Mardon Wine Cellar Limited

Mardon Wine Cellar Limited, a registered company, was registered on 09 Aug 1982. 9429040022277 is the NZ business number it was issued. "Wine and spirit merchandising - retail" (ANZSIC G412320) is how the company is classified. The company has been run by 2 directors: Peter Arnold Maude - an active director whose contract began on 05 Jun 1990,
Lynn Ann Maude - an inactive director whose contract began on 05 Jun 1990 and was terminated on 04 Sep 2001.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Unit F, Cain Commercial Centre, 20 Cain Road, Penrose, Auckland, 1060 (category: delivery, invoice).
Mardon Wine Cellar Limited had been using C/O Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland as their registered address up to 22 Jun 2011.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 99000 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (1%).

Other active addresses

Address #4: Unit F, Cain Commercial Centre, 20 Cain Road, Penrose, Auckland, 1060 New Zealand

Office address used from 13 Jun 2019

Address #5: Unit F, Cain Commercial Centre, 20 Cain Road, Penrose, Auckland, 1060 New Zealand

Delivery address used from 29 Jul 2020

Principal place of activity

Unit F, Cain Commercial Centre, 20 Cain Road, Penrose, Auckland, 1060 New Zealand

Previous addresses

Address #1: C/o Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 04 Mar 2011 to 22 Jun 2011

Address #2: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand

Physical & registered address used from 17 Jun 2008 to 04 Mar 2011

Address #3: C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland

Registered address used from 01 Jul 2002 to 17 Jun 2008

Address #4: C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, 109 Calton Gore Rd, Newmarket, Auckland

Physical address used from 01 Jul 2002 to 17 Jun 2008

Address #5: 33 Coates Ave, Orakei, Auckland

Registered address used from 05 Apr 2002 to 01 Jul 2002

Address #6: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered address used from 05 Apr 2002 to 05 Apr 2002

Address #7: 33 Coates Ave, Orakei, Auckland

Physical address used from 05 Apr 2002 to 05 Apr 2002

Address #8: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical address used from 05 Apr 2002 to 01 Jul 2002

Address #9: 17 Stirling St, Remuera, Auckland

Registered address used from 11 Nov 2001 to 05 Apr 2002

Address #10: 17 Stirling St, Remuera, Auckland 5

Registered address used from 01 Jul 2001 to 11 Nov 2001

Address #11: Stirling St, Remuera, Auckland 5

Registered address used from 25 Jun 1997 to 01 Jul 2001

Address #12: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 25 Jun 1997 to 05 Apr 2002

Previous Shareholders

Peter Arnold Maude - Director

Appointment date: 05 Jun 1990

Lynn Ann Maude - Director (Inactive)

Appointment date: 05 Jun 1990

Termination date: 04 Sep 2001