Shortcuts

Classic Wines Limited

Type: NZ Limited Company (Ltd)
9429037855666
NZBN
906142
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
18 Currys Lane
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 08 Apr 2021
41 Clifton Road
Hauraki
Auckland 0622
New Zealand
Registered & service address used since 28 Mar 2023

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).

Addresses

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

Contact info
64 9 4441955
05 Mar 2019 Phone
john@mountriley.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mount Riley Wines And Estates Limited
Shareholder NZBN: 9429039715739
Hauraki
Auckland
0622
New Zealand
Directors

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

Nearby companies
Similar companies

Astin Vineyards Limited
27b Knightsbridge Drive

Lucia Limited
25 Porana Road

Marathon Downs Winery Limited
101 Wairau Road

Marlborough Wine Limited
U7/54 View Rd

Matakana Liquor Limited
27b Knightsbridge Drive

Mythica Brewing Limited
Unit 4, 48 Ellice Road