General information

Mount Liquor Limited

Type: NZ Limited Company (Ltd)
9429035980766
New Zealand Business Number
1304370
Company Number
Registered
Company Status
G412310 - G412310 Liquor Store
Industry classification codes with description

Mount Liquor Limited (issued an NZBN of 9429035980766) was registered on 20 May 2003. 1 address is currently in use by the company: 1 Owens Place, Bayfair, Mount Maunganui, 3116 (type: registered, physical). 237 Range Road, Papamoa Beach, Papamoa had been their registered address, up to 03 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Samcha Corporate Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lisa Parker (an individual) - located at Mount Maunganui, Mount Maunganui. "G412310 Liquor store" (business classification G412310) is the category the ABS issued Mount Liquor Limited. Businesscheck's data was updated on 28 Nov 2020.

Current address Type Used since
1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 Physical 11 Nov 2010
1 Owens Place, Bayfair, Mount Maunganui, 3116 Registered 03 Nov 2016
Contact info
64 7 5759106
Phone (Phone)
www.liquorland.co.nz
Website
Directors
Name and Address Role Period
Lisa Charmaine Parker
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Feb 2017
Director 20 May 2003 - current
Bruce Neal Narbey
Papamoa, 3118
Address used since 25 Sep 2008
Director 20 May 2003 - 31 Mar 2010
Addresses
Principal place of activity
1 Owens Place , Bayfair , Mount Maunganui , 3116
Previous address Type Period
237 Range Road, Papamoa Beach, Papamoa, 3118 Registered 20 Dec 2011 - 03 Nov 2016
1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 Registered 11 Nov 2010 - 20 Dec 2011
237 Range Road, Papamoa Registered & physical 09 Apr 2010 - 11 Nov 2010
628 Grenada Street, Papamoa Registered & physical 30 Jul 2003 - 09 Apr 2010
1a August Place, Greenlane, Auckland Registered & physical 20 May 2003 - 30 Jul 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Samcha Corporate Trustee Limited
Shareholder NZBN: 9429042269366
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
23 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lisa Charmaine Parker
Individual
Mount Maunganui
Mount Maunganui
3116
20 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
26 Oct 2004 - 26 Oct 2004
Ian Michael Parker
Individual
Papamoa Beach
Papamoa
3118
31 Mar 2010 - 23 Aug 2017
Alan Ross Parker
Individual
Goodwood Heights
Manuka
2105
31 Mar 2010 - 23 Aug 2017
Bruce Neal Narbey
Individual
Papamoa
26 Oct 2004 - 25 Sep 2008
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
26 Oct 2004 - 26 Oct 2004
Bruce Neal Narbey
Individual
Papamoa
20 May 2003 - 25 Sep 2008
Lisa Charmaine Parker
Individual
Papamoa
26 Oct 2004 - 25 Sep 2008
Location
Companies nearby
Bay Commercial Holdings Limited
1 Owens Place
Harington Street Liquor Limited
1 Owens Place
Atlas Consulting Limited
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Hospitality Help Limited
1 Owens Place
Tauranga Liquor Limited
1 Owens Place
Agogo1 Limited
Flat 3, 20 Owens Place
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