General information

Mcarthur Ridge Holdings Limited

Type: NZ Limited Company (Ltd)
9429045890680
New Zealand Business Number
6200843
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Mcarthur Ridge Holdings Limited (issued an NZBN of 9429045890680) was launched on 21 Dec 2016. 7 addresess are in use by the company: 65A Treffers Road, Wigram, Christchurch, 8042 (type: office, delivery). 2/14 Hazeldean Road, Addington, Christchurch had been their physical address, up to 14 Jun 2022. Mcarthur Ridge Holdings Limited used other names, namely: Mcarthur Ridge Vineyards Limited from 20 Feb 2017 to 07 Mar 2017, Rail Trail Wineries Limited (21 Dec 2016 to 20 Feb 2017). 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Nz Viticulture Estates Limited (an entity) located at Wigram, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 20.1 per cent of all shares (exactly 20100 shares); it includes
Graeme Mcvicar Limited (an entity) - located at 329 Durham Street North, Christchurch. Moving on to the third group of shareholders, share allotment (24900 shares, 24.9%) belongs to 1 entity, namely:
Bacchus Trustees Limited, located at Christchurch Central, Christchurch (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Mcarthur Ridge Holdings Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
Halswell, Christchurch, 8245 Postal 02 Aug 2019
65a Treffers Road, Wigram, Christchurch, 8042 Shareregister & other (Address For Share Register) 03 Jun 2022
65a Treffers Road, Wigram, Christchurch, 8042 Registered & physical & service 14 Jun 2022
65a Treffers Road, Wigram, Christchurch, 8042 Office & delivery 29 Jun 2022
Contact info
64 21 888289
Phone (Phone)
kerry.dellaca@yourgameplan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Kerry Dellaca
Halswell, Christchurch, 8025
Address used since 21 Dec 2016
Director 21 Dec 2016 - current
John Christopher Pike
St Albans, Christchurch, 8014
Address used since 27 Jun 2023
Merivale, Christchurch, 8014
Address used since 01 Dec 2018
Director 20 Feb 2017 - current
John Christopher James Pike
Merivale, Christchurch, 8014
Address used since 20 Feb 2017
Director 20 Feb 2017 - current
Graeme Alan Mcvicar
Fendalton, Christchurch, 8041
Address used since 20 Feb 2017
Director 20 Feb 2017 - current
Murray Bruce Petrie
Rd 3, Alexandra, 9393
Address used since 20 Feb 2017
Director 20 Feb 2017 - 01 Sep 2017
Addresses
Other active addresses
Type Used since
65a Treffers Road, Wigram, Christchurch, 8042 Office & delivery 29 Jun 2022
Principal place of activity
65a Treffers Road , Wigram , Christchurch , 8042
Previous address Type Period
2/14 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 21 Dec 2016 - 14 Jun 2022
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
NZ Viticulture Estates Limited
Shareholder NZBN: 9429046199553
Entity (NZ Limited Company)
Wigram
Christchurch
8042
04 Jul 2017 - current
Shares Allocation #2 Number of Shares: 20100
Shareholder Name Address Period
Graeme Mcvicar Limited
Shareholder NZBN: 9429031931205
Entity (NZ Limited Company)
329 Durham Street North
Christchurch
8013
04 Jul 2017 - current
Shares Allocation #3 Number of Shares: 24900
Shareholder Name Address Period
Bacchus Trustees Limited
Shareholder NZBN: 9429046203991
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
31 Oct 2021 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
M B & R A Trustee Limited
Shareholder NZBN: 9429046034229
Entity (NZ Limited Company)
Alexandra
9320
04 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcvicar, Graeme Alan
Director
Fendalton
Christchurch
8041
04 Jul 2017 - 31 Oct 2021
Dellaca, Andrew Kerry
Director
Halswell
Christchurch
8025
21 Dec 2016 - 04 Jul 2017
Location
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