Misty Cove Wine Group Limited
Type: NZ Limited Company (Ltd)Misty Cove Wine Group Limited (NZBN 9429041823439) was incorporated on 25 Jun 2015. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). Level 1, 22 Foster Street, Addington, Christchurch had been their physical address, up until 21 Apr 2017. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
The Fifth Innings Wine Company Limited (an entity) located at Nelson, Nelson postcode 7010. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the Australian Bureau of Statistics issued to Misty Cove Wine Group Limited. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 21 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Edward May
Springlands, Blenheim, 7201
Address used since 29 Mar 2021
Springlands, Blenheim, 7201
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Jarrod Ian Englefield
Witherlea, Blenheim, 7201
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Andrew Bailey
Rd 5, Renwick, 7275
Address used since 11 Mar 2020
Rd 1, Picton, 7281
Address used since 25 Jun 2015
Mayfield, Blenheim, 7201
Address used since 26 Aug 2017 |
Director | 25 Jun 2015 - 21 Sep 2023 |
|
Seamus Gwyn Knox
Rd 1, Renwick, 7271
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 21 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 22 Foster Street, Addington, Christchurch, 8011 | Physical & registered | 25 Jun 2015 - 21 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Fifth Innings Wine Company Limited Shareholder NZBN: 9429041841976 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
07 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lcwift Limited Shareholder NZBN: 9429041823347 Company Number: 5735350 Entity |
25 Jun 2015 - 07 Jul 2015 | |
|
Lcwift Limited Shareholder NZBN: 9429041823347 Company Number: 5735350 Entity |
25 Jun 2015 - 07 Jul 2015 |
 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |
|
The Fifth Innings Wine Company Limited Suite 1, 126 Trafalgar Street |
|
Addventure Limited 5 Manuka Street |
|
Spiritus Mundi Limited 65 Paremata Street |
|
Marlborough Wine Group Limited 37 Percy Street |
|
Woodbourne Wholesale Limited 2 Alfred Street |
|
Camels Back Limited 6 Bexhill Crescent |