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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Macpherson, John Greville |
Havelock North |
25 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Macpherson, Philippa Margaret |
Havelock North |
25 Mar 1999 - |
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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