Classic Wines Limited was incorporated on 05 May 1998 and issued an NZ business number of 9429037855666. This registered LTD company has been supervised by 2 directors: John Robert Buchanan - an active director whose contract began on 05 May 1998,
Stephen Glenn Hotchin - an inactive director whose contract began on 05 May 1998 and was terminated on 07 Feb 2003.
As stated in our database (updated on 18 Apr 2024), the company filed 1 address: 41 Clifton Road, Hauraki, Auckland, 0622 (category: registered, service).
Up to 08 Apr 2021, Classic Wines Limited had been using 101 Wairau Road, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mount Riley Wines and Estates Limited (an entity) located at Hauraki, Auckland postcode 0622. Classic Wines Limited is categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Previous addresses
Address #1: 101 Wairau Road, Takapuna, Auckland, 0745 New Zealand
Physical & registered address used from 09 Apr 2013 to 08 Apr 2021
Address #2: North Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland New Zealand
Registered & physical address used from 10 Oct 2006 to 09 Apr 2013
Address #3: North Shore Accounting Services Limited, 18 Currays Lane, Takapuna, Auckland
Registered & physical address used from 09 Oct 2006 to 10 Oct 2006
Address #4: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna
Physical & registered address used from 29 Sep 2005 to 09 Oct 2006
Address #5: Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 29 Sep 2005
Address #6: Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
Physical address used from 05 May 1998 to 29 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mount Riley Wines And Estates Limited Shareholder NZBN: 9429039715739 |
Hauraki Auckland 0622 New Zealand |
05 May 1998 - |
John Robert Buchanan - Director
Appointment date: 05 May 1998
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Mar 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Mar 2016
Stephen Glenn Hotchin - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 07 Feb 2003
Address: Milford, Auckland,
Address used since 05 May 1998
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