9302	19 Jun 2015 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Boanas, Guy Thomas Individual	Arrowtown Arrowtown 9302	07 Mar 2002 - current

Shares Allocation #3 Number of Shares: 4999

Shareholder Name	Address	Period
Boanas, Guy Thomas Individual	Arrowtown Arrowtown 9302	07 Mar 2002 - current
Boanas, Ann Pamela Director	Arrowtown Arrowtown 9302	19 Jun 2015 - current

Shares Allocation #4 Number of Shares: 4999

Shareholder Name	Address	Period
Dallison, John Victor Individual	Merivale Christchurch 8014	07 Mar 2002 - current
Boanas, Guy Thomas Individual	Arrowtown Arrowtown 9302	07 Mar 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Railton, Jeremy Christopher Individual	Rd 1 Queenstown 9371	07 Mar 2002 - 19 Jun 2015
Railton, Joanne Elizabeth Individual	Rd 1 Queenstown 9371	07 Mar 2002 - 19 Jun 2015

Location

Companies nearby

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	The Body Mechanics Limited Level 1, 8 Church Street
	Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street
	Novena Property NZ Limited Level 2, 11-17 Church Street