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Misty Cove Wine Group Limited

Type: NZ Limited Company (Ltd)
9429041823439
NZBN
5735387
Company Number
Registered
Company Status
F360610
Industry classification code
"beer, Wine And Spirit Wholesaling"
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 21 Apr 2017
58 Arthur Street
Blenheim
Blenheim 7201
New Zealand
Registered & service address used since 02 Apr 2024

Misty Cove Wine Group Limited was started on 25 Jun 2015 and issued a New Zealand Business Number of 9429041823439. The registered LTD company has been managed by 4 directors: Timothy Edward May - an active director whose contract began on 02 Jul 2018,
Jarrod Ian Englefield - an active director whose contract began on 25 Sep 2023,
Andrew Bailey - an inactive director whose contract began on 25 Jun 2015 and was terminated on 21 Sep 2023,
Seamus Gwyn Knox - an inactive director whose contract began on 01 Feb 2018 and was terminated on 21 May 2020.
As stated in our data (last updated on 20 Apr 2024), this company filed 1 address: 58 Arthur Street, Blenheim, Blenheim, 7201 (types include: registered, service).
Up to 21 Apr 2017, Misty Cove Wine Group Limited had been using Level 1, 22 Foster Street, Addington, Christchurch as their physical address.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
The Fifth Innings Wine Company Limited (an entity) located at Blenheim, Blenheim postcode 7201. Misty Cove Wine Group Limited has been categorised as ""Beer, wine and spirit wholesaling"" (business classification F360610).

Addresses

Previous address

Address #1: Level 1, 22 Foster Street, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 25 Jun 2015 to 21 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) The Fifth Innings Wine Company Limited
Shareholder NZBN: 9429041841976
Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lcwift Limited
Shareholder NZBN: 9429041823347
Company Number: 5735350
Entity Lcwift Limited
Shareholder NZBN: 9429041823347
Company Number: 5735350
Directors

Timothy Edward May - Director

Appointment date: 02 Jul 2018

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 29 Mar 2021

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 02 Jul 2018


Jarrod Ian Englefield - Director

Appointment date: 25 Sep 2023

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 25 Sep 2023


Andrew Bailey - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 21 Sep 2023

Address: Rd 5, Renwick, 7275 New Zealand

Address used since 11 Mar 2020

Address: Rd 1, Picton, 7281 New Zealand

Address used since 25 Jun 2015

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 26 Aug 2017


Seamus Gwyn Knox - Director (Inactive)

Appointment date: 01 Feb 2018

Termination date: 21 May 2020

Address: Rd 1, Renwick, 7271 New Zealand

Address used since 01 Feb 2018

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