businesscheck.co.nz / a-z index / m / my / mys / myst
General information

Mystery Creek Wines 2007 Limited

Type: NZ Limited Company (Ltd)
9429033183176
New Zealand Business Number
1977086
Company Number
Registered
Company Status

Mystery Creek Wines 2007 Limited (issued an NZ business number of 9429033183176) was started on 23 Aug 2007. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). C/-Herbert Morton Limited, 77-79 Duke Street, Cambridge had been their physical address, up until 04 Aug 2008. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Major Investments 2005 Limited (an entity) located at Cambridge. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Mystery Creek Wines Limited (an entity) - located at 41 Shortland Street, Auckland City. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical & service 04 Aug 2008
Last updated:
Directors
Name and Address Role Period
Vicki Edwards
Rd 1, Ohaupo, 3881
Address used since 18 Aug 2015
Director 23 Aug 2007 - current
Lynette Therese Erceg
Remuera, Auckland, 1050
Address used since 24 Apr 2008
Director 23 Aug 2007 - current
Garry John Major
Ohaupo, Ohaupo, 3881
Address used since 18 Aug 2015
Director 23 Aug 2007 - current
Darryl Edward Gregory
Freemans Bay, Auckland, 1011
Address used since 23 Aug 2007
Director 23 Aug 2007 - current
Addresses
Previous address Type Period
C/-herbert Morton Limited, 77-79 Duke Street, Cambridge Physical & registered 23 Aug 2007 - 04 Aug 2008
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Major Investments 2005 Limited
Shareholder NZBN: 9429034370780
Entity (NZ Limited Company) 		Cambridge
 23 Aug 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mystery Creek Wines Limited
Shareholder NZBN: 9429033530352
Entity (NZ Limited Company) 		41 Shortland Street
Auckland City
1140 		23 Aug 2007 - current
Location
Companies nearby
Benn Road Limited
19 Victoria Street
Robinsons Nursery Limited
19 Victoria Street
Nu-age Plaster Limited
19 Victoria Street
Red Circle Wholesale Limited
19 Victoria Street
Waikato Shrink Wrap Limited
19 Victoria Street
Rone Enterprises Limited
19 Victoria Street