Molyneux Wines Limited
Type: NZ Limited Company (Ltd)Molyneux Wines Limited (issued a business number of 9429038669170) was started on 18 Feb 1994. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra, Alexandra had been their physical address, until 01 Apr 2022. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 334 shares (33.4% of shares), namely:
Pimm & Co Trustees Limited (an entity) located at Bannockburn Rd 2, Cromwell postcode 9384,
Macalister, Alan Perry Michael (an individual) located at Level 3 O'connells Centre, Cnr Beach & Camp Sts, Queenstown. When considering the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
David Speight Holdings Limited (an other) - located at 139 Moray Place, Dunedin. The 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Huxtable Holdings Limited, located at 128 Spey Street, Invercargill (an other). Our database was updated on 18 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 01 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Geoffrey Neil Anderson
Dalefield, Queenstown, 9371
Address used since 12 May 2016 |
Director | 18 Feb 1994 - current |
|
William Ramsay Macalister
Cromwell, Cromwell, 9310
Address used since 30 Jul 2018
Cromwell, 9384
Address used since 12 May 2016 |
Director | 18 Feb 1994 - current |
|
Sheila Mairi Speight
Arrowtown, Arrowtown, 9302
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - current |
|
David Napier Speight
Rd 1, Queenstown, 9371
Address used since 26 May 2010 |
Director | 18 Feb 1994 - 06 Dec 2014 |
|
Shirley Margaret Macalister
Cromwell,
Address used since 18 Feb 1994 |
Director | 18 Feb 1994 - 16 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical & registered | 13 Mar 2019 - 01 Apr 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 26 May 2014 - 13 Mar 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 10 Dec 2009 - 26 May 2014 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 09 Jul 2007 - 10 Dec 2009 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Physical & registered | 31 Jul 2005 - 09 Jul 2007 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Registered & physical | 04 Sep 2002 - 31 Jul 2005 |
| C/- Cook Adam & Partners, 5 Athol Street, Queenstown | Physical | 26 Jun 1997 - 04 Sep 2002 |
| C/- Mead & Stark, 29 The Mall, Cromwell | Registered | 16 May 1994 - 04 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pimm & Co Trustees Limited Shareholder NZBN: 9429035521266 Entity (NZ Limited Company) |
Bannockburn Rd 2 Cromwell 9384 |
31 Jul 2008 - current |
|
Macalister, Alan Perry Michael Individual |
Level 3 O'connells Centre Cnr Beach & Camp Sts, Queenstown |
31 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Speight Holdings Limited Other (Other) |
139 Moray Place Dunedin |
18 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huxtable Holdings Limited Other (Other) |
128 Spey Street Invercargill |
18 Feb 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macalister, William Ramsay Individual |
Cromwell |
31 Jul 2008 - 18 Apr 2023 |
|
Macalister, William Ramsay Individual |
Cromwell |
31 Jul 2008 - 18 Apr 2023 |
|
Smith, James Maurice Individual |
Timaru |
18 Feb 1994 - 19 May 2005 |
|
Macalister, Shirley Margaret Individual |
Cromwell |
31 Jul 2008 - 16 May 2014 |
|
Macalister, William Ramsey Individual |
R D 2 Cromwell |
18 Feb 1994 - 19 May 2005 |
|
Macalister, Shirley Margaret Individual |
Cromwell |
18 Feb 1994 - 19 May 2005 |
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