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General information

Classic World Wines Limited

Type: NZ Limited Company (Ltd)
9429037622039
New Zealand Business Number
952755
Company Number
Registered
Company Status

Classic World Wines Limited (issued an NZ business number of 9429037622039) was registered on 25 Mar 1999. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 24 Oct 2019. Classic World Wines Limited used more aliases, namely: Raratu Developments Limited from 25 Mar 1999 to 14 Aug 2013. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Macpherson, John Greville (an individual) located at Havelock North. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Macpherson, Philippa Margaret (an individual) - located at Havelock North. Our data was updated on 09 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 27 Oct 2023
Last updated:
Directors
Name and Address Role Period
Philippa Margaret Macpherson
Havelock North,
Address used since 21 May 2015
Director 25 Mar 1999 - current
John Greville Macpherson
Havelock North,
Address used since 21 May 2015
Director 25 Mar 1999 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 11 Oct 2017 - 24 Oct 2019
18 Napier Road, Havelock North, 4130 Physical & registered 20 May 2014 - 11 Oct 2017
Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North Physical & registered 01 Dec 2002 - 20 May 2014
C/- Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North Registered 31 May 2000 - 01 Dec 2002
C/- Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North Physical 31 May 2000 - 31 May 2000
C/- Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North Registered 12 Apr 2000 - 31 May 2000
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Macpherson, John Greville
Individual 		Havelock North
 25 Mar 1999 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Macpherson, Philippa Margaret
Individual 		Havelock North
 25 Mar 1999 - current
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