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Peter Maude Fine Wines Limited

Type: NZ Limited Company (Ltd)
9429041952771
NZBN
5790530
Company Number
Registered
Company Status
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 23 Sep 2015
Po Box 42164
Orakei
Auckland 1745
New Zealand
Postal & invoice address used since 03 Feb 2020
20f Cain Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 03 Feb 2020

Peter Maude Fine Wines Limited was launched on 23 Sep 2015 and issued a number of 9429041952771. This registered LTD company has been managed by 1 director, named Peter Arnold Maude - an active director whose contract started on 23 Sep 2015.
According to BizDb's database (updated on 26 Apr 2024), this company uses 1 address: Po Box 42164, Orakei, Auckland, 1745 (category: postal, office).
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Pm Family Trustee Limited (an entity) located at Kerikeri, Kerikeri postcode 0230,
Maude, Lynn Ann (an individual) located at Remuera, Auckland postcode 1050,
Maude, Peter Arnold (a director) located at Orakei, Auckland postcode 1071. Peter Maude Fine Wines Limited has been classified as "Wine and spirit merchandising - retail" (ANZSIC G412320).

Addresses

Principal place of activity

20f Cain Road, Penrose, Auckland, 1061 New Zealand

Contact info
64 579 0755
01 Mar 2019 Phone
petermaude@pmfw.co.nz
01 Mar 2019 Email
www.pmfw.co.nz
01 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pm Family Trustee Limited
Shareholder NZBN: 9429042051282
Kerikeri
Kerikeri
0230
New Zealand
Individual Maude, Lynn Ann Remuera
Auckland
1050
New Zealand
Director Maude, Peter Arnold Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Justitiae Trustee Company Limited
Shareholder NZBN: 9429037265588
Company Number: 1034594
Turangi
Turangi
3334
New Zealand
Entity Justitiae Trustee Company Limited
Shareholder NZBN: 9429037265588
Company Number: 1034594
Kerikeri
Kerikeri
0230
New Zealand
Directors

Peter Arnold Maude - Director

Appointment date: 23 Sep 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Feb 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Sep 2015

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