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Mount Liquor Limited

Type: NZ Limited Company (Ltd)
9429035980766
NZBN
1304370
Company Number
Registered
Company Status
085382187
GST Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
1 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 11 Nov 2010
1 Owens Place
Bayfair
Mount Maunganui 3116
New Zealand
Registered address used since 03 Nov 2016
1 Owens Place
Bayfair
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 19 Oct 2020

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).

Addresses

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

Contact info
64 7 5759106
17 Oct 2018 Phone
www.liquorland.co.nz
17 Oct 2018 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Parker, Lisa Charmaine Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Ian Michael Papamoa Beach
Papamoa
3118
New Zealand
Individual Parker, Alan Ross Goodwood Heights
Manuka
2105
New Zealand
Individual Narbey, Bruce Neal Papamoa
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Individual Narbey, Bruce Neal Papamoa
Individual Parker, Lisa Charmaine Papamoa
Directors

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

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