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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | The Fifth Innings Wine Company Limited Shareholder NZBN: 9429041841976 |
Blenheim Blenheim 7201 New Zealand |
07 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lcwift Limited Shareholder NZBN: 9429041823347 Company Number: 5735350 |
25 Jun 2015 - 07 Jul 2015 | |
Entity | Lcwift Limited Shareholder NZBN: 9429041823347 Company Number: 5735350 |
25 Jun 2015 - 07 Jul 2015 |
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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