General information
Massive Wines Limited
Type: NZ Limited Company (Ltd)9429032596052
New Zealand Business Number
2165359
Company Number
Registered
Company Status
Massive Wines Limited (issued an NZ business number of 9429032596052) was incorporated on 30 Sep 2008. 3 addresses are currently in use by the company: 111 Avenue Road East, Hastings, Hastings, 4156 (type: registered, physical). 308 Queen Street East, Hastings had been their registered address, up until 17 Nov 2020. 6000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 6000 shares (100 per cent of shares), namely:
Throp, Josephine Sarah (an individual) located at Rd 12, Havelock North postcode 4294,
Mcdonald, Colin Roderick (an individual) located at Havelock North postcode 4130,
Throp, Graham Hunter (an individual) located at Havelock North. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 405 King Street North, Hastings, 4156 | Other (Address For Share Register) | 12 Oct 2015 |
| 111 Avenue Road East, Hastings, Hastings, 4156 | Registered | 17 Nov 2020 |
| 111 Avenue Road East, Hastings, Hastings, 4122 | Physical & service | 17 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Roderick Mcdonald
Havelock North, 4130
Address used since 28 Sep 2022
Havelock North, Havelock North, 4130
Address used since 06 Nov 2020
Havelock North, 4294
Address used since 30 Apr 2017
Havelock North, Havelock North, 4130
Address used since 01 Sep 2014 |
Director | 26 Mar 2010 - current |
|
John Greville Macpherson
R D 2, Hastings, 4130
Address used since 12 Oct 2015 |
Director | 30 Sep 2008 - 01 Aug 2023 |
|
Michael Kenneth Farrugia
Ellerslie, Auckland, 1051
Address used since 01 Sep 2014 |
Director | 31 May 2012 - 17 Jul 2020 |
|
Richard John Frizzell
Grafton, Auckland, 1023
Address used since 01 Sep 2012 |
Director | 26 Mar 2010 - 29 Jun 2016 |
|
Kim Andrew John Wicksteed
Havelock North, 4130
Address used since 30 Sep 2008 |
Director | 30 Sep 2008 - 31 May 2012 |
|
Gavin Wayne Bradley
Raumati Beach, Paraparaumu, 5032
Address used since 30 Sep 2008 |
Director | 30 Sep 2008 - 31 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 308 Queen Street East, Hastings, 4122 | Registered & physical | 16 Nov 2020 - 17 Nov 2020 |
| 405 King Street North, Hastings, 4156 | Physical | 21 Oct 2015 - 16 Nov 2020 |
| 405 King Street North, Hastings, 4156 | Registered | 20 Oct 2015 - 16 Nov 2020 |
| 18 Napier Road, Havelock North | Physical | 30 Sep 2008 - 21 Oct 2015 |
| 18 Napier Road, Havelock North | Registered | 30 Sep 2008 - 20 Oct 2015 |
Financial Data
Financial info
6000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Throp, Josephine Sarah Individual |
Rd 12 Havelock North 4294 |
07 Apr 2010 - current |
|
Mcdonald, Colin Roderick Individual |
Havelock North 4130 |
07 Apr 2010 - current |
|
Throp, Graham Hunter Individual |
Havelock North |
30 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, John Greville Individual |
R D 2 Hastings 4130 |
30 Sep 2008 - 02 Aug 2023 |
|
Frizzell, Richard John Individual |
Grafton Auckland 1023 |
07 Apr 2010 - 29 Sep 2016 |
|
Frizzell, Judith May Individual |
Grafton Auckland 1010 |
07 Apr 2010 - 29 Sep 2016 |
|
Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Company Number: 1603838 Entity |
Mount Wellington Auckland 1051 |
30 Sep 2008 - 17 Feb 2022 |
|
Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Company Number: 1603838 Entity |
Kohimarama Auckland 1740 |
30 Sep 2008 - 17 Feb 2022 |
|
Wicksteed, Kim Andrew John Individual |
Havelock North 4130 |
30 Sep 2008 - 22 Jun 2012 |
|
Bradley, Gavin Wayne Individual |
Raumati Beach Paraparaumu 5032 |
30 Sep 2008 - 22 Jun 2012 |
|
Mouat, Margaret Ann Individual |
Raumati Beach Paraparaumu 5032 |
30 Sep 2008 - 22 Jun 2012 |
Location
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