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Classic World Wines Limited

Type: NZ Limited Company (Ltd)
9429037622039
NZBN
952755
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

Classic World Wines Limited, a registered company, was incorporated on 25 Mar 1999. 9429037622039 is the business number it was issued. The company has been supervised by 2 directors: Philippa Margaret Macpherson - an active director whose contract started on 25 Mar 1999,
John Greville Macpherson - an active director whose contract started on 25 Mar 1999.
Last updated on 15 May 2025, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Classic World Wines Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 24 Oct 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 25 Mar 1999 to 14 Aug 2013 they were named Raratu Developments Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 11 Oct 2017 to 24 Oct 2019

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 20 May 2014 to 11 Oct 2017

Address #3: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Physical & registered address used from 01 Dec 2002 to 20 May 2014

Address #4: C/- Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Registered address used from 31 May 2000 to 01 Dec 2002

Address #5: C/- Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Physical address used from 31 May 2000 to 31 May 2000

Address #6: C/- Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Registered address used from 12 Apr 2000 to 31 May 2000

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Macpherson, John Greville Havelock North
Shares Allocation #2 Number of Shares: 5
Individual Macpherson, Philippa Margaret Havelock North
Directors

Philippa Margaret Macpherson - Director

Appointment date: 25 Mar 1999

Address: Havelock North, New Zealand

Address used since 21 May 2015


John Greville Macpherson - Director

Appointment date: 25 Mar 1999

Address: Havelock North, New Zealand

Address used since 21 May 2015

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