General information
Massive Wines Limited
Type: NZ Limited Company (Ltd)9429032596052
New Zealand Business Number
2165359
Company Number
Registered
Company Status
Massive Wines Limited (issued an NZ business number of 9429032596052) was incorporated on 30 Sep 2008. 3 addresses are currently in use by the company: 111 Avenue Road East, Hastings, Hastings, 4156 (type: registered, physical). 308 Queen Street East, Hastings had been their registered address, up until 17 Nov 2020. 6000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000 shares (100 per cent of shares), namely:
Mcthrop Trustees Limited (an entity) located at Hastings, Hastings postcode 4122. Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 405 King Street North, Hastings, 4156 | Other (Address For Share Register) | 12 Oct 2015 |
| 111 Avenue Road East, Hastings, Hastings, 4156 | Registered | 17 Nov 2020 |
| 111 Avenue Road East, Hastings, Hastings, 4122 | Physical & service | 17 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Roderick Mcdonald
Havelock North, 4130
Address used since 28 Sep 2022
Havelock North, Havelock North, 4130
Address used since 06 Nov 2020
Havelock North, 4294
Address used since 30 Apr 2017
Havelock North, Havelock North, 4130
Address used since 01 Sep 2014 |
Director | 26 Mar 2010 - current |
|
John Greville Macpherson
R D 2, Hastings, 4130
Address used since 12 Oct 2015 |
Director | 30 Sep 2008 - 01 Aug 2023 |
|
Michael Kenneth Farrugia
Ellerslie, Auckland, 1051
Address used since 01 Sep 2014 |
Director | 31 May 2012 - 17 Jul 2020 |
|
Richard John Frizzell
Grafton, Auckland, 1023
Address used since 01 Sep 2012 |
Director | 26 Mar 2010 - 29 Jun 2016 |
|
Gavin Wayne Bradley
Raumati Beach, Paraparaumu, 5032
Address used since 30 Sep 2008 |
Director | 30 Sep 2008 - 31 May 2012 |
|
Kim Andrew John Wicksteed
Havelock North, 4130
Address used since 30 Sep 2008 |
Director | 30 Sep 2008 - 31 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 308 Queen Street East, Hastings, 4122 | Registered & physical | 16 Nov 2020 - 17 Nov 2020 |
| 405 King Street North, Hastings, 4156 | Physical | 21 Oct 2015 - 16 Nov 2020 |
| 405 King Street North, Hastings, 4156 | Registered | 20 Oct 2015 - 16 Nov 2020 |
| 18 Napier Road, Havelock North | Physical | 30 Sep 2008 - 21 Oct 2015 |
| 18 Napier Road, Havelock North | Registered | 30 Sep 2008 - 20 Oct 2015 |
Financial Data
Financial info
6000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcthrop Trustees Limited Shareholder NZBN: 9429030160125 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
20 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Throp, Josephine Sarah Individual |
Rd 12 Havelock North 4294 |
07 Apr 2010 - 20 Jun 2024 |
|
Mouat, Margaret Ann Individual |
Raumati Beach Paraparaumu 5032 |
30 Sep 2008 - 22 Jun 2012 |
|
Throp, Graham Hunter Individual |
Havelock North |
30 Sep 2008 - 20 Jun 2024 |
|
Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Company Number: 1603838 Entity |
Mount Wellington Auckland 1051 |
30 Sep 2008 - 17 Feb 2022 |
|
Wicksteed, Kim Andrew John Individual |
Havelock North 4130 |
30 Sep 2008 - 22 Jun 2012 |
|
Frizzell, Judith May Individual |
Grafton Auckland 1010 |
07 Apr 2010 - 29 Sep 2016 |
|
Throp, Josephine Sarah Individual |
Rd 12 Havelock North 4294 |
07 Apr 2010 - 20 Jun 2024 |
|
Throp, Josephine Sarah Individual |
Rd 12 Havelock North 4294 |
07 Apr 2010 - 20 Jun 2024 |
|
Throp, Graham Hunter Individual |
Havelock North |
30 Sep 2008 - 20 Jun 2024 |
|
Throp, Graham Hunter Individual |
Havelock North |
30 Sep 2008 - 20 Jun 2024 |
|
Mcdonald, Colin Roderick Individual |
Havelock North Havelock North 4130 |
07 Apr 2010 - 20 Jun 2024 |
|
Mcdonald, Colin Roderick Individual |
Havelock North Havelock North 4130 |
07 Apr 2010 - 20 Jun 2024 |
|
Mcdonald, Colin Roderick Individual |
Havelock North 4130 |
07 Apr 2010 - 20 Jun 2024 |
|
Frizzell, Richard John Individual |
Grafton Auckland 1023 |
07 Apr 2010 - 29 Sep 2016 |
|
Macpherson, John Greville Individual |
R D 2 Hastings 4130 |
30 Sep 2008 - 02 Aug 2023 |
|
Corporate Trustee Admin Limited Shareholder NZBN: 9429034933411 Company Number: 1603838 Entity |
Kohimarama Auckland 1740 |
30 Sep 2008 - 17 Feb 2022 |
|
Bradley, Gavin Wayne Individual |
Raumati Beach Paraparaumu 5032 |
30 Sep 2008 - 22 Jun 2012 |
Location
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