General information
Maison Vin Limited
Type: NZ Limited Company (Ltd)9429040456980
New Zealand Business Number
98109
Company Number
Registered
Company Status
Maison Vin Limited (issued an NZ business identifier of 9429040456980) was registered on 28 May 1976. 5 addresess are currently in use by the company: 1 Market Street, Blenheim, Blenheim, 7201 (type: registered, physical). 118 Montgomerie Road, Mangere, Auckland had been their registered address, until 18 Jul 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Villa Maria Estate Limited (an entity) located at Blenheim, Blenheim postcode 7201. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Montgomerie Road, Mangere, Auckland, 2022 | Postal & office & delivery | 23 Aug 2021 |
| 1 Market Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan John Mcfarlane
Rd 2, Fairhall, 7272
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Steven James Knight
Kohimarama, Auckland, 1071
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Alex Charles Mamo
Orakei, Auckland, 1071
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - current |
|
Lisa Maree Alexander
Fendalton, Christchurch, 8014
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 17 Jun 2022 |
|
Malcolm John Lambert Mcdougall
Auckland Central, Auckland, 1010
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Michael Craig Charles Taylor
Redcliffs, Christchurch, 8081
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Karen Theresa Fistonich
Kumeu, 0891
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 06 Jul 2021 |
|
George Vjesceslav Fistonich
Parnell, Auckland, 1052
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 01 Oct 2019 |
|
Ian Laurie Montgomerie
Rd1, Howick, Auckland,
Address used since 10 Jul 1991 |
Director | 10 Jul 1991 - 11 Apr 2006 |
Addresses
Principal place of activity
| 470 Oruarangi Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 118 Montgomerie Road, Mangere, Auckland, 2022 | Registered & physical | 02 Sep 2020 - 18 Jul 2022 |
| 2375 State Highway 50, Rd 5, Hastings, 4175 | Registered & physical | 07 Dec 2018 - 02 Sep 2020 |
| 470 Oruarangi Road, Auckland, 2022 | Registered & physical | 18 Jul 2011 - 07 Dec 2018 |
| 470 Oruarangi Road, Mangere, Auckland, 2022 | Registered & physical | 15 Jul 2011 - 18 Jul 2011 |
| 118 Montgomerie Road, Mangere, Auckland 1701 | Registered & physical | 11 Nov 2004 - 15 Jul 2011 |
| 5 Kirkbridge Road, Mangere, Auckland | Physical | 01 Jul 1997 - 11 Nov 2004 |
| Coopers & Lybrand, 12th Flr C M L Ctre, 157-165 Queen St, Auckland | Registered | 13 Nov 1992 - 11 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Maria Estate Limited Shareholder NZBN: 9429039781277 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
28 May 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fistonich, George Vjesceslav Individual |
Parnell Auckland |
28 May 1976 - 18 Oct 2019 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Indevin Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3164447 |
| Country of origin | NZ |
| Address |
Level 21, 88 Shortland Street Auckland Central Auckland 1010 |
Location
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