Meat Fish Wine Limited was registered on 06 Jan 2016 and issued a New Zealand Business Number of 9429042126102. The registered LTD company has been supervised by 2 directors: Andrew David Cameron - an active director whose contract started on 06 Jan 2016,
David Gareth Schofield - an inactive director whose contract started on 06 Jan 2016 and was terminated on 15 Dec 2016.
According to BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Until 20 Oct 2022, Meat Fish Wine Limited had been using Level 3, 86 Parnell Road, Parnell, Auckland as their registered 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:
Apples & Pears Entertainment Group Limited (an other) located at 40-44 Wyndham Street, Central Hong Kong. Meat Fish Wine Limited was categorised as "Restaurant operation" (business classification H451130).
Previous addresses
Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Jul 2019 to 20 Oct 2022
Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 06 Jan 2016 to 11 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Apples & Pears Entertainment Group Limited |
40-44 Wyndham Street Central Hong Kong Hong Kong SAR China |
06 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schofield, David Gareth |
Panmure Auckland 1072 New Zealand |
06 Jan 2016 - 21 Dec 2016 |
| Director | David Gareth Schofield |
Panmure Auckland 1072 New Zealand |
06 Jan 2016 - 21 Dec 2016 |
Ultimate Holding Company
Andrew David Cameron - Director
Appointment date: 06 Jan 2016
ASIC Name: Clifton Operations Pty Limited
Address: Bellevue Hill, Sydney, 2023 Australia
Address used since 07 Jul 2022
Address: Nsw, 2000 Australia
Address: Sydney, 2029 Australia
Address used since 05 Jul 2018
Address: Toorak, 3142 Australia
Address used since 07 Oct 2016
Address: Nsw, 2000 Australia
David Gareth Schofield - Director (Inactive)
Appointment date: 06 Jan 2016
Termination date: 15 Dec 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 06 Jan 2016
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