Supernatural Wine Co. Limited, a registered company, was started on 05 Jan 2016. 9429042130307 is the business number it was issued. This company has been supervised by 2 directors: Gregory Andrew Collinge - an active director whose contract began on 05 Jan 2016,
Craig David Anderson - an active director whose contract began on 21 Aug 2018.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 308 Princes Street, Parkvale, Hastings, 4122 (type: registered, physical).
Supernatural Wine Co. Limited had been using 308 Princes Street, Parkvale, Hastings as their registered address until 12 Mar 2018.
A total of 400 shares are allotted to 2 shareholders (2 groups). The first group consists of 200 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (50%).
Previous address
Address: 308 Princes Street, Parkvale, Hastings, 4122 New Zealand
Registered & physical address used from 05 Jan 2016 to 12 Mar 2018
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 |
45 Queen Street Auckland 1010 New Zealand |
28 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Millar Road Limited Shareholder NZBN: 9429039477880 |
Hastings New Zealand |
06 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Collinge, Gregory Andrew |
Hastings 4122 New Zealand |
08 Aug 2018 - 06 Dec 2019 |
| Entity | Bastel Trustees Limited Shareholder NZBN: 9429031000376 Company Number: 3494531 |
Hastings 4122 New Zealand |
05 Jan 2016 - 08 Aug 2018 |
| Individual | Collinge, Virginia Anne |
Hastings Hastings 4122 New Zealand |
05 Jan 2016 - 08 Aug 2018 |
| Individual | Collinge, Virginia Anne |
Hastings Hastings 4122 New Zealand |
05 Jan 2016 - 08 Aug 2018 |
| Entity | Bastel Trustees Limited Shareholder NZBN: 9429031000376 Company Number: 3494531 |
Hastings 4122 New Zealand |
05 Jan 2016 - 08 Aug 2018 |
| Individual | Collinge, Jeremy Kay |
Hastings Hastings 4122 New Zealand |
08 Aug 2018 - 06 Dec 2019 |
Gregory Andrew Collinge - Director
Appointment date: 05 Jan 2016
Address: Hastings, 4122 New Zealand
Address used since 02 Mar 2018
Address: Hastings, Hastings, 4122 New Zealand
Address used since 05 Jan 2016
Craig David Anderson - Director
Appointment date: 21 Aug 2018
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 21 Aug 2018
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