Massive Wines Limited, a registered company, was registered on 30 Sep 2008. 9429032596052 is the NZ business number it was issued. This company has been supervised by 6 directors: Colin Roderick Mcdonald - an active director whose contract started on 26 Mar 2010,
John Greville Macpherson - an inactive director whose contract started on 30 Sep 2008 and was terminated on 01 Aug 2023,
Michael Kenneth Farrugia - an inactive director whose contract started on 31 May 2012 and was terminated on 17 Jul 2020,
Richard John Frizzell - an inactive director whose contract started on 26 Mar 2010 and was terminated on 29 Jun 2016,
Kim Andrew John Wicksteed - an inactive director whose contract started on 30 Sep 2008 and was terminated on 31 May 2012.
Updated on 23 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 111 Avenue Road East, Hastings, Hastings, 4156 (registered address),
111 Avenue Road East, Hastings, Hastings, 4122 (physical address),
111 Avenue Road East, Hastings, Hastings, 4122 (service address),
405 King Street North, Hastings, 4156 (other address) among others.
Massive Wines Limited had been using 308 Queen Street East, Hastings as their registered address up until 17 Nov 2020.
All shares (6000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Throp, Josephine Sarah (an individual) located at Rd 12, Havelock North postcode 4294,
Mcdonald, Colin Roderick (an individual) located at Havelock North postcode 4130,
Throp, Graham Hunter (an individual) located at Havelock North.
Previous addresses
Address #1: 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 16 Nov 2020 to 17 Nov 2020
Address #2: 405 King Street North, Hastings, 4156 New Zealand
Physical address used from 21 Oct 2015 to 16 Nov 2020
Address #3: 405 King Street North, Hastings, 4156 New Zealand
Registered address used from 20 Oct 2015 to 16 Nov 2020
Address #4: 18 Napier Road, Havelock North New Zealand
Physical address used from 30 Sep 2008 to 21 Oct 2015
Address #5: 18 Napier Road, Havelock North New Zealand
Registered address used from 30 Sep 2008 to 20 Oct 2015
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Individual | Throp, Josephine Sarah |
Rd 12 Havelock North 4294 New Zealand |
07 Apr 2010 - |
| Individual | Mcdonald, Colin Roderick |
Havelock North 4130 New Zealand |
07 Apr 2010 - |
| Individual | Throp, Graham Hunter |
Havelock North New Zealand |
30 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macpherson, John Greville |
R D 2 Hastings 4130 New Zealand |
30 Sep 2008 - 02 Aug 2023 |
| Individual | Frizzell, Richard John |
Grafton Auckland 1023 New Zealand |
07 Apr 2010 - 29 Sep 2016 |
| Individual | Frizzell, Judith May |
Grafton Auckland 1010 New Zealand |
07 Apr 2010 - 29 Sep 2016 |
| Entity | Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Company Number: 1603838 |
Mount Wellington Auckland 1051 New Zealand |
30 Sep 2008 - 17 Feb 2022 |
| Entity | Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Company Number: 1603838 |
Kohimarama Auckland 1740 New Zealand |
30 Sep 2008 - 17 Feb 2022 |
| Individual | Wicksteed, Kim Andrew John |
Havelock North 4130 |
30 Sep 2008 - 22 Jun 2012 |
| Individual | Bradley, Gavin Wayne |
Raumati Beach Paraparaumu 5032 |
30 Sep 2008 - 22 Jun 2012 |
| Individual | Mouat, Margaret Ann |
Raumati Beach Paraparaumu 5032 New Zealand |
30 Sep 2008 - 22 Jun 2012 |
Colin Roderick Mcdonald - Director
Appointment date: 26 Mar 2010
Address: Havelock North, 4130 New Zealand
Address used since 28 Sep 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Nov 2020
Address: Havelock North, 4294 New Zealand
Address used since 30 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2014
John Greville Macpherson - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 01 Aug 2023
Address: R D 2, Hastings, 4130 New Zealand
Address used since 12 Oct 2015
Michael Kenneth Farrugia - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 17 Jul 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Sep 2014
Richard John Frizzell - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 29 Jun 2016
Address: Grafton, Auckland, 1023 New Zealand
Address used since 01 Sep 2012
Kim Andrew John Wicksteed - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 31 May 2012
Address: Havelock North, 4130 New Zealand
Address used since 30 Sep 2008
Gavin Wayne Bradley - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 31 May 2012
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 30 Sep 2008
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