General information

Misty Cove Holdings Limited

Type: NZ Limited Company (Ltd)
9429046312396
New Zealand Business Number
6402112
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Misty Cove Holdings Limited (issued a business number of 9429046312396) was registered on 23 Aug 2017. 3 addresses are currently in use by the company: Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (type: office, registered). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their registered address, until 02 Apr 2024. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
The Fifth Innings Wine Company Limited (an entity) located at Nelson, Nelson postcode 7010. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Misty Cove Holdings Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 Office unknown
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical 23 Aug 2017
58 Arthur Street, Blenheim, Blenheim, 7201 Registered & service 02 Apr 2024
Directors
Name and Address Role Period
Steven V.
Richmond, Richmond, 7020
Address used since 21 Sep 2023
Director 21 Sep 2023 - current
Seamus Gwyn Knox
Richmond, Richmond, 7020
Address used since 21 Sep 2023
Director 21 Sep 2023 - current
Andrew Charles Bailey
Strowan, Christchurch, 8052
Address used since 20 Sep 2022
Springlands, Blenheim, 7201
Address used since 01 Sep 2017
Rd 5, Renwick, 7275
Address used since 11 Mar 2020
Director 23 Aug 2017 - 21 Sep 2023
Addresses
Principal place of activity
Level 1, 1 Hutcheson Street , Mayfield , Blenheim , 7201
Previous address Type Period
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & service 23 Aug 2017 - 02 Apr 2024
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
The Fifth Innings Wine Company Limited
Shareholder NZBN: 9429041841976
Entity (NZ Limited Company)
Nelson
Nelson
7010
23 Aug 2017 - current
Location
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