Meat Fish Wine Limited
Type: NZ Limited Company (Ltd)Meat Fish Wine Limited (issued an NZBN of 9429042126102) was incorporated on 06 Jan 2016. 4 addresses are in use by the company: 2 York Street, Parnell, Auckland, 1052 (type: registered, service). Level 3, 86 Parnell Road, Parnell, Auckland had been their registered address, until 20 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Apples & Pears Entertainment Group Limited (an other) located at 40-44 Wyndham Street, Central Hong Kong. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Meat Fish Wine Limited. Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 86 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 20 Oct 2022 |
| 2 York Street, Parnell, Auckland, 1052 | Registered & service | 17 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Cameron
Bellevue Hill, Sydney, 2023
Address used since 07 Jul 2022
Nsw, 2000
Address used since 01 Jan 1970
Sydney, 2029
Address used since 05 Jul 2018
Toorak, 3142
Address used since 07 Oct 2016
Nsw, 2000
Address used since 01 Jan 1970 |
Director | 06 Jan 2016 - current |
|
David Gareth Schofield
Panmure, Auckland, 1072
Address used since 06 Jan 2016 |
Director | 06 Jan 2016 - 15 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 11 Jul 2019 - 20 Oct 2022 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 06 Jan 2016 - 11 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apples & Pears Entertainment Group Limited Other (Other) |
40-44 Wyndham Street Central Hong Kong |
06 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schofield, David Gareth Individual |
Panmure Auckland 1072 |
06 Jan 2016 - 21 Dec 2016 |
|
David Gareth Schofield Director |
Panmure Auckland 1072 |
06 Jan 2016 - 21 Dec 2016 |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Apples And Pears Entertainment Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 1086712 |
| Country of origin | HK |
| Address |
6/f. Wyndham Place 40-44 Wyndham Street Central Hong Kong |
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