Shortcuts

Master Of Ceremonies Limited

Type: NZ Limited Company (Ltd)
9429042544180
NZBN
6096079
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
26 Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 03 Jul 2017
58 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 15 May 2018
37 Charlotte Street
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 16 Nov 2020

Master Of Ceremonies Limited was registered on 31 Aug 2016 and issued an NZBN of 9429042544180. This registered LTD company has been managed by 2 directors: Nicholas Charles Fraser Marshall - an active director whose contract began on 31 Aug 2016,
Mathew Greville Croad - an active director whose contract began on 01 May 2020.
As stated in BizDb's information (updated on 20 Feb 2024), this company uses 8 addresess: 10 West Terrace, Auckland Central, Auckland, 1010 (registered address),
10 West Terrace, Auckland Central, Auckland, 1010 (service address),
10 West Terrace, Auckland Central, Auckland, 1010 (records address),
10 West Terrace, Auckland Central, Auckland, 1010 (shareregister address) among others.
Up to 16 Nov 2020, Master Of Ceremonies Limited had been using 58 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). In the first group, 23 shares are held by 2 entities, namely:
Mg Croad Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Croad, Mathew Greville (an individual) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 2 shareholders, holds 65 per cent shares (exactly 65 shares) and includes
Ncfm Trustees Limited - located at Onehunga, Auckland,
Marshall, Nicholas Charles Fraser - located at Eden Terrace, Auckland.
The next share allotment (12 shares, 12%) belongs to 2 entities, namely:
Reeve, Anna Louise Rose, located at St Heliers, Auckland (an individual),
Reeve, Jay, located at St Heliers, Auckland (an individual). Master Of Ceremonies Limited was classified as "Beer, wine and spirit wholesaling" (ANZSIC F360610).

Addresses

Other active addresses

Address #4: 37 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 01 Jul 2021

Address #5: 37 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand

Postal & office address used from 02 Jul 2021

Address #6: 10 West Terrace, Auckland Central, Auckland, 1010 New Zealand

Office & postal address used from 15 Jul 2023

Address #7: 10 West Terrace, Auckland Central, Auckland, 1010 New Zealand

Records & shareregister address used from 25 Sep 2023

Address #8: 10 West Terrace, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 03 Oct 2023

Principal place of activity

37 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: 58 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 23 May 2018 to 16 Nov 2020

Address #2: 26 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 11 Jul 2017 to 23 May 2018

Address #3: 5 Barrington Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 31 Aug 2016 to 11 Jul 2017

Contact info
64 21 800313
Phone
nick@drink-mc.co.nz
Email
No website
Website
www.drinkpals.co.nz
15 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23
Entity (NZ Limited Company) Mg Croad Trustees Limited
Shareholder NZBN: 9429048352710
Onehunga
Auckland
1061
New Zealand
Individual Croad, Mathew Greville Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 65
Entity (NZ Limited Company) Ncfm Trustees Limited
Shareholder NZBN: 9429048128629
Onehunga
Auckland
1061
New Zealand
Director Marshall, Nicholas Charles Fraser Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Reeve, Anna Louise Rose St Heliers
Auckland
1071
New Zealand
Individual Reeve, Jay St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Paul Raymonde Morningside
Auckland
1022
New Zealand
Directors

Nicholas Charles Fraser Marshall - Director

Appointment date: 31 Aug 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Jun 2022

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 27 Jun 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Feb 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jul 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Jul 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Aug 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Jul 2017


Mathew Greville Croad - Director

Appointment date: 01 May 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Jun 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 May 2020

Nearby companies
Similar companies

Asta Merchants Limited
12 Crummer Road

Brothers Wholesale Limited
2 Crummer Road

En Primeur Limited
7 Elgin Street

Nz Liquor Online Limited
30 Crummer Road

St Nesbit Wines Limited
8 Murdoch Road

The Wine Fence Limited
16 Potatau Street