Maison Vin Limited was registered on 28 May 1976 and issued an NZ business identifier of 9429040456980. This registered LTD company has been supervised by 9 directors: Duncan John Mcfarlane - an active director whose contract started on 30 Sep 2021,
Steven James Knight - an active director whose contract started on 30 Sep 2021,
Alex Charles Mamo - an active director whose contract started on 17 Jun 2022,
Lisa Maree Alexander - an inactive director whose contract started on 30 Sep 2021 and was terminated on 17 Jun 2022,
Malcolm John Lambert Mcdougall - an inactive director whose contract started on 01 Oct 2019 and was terminated on 30 Sep 2021.
According to BizDb's data (updated on 11 Apr 2024), the company registered 1 address: 1 Market Street, Blenheim, Blenheim, 7201 (types include: registered, physical).
Up to 18 Jul 2022, Maison Vin Limited had been using 118 Montgomerie Road, Mangere, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Villa Maria Estate Limited (an entity) located at Blenheim, Blenheim postcode 7201.
Principal place of activity
470 Oruarangi Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 118 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 02 Sep 2020 to 18 Jul 2022
Address #2: 2375 State Highway 50, Rd 5, Hastings, 4175 New Zealand
Registered & physical address used from 07 Dec 2018 to 02 Sep 2020
Address #3: 470 Oruarangi Road, Auckland, 2022 New Zealand
Registered & physical address used from 18 Jul 2011 to 07 Dec 2018
Address #4: 470 Oruarangi Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 15 Jul 2011 to 18 Jul 2011
Address #5: 118 Montgomerie Road, Mangere, Auckland 1701 New Zealand
Registered & physical address used from 11 Nov 2004 to 15 Jul 2011
Address #6: 5 Kirkbridge Road, Mangere, Auckland
Physical address used from 01 Jul 1997 to 11 Nov 2004
Address #7: Coopers & Lybrand, 12th Flr C M L Ctre, 157-165 Queen St, Auckland
Registered address used from 13 Nov 1992 to 11 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Villa Maria Estate Limited Shareholder NZBN: 9429039781277 |
Blenheim Blenheim 7201 New Zealand |
28 May 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fistonich, George Vjesceslav |
Parnell Auckland |
28 May 1976 - 18 Oct 2019 |
Ultimate Holding Company
Duncan John Mcfarlane - Director
Appointment date: 30 Sep 2021
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 30 Sep 2021
Steven James Knight - Director
Appointment date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Sep 2021
Alex Charles Mamo - Director
Appointment date: 17 Jun 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Jun 2022
Lisa Maree Alexander - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 17 Jun 2022
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 30 Sep 2021
Malcolm John Lambert Mcdougall - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 30 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2019
Michael Craig Charles Taylor - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 30 Sep 2021
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Oct 2019
Karen Theresa Fistonich - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 06 Jul 2021
Address: Kumeu, 0891 New Zealand
Address used since 01 Oct 2019
George Vjesceslav Fistonich - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 01 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Sep 1991
Ian Laurie Montgomerie - Director (Inactive)
Appointment date: 10 Jul 1991
Termination date: 11 Apr 2006
Address: Rd1, Howick, Auckland,
Address used since 10 Jul 1991
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