Mora Wines Limited
Type: NZ Limited Company (Ltd)Mora Wines Limited (issued a business number of 9429040289977) was launched on 11 Jun 1981. 2 addresses are in use by the company: 58 Hunter Road, Queenstown, 9371 (type: registered, service). 69 Buckingham Street, Arrowtown had been their registered address, up to 20 Jun 2023. Mora Wines Limited used more names, namely: Akarua Limited from 11 Aug 2008 to 05 Oct 2022, Bannockburn Heights Limited (11 Aug 1997 to 11 Aug 2008) and Southfork Farms Limited (11 Jun 1981 - 11 Aug 1997). 2450000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 122500 shares (5 per cent of shares), namely:
Mora Wines Limited (an entity) located at Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 2327500 shares); it includes
Skeggs Group Limited (an entity) - located at Queenstown. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Buckingham Street, Arrowtown, 9302 | Physical | 29 Aug 2017 |
| 58 Hunter Road, Queenstown, 9371 | Registered & service | 20 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David George Skeggs
Rd 1, Queenstown, 9371
Address used since 25 Jul 2012
Rd 1, Arrowtown, 9371
Address used since 21 Aug 2017
Queenstown, 9371
Address used since 07 Oct 2019 |
Director | 09 Dec 1991 - current |
|
Alistair Rickard King
Wanaka, Wanaka, 9305
Address used since 26 Feb 2020
Brownston House, 21 Brownston Street, Wanaka, 9305
Address used since 05 Apr 2016 |
Director | 31 Jul 2008 - current |
|
John Belsham
Mission Bay, Auckland, 1071
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
John Laurance Belsham
Renwick, Blenheim, 7204
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 06 Aug 2020 |
|
Clifford George Skeggs
Maori Hill, Dunedin, 9010
Address used since 25 Jul 2012 |
Director | 05 Dec 1997 - 03 Feb 2015 |
|
Matthew Patrick Connell
Cromwell, Cromwell, 9310
Address used since 22 Oct 2012 |
Director | 22 Oct 2012 - 05 Dec 2014 |
|
Ian Arthur Carter
Dunedin,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 05 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| 69 Buckingham Street, Arrowtown, 9302 | Registered & service | 29 Aug 2017 - 20 Jun 2023 |
| Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 | Registered & physical | 19 Jan 2011 - 29 Aug 2017 |
| Ground Floor, 399 Moray Place, Dunedin | Physical & registered | 13 Feb 2006 - 19 Jan 2011 |
| Level One, Skeggs House, 62-66 Tennyson Street, Dunedin | Registered | 21 Jun 1997 - 13 Feb 2006 |
| Level One, Skeggs House, 60-66 Tennyson Street, Dunedin | Physical | 20 Jun 1997 - 13 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mora Wines Limited Shareholder NZBN: 9429040289977 Entity (NZ Limited Company) |
Queenstown 9371 |
22 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs Group Limited Shareholder NZBN: 9429039261649 Entity (NZ Limited Company) |
Queenstown 9371 |
03 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs, Sir Clifford Individual |
Roslyn Dunedin 9010 |
11 Jun 1981 - 03 Feb 2015 |
|
Skeggs, Lady Marie Eleanor Individual |
Roslyn Dunedin 9010 |
11 Jun 1981 - 03 Feb 2015 |
|
Connell, Matthew Patrick Individual |
Cromwell Cromwell 9310 |
22 Oct 2012 - 15 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skeggs Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 455159 |
| Country of origin | NZ |
| Address |
69 Buckingham Street Arrowtown 9302 |
 |
Rua Wines Limited 69 Buckingham Street |
|
Skeggs Group Ventures Limited 69 Buckingham Street |
|
Skeggs Group Management Limited 69 Buckingham Street |
|
Coronet Investments Limited 69 Buckingham Street |
|
Knight One Limited 69 Buckingham Street |
|
Skeggs Group Treasury Limited 69 Buckingham Street |