Supernatural Wine Co. Limited
Type: NZ Limited Company (Ltd)Supernatural Wine Co. Limited (issued a New Zealand Business Number of 9429042130307) was registered on 05 Jan 2016. 2 addresses are in use by the company: 308 Princes Street, Parkvale, Hastings, 4122 (type: registered, physical). 308 Princes Street, Parkvale, Hastings had been their registered address, up to 12 Mar 2018. 400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (50% of shares), namely:
Staples Rodway Trustee Company Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 200 shares); it includes
Millar Road Limited (an entity) - located at Hastings. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Princes Street, Parkvale, Hastings, 4122 | Registered & physical & service | 12 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Andrew Collinge
Hastings, 4122
Address used since 02 Mar 2018
Hastings, Hastings, 4122
Address used since 05 Jan 2016 |
Director | 05 Jan 2016 - current |
|
Craig David Anderson
1 Courthouse Lane, Auckland, 1010
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 308 Princes Street, Parkvale, Hastings, 4122 | Registered & physical | 05 Jan 2016 - 12 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
28 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar Road Limited Shareholder NZBN: 9429039477880 Entity (NZ Limited Company) |
Hastings |
06 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collinge, Gregory Andrew Director |
Hastings 4122 |
08 Aug 2018 - 06 Dec 2019 |
|
Bastel Trustees Limited Shareholder NZBN: 9429031000376 Company Number: 3494531 Entity |
Hastings 4122 |
05 Jan 2016 - 08 Aug 2018 |
|
Collinge, Virginia Anne Individual |
Hastings Hastings 4122 |
05 Jan 2016 - 08 Aug 2018 |
|
Collinge, Virginia Anne Individual |
Hastings Hastings 4122 |
05 Jan 2016 - 08 Aug 2018 |
|
Bastel Trustees Limited Shareholder NZBN: 9429031000376 Company Number: 3494531 Entity |
Hastings 4122 |
05 Jan 2016 - 08 Aug 2018 |
|
Collinge, Jeremy Kay Individual |
Hastings Hastings 4122 |
08 Aug 2018 - 06 Dec 2019 |
 |
Lee Family Property Limited 308 Princes Street |
|
Value Auto Traders Limited 308 Princes Street |
|
Interisland Consulting Limited 308 Princes Street |
|
Bastel Trustees Limited 308 Princes Street |
|
Coffee Biz NZ Limited 308 Princes Street |
|
Banbury Cross Limited 308 Princes Street |