Misty Cove Holdings Limited, a registered company, was incorporated on 23 Aug 2017. 9429046312396 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been run by 3 directors: Steven V. - an active director whose contract began on 21 Sep 2023,
Seamus Gwyn Knox - an active director whose contract began on 21 Sep 2023,
Andrew Charles Bailey - an inactive director whose contract began on 23 Aug 2017 and was terminated on 21 Sep 2023.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (office address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (physical address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (registered address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (service address) among others.
One entity owns all company shares (exactly 2000 shares) - The Fifth Innings Wine Company Limited - located at 7201, Nelson, Nelson.
Principal place of activity
Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | The Fifth Innings Wine Company Limited Shareholder NZBN: 9429041841976 |
Nelson Nelson 7010 New Zealand |
23 Aug 2017 - |
Steven V. - Director
Appointment date: 21 Sep 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Sep 2023
Seamus Gwyn Knox - Director
Appointment date: 21 Sep 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Sep 2023
Andrew Charles Bailey - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 21 Sep 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 20 Sep 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 01 Sep 2017
Address: Rd 5, Renwick, 7275 New Zealand
Address used since 11 Mar 2020
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