General information

Master Of Ceremonies Limited

Type: NZ Limited Company (Ltd)
9429042544180
New Zealand Business Number
6096079
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Master Of Ceremonies Limited (NZBN 9429042544180) was started on 31 Aug 2016. 15 addresess are currently in use by the company: 10 West Terrace, Auckland Central, Auckland, 1010 (type: registered, service). 58 Crummer Road, Grey Lynn, Auckland had been their registered address, up until 16 Nov 2020. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 10 shares (10 per cent of shares), namely:
Reeve, Anna Louise Rose (an individual) located at St Heliers, Auckland postcode 1071,
Reeve, Jay (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (30 shares); it includes
Mg Croad Trustees Limited (an entity) - located at Onehunga, Auckland,
Croad, Mathew Greville (an individual) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allocation (60 shares, 60%) belongs to 2 entities, namely:
Ncfm Trustees Limited, located at Onehunga, Auckland (an entity),
Marshall, Nicholas Charles Fraser, located at Eden Terrace, Auckland (a director). "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the ABS issued Master Of Ceremonies Limited. Our database was last updated on 10 May 2024.

Current address Type Used since
26 Sussex Street, Grey Lynn, Auckland, 1021 Other (Address For Share Register) 03 Jul 2017
58 Crummer Road, Grey Lynn, Auckland, 1021 Other (Address For Share Register) 15 May 2018
37 Charlotte Street, Eden Terrace, Auckland, 1021 Registered & physical & service 16 Nov 2020
37 Charlotte Street, Eden Terrace, Auckland, 1021 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Jul 2021
Contact info
64 21 800313
Phone (Phone)
nick@drink-mc.co.nz
Email
No website
Website
www.drinkpals.co.nz
Website
Directors
Name and Address Role Period
Nicholas Charles Fraser Marshall
Herne Bay, Auckland, 1011
Address used since 30 Jun 2022
Eden Terrace, Auckland, 1021
Address used since 27 Jun 2022
Herne Bay, Auckland, 1011
Address used since 11 Feb 2022
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2021
Grey Lynn, Auckland, 1021
Address used since 27 Jul 2017
Grey Lynn, Auckland, 1021
Address used since 31 Aug 2016
Grey Lynn, Auckland, 1021
Address used since 27 Jul 2017
Director 31 Aug 2016 - current
Mathew Greville Croad
Grey Lynn, Auckland, 1021
Address used since 27 Jun 2022
Grey Lynn, Auckland, 1021
Address used since 01 May 2020
Director 01 May 2020 - current
Addresses
Other active addresses
Type Used since
37 Charlotte Street, Eden Terrace, Auckland, 1021 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Jul 2021
37 Charlotte Street, Eden Terrace, Auckland, 1021 Postal & office 02 Jul 2021
10 West Terrace, Auckland Central, Auckland, 1010 Office & postal 15 Jul 2023
10 West Terrace, Auckland Central, Auckland, 1010 Records & shareregister 25 Sep 2023
10 West Terrace, Auckland Central, Auckland, 1010 Registered & service 03 Oct 2023
Principal place of activity
37 Charlotte Street , Eden Terrace , Auckland , 1021
Previous address Type Period
58 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 23 May 2018 - 16 Nov 2020
26 Sussex Street, Grey Lynn, Auckland, 1021 Physical & registered 11 Jul 2017 - 23 May 2018
5 Barrington Road, Grey Lynn, Auckland, 1021 Physical & registered 31 Aug 2016 - 11 Jul 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Reeve, Anna Louise Rose
Individual
St Heliers
Auckland
1071
10 Mar 2021 - current
Reeve, Jay
Individual
St Heliers
Auckland
1071
31 Aug 2016 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Mg Croad Trustees Limited
Shareholder NZBN: 9429048352710
Entity (NZ Limited Company)
Onehunga
Auckland
1061
10 Mar 2021 - current
Croad, Mathew Greville
Individual
Grey Lynn
Auckland
1021
31 Aug 2016 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Ncfm Trustees Limited
Shareholder NZBN: 9429048128629
Entity (NZ Limited Company)
Onehunga
Auckland
1061
06 May 2020 - current
Marshall, Nicholas Charles Fraser
Director
Eden Terrace
Auckland
1021
31 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Paul Raymonde
Individual
Morningside
Auckland
1022
31 Aug 2016 - 26 May 2017
Location
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