Mystery Creek Wines 2007 Limited was registered on 23 Aug 2007 and issued an NZ business number of 9429033183176. The registered LTD company has been managed by 4 directors: Vicki Edwards - an active director whose contract started on 23 Aug 2007,
Lynette Therese Erceg - an active director whose contract started on 23 Aug 2007,
Garry John Major - an active director whose contract started on 23 Aug 2007,
Darryl Edward Gregory - an active director whose contract started on 23 Aug 2007.
According to BizDb's database (last updated on 17 Mar 2024), the company uses 1 address: 19 Victoria Street, Cambridge, 3434 (category: registered, physical).
Up until 04 Aug 2008, Mystery Creek Wines 2007 Limited had been using C/-Herbert Morton Limited, 77-79 Duke Street, Cambridge as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Major Investments 2005 Limited (an entity) located at Cambridge.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Mystery Creek Wines Limited - located at 41 Shortland Street, Auckland City.
Previous address
Address: C/-herbert Morton Limited, 77-79 Duke Street, Cambridge
Physical & registered address used from 23 Aug 2007 to 04 Aug 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Major Investments 2005 Limited Shareholder NZBN: 9429034370780 |
Cambridge |
23 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mystery Creek Wines Limited Shareholder NZBN: 9429033530352 |
41 Shortland Street Auckland City 1140 New Zealand |
23 Aug 2007 - |
Vicki Edwards - Director
Appointment date: 23 Aug 2007
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 18 Aug 2015
Lynette Therese Erceg - Director
Appointment date: 23 Aug 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Apr 2008
Garry John Major - Director
Appointment date: 23 Aug 2007
Address: Ohaupo, Ohaupo, 3881 New Zealand
Address used since 18 Aug 2015
Darryl Edward Gregory - Director
Appointment date: 23 Aug 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Aug 2007
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