Cellar Limited, a registered company, was incorporated on 30 Mar 2000. 9429037337148 is the NZBN it was issued. This company has been supervised by 2 directors: Blair Robert Duncan - an active director whose contract began on 30 Mar 2000,
Michele Therese Spring - an inactive director whose contract began on 30 Mar 2000 and was terminated on 25 Sep 2015.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Suite 1501 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 (type: registered, service).
Cellar Limited had been using 21 Hepburn Street, Freemans Bay, Auckland as their registered address until 24 Dec 2021.
One entity owns all company shares (exactly 120 shares) - Duncan, Blair Robert - located at 1010, Freemans Bay, Auckland.
Previous addresses
Address #1: 21 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 05 Oct 2015 to 24 Dec 2021
Address #2: 2 Turakina Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 13 Dec 2013 to 05 Oct 2015
Address #3: Unit 16, 43 Fremlin Place, Avondale, Auckland, 1026 New Zealand
Registered address used from 17 Dec 2012 to 13 Dec 2013
Address #4: Unit 16, 43 Fremlin Place, Avondale, Auckland, 1026 New Zealand
Physical address used from 17 Dec 2012 to 05 Oct 2015
Address #5: 68 The Drive, Tawa, Wellington New Zealand
Registered address used from 13 Apr 2000 to 17 Dec 2012
Address #6: 68 The Drive, Tawa, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #7: 68 The Drive, Tawa, Wellington New Zealand
Physical address used from 30 Mar 2000 to 17 Dec 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Duncan, Blair Robert |
Freemans Bay Auckland 1011 New Zealand |
30 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spring, Michele Therese |
Tawa Wellington |
30 Mar 2000 - 25 Oct 2016 |
Blair Robert Duncan - Director
Appointment date: 30 Mar 2000
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Feb 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Oct 2015
Michele Therese Spring - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 25 Sep 2015
Address: Tawa, Wellington, New Zealand
Address used since 30 Mar 2000
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