Mount Liquor Limited, a registered company, was started on 20 May 2003. 9429035980766 is the number it was issued. "Liquor store" (ANZSIC G412310) is how the company has been classified. The company has been managed by 2 directors: Lisa Charmaine Parker - an active director whose contract started on 20 May 2003,
Bruce Neal Narbey - an inactive director whose contract started on 20 May 2003 and was terminated on 31 Mar 2010.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Owens Place, Bayfair, Mount Maunganui, 3116 (types include: postal, office).
Mount Liquor Limited had been using 237 Range Road, Papamoa Beach, Papamoa as their registered address up until 03 Nov 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
1 Owens Place, Bayfair, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 237 Range Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 20 Dec 2011 to 03 Nov 2016
Address #2: 1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 11 Nov 2010 to 20 Dec 2011
Address #3: 237 Range Road, Papamoa New Zealand
Registered & physical address used from 09 Apr 2010 to 11 Nov 2010
Address #4: 628 Grenada Street, Papamoa
Registered & physical address used from 30 Jul 2003 to 09 Apr 2010
Address #5: 1a August Place, Greenlane, Auckland
Registered & physical address used from 20 May 2003 to 30 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Samcha Corporate Trustee Limited Shareholder NZBN: 9429042269366 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Aug 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parker, Lisa Charmaine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Ian Michael |
Papamoa Beach Papamoa 3118 New Zealand |
31 Mar 2010 - 23 Aug 2017 |
Individual | Parker, Alan Ross |
Goodwood Heights Manuka 2105 New Zealand |
31 Mar 2010 - 23 Aug 2017 |
Individual | Narbey, Bruce Neal |
Papamoa |
26 Oct 2004 - 25 Sep 2008 |
Entity | Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 |
26 Oct 2004 - 26 Oct 2004 | |
Entity | Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 |
26 Oct 2004 - 26 Oct 2004 | |
Individual | Narbey, Bruce Neal |
Papamoa |
20 May 2003 - 25 Sep 2008 |
Individual | Parker, Lisa Charmaine |
Papamoa |
26 Oct 2004 - 25 Sep 2008 |
Lisa Charmaine Parker - Director
Appointment date: 20 May 2003
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Feb 2017
Bruce Neal Narbey - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 31 Mar 2010
Address: Papamoa, 3118 New Zealand
Address used since 25 Sep 2008
Bay Commercial Holdings Limited
1 Owens Place
Harington Street Liquor Limited
1 Owens Place
Atlas Consulting Limited
1 Owens Place
Hospitality Help Limited
1 Owens Place
Tauranga Liquor Limited
1 Owens Place
Samcha Corporate Trustee Limited
1 Owens Place
Cheema Investments Limited
30 Cameron Road
Dhesi Enterprises Limited
124 Santa Monica Drive
P Ventures Limited
30 Cameron Road
Papamoa Liquor Island Limited
58 Wharf Street
Swagger Inn Pub Co Limited
317 Maunganui Road
Tauranga Liquor Limited
1 Owens Place