General information
Mardon Wine Cellar Limited
Type: NZ Limited Company (Ltd)9429040022277
New Zealand Business Number
200976
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description
Mardon Wine Cellar Limited (NZBN 9429040022277) was incorporated on 09 Aug 1982. 6 addresess are currently in use by the company: Unit F, Cain Commercial Centre, 20 Cain Road, Penrose, Auckland, 1060 (type: delivery, invoice). C/O Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 22 Jun 2011. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99000 shares (99% of shares), namely:
Pm Family Trustee Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 1% of all shares (1000 shares); it includes
Maude, Peter Arnold (an individual) - located at Orakei, Auckland. "Wine and spirit merchandising - retail" (business classification G412320) is the category the Australian Bureau of Statistics issued to Mardon Wine Cellar Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Service & physical | 04 Mar 2011 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 22 Jun 2011 |
| Po Box 42164, Orakei, Auckland, 1745 | Invoice & postal | 13 Jun 2019 |
| Unit F, Cain Commercial Centre, 20 Cain Road, Penrose, Auckland, 1060 | Office | 13 Jun 2019 |
Contact info
64 09 5790755
Phone (Phone)
petermaude@pmfw.co.nz
Email
www.pmfw.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Arnold Maude
Orakei, Auckland, 1071
Address used since 22 Jun 2022
Orakei, Auckland, 1071
Address used since 05 Jun 1990 |
Director | 05 Jun 1990 - current |
|
Lynn Ann Maude
Remuera,
Address used since 05 Jun 1990 |
Director | 05 Jun 1990 - 04 Sep 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit F, Cain Commercial Centre, 20 Cain Road, Penrose, Auckland, 1060 | Office | 13 Jun 2019 |
| Unit F, Cain Commercial Centre, 20 Cain Road, Penrose, Auckland, 1060 | Delivery | 29 Jul 2020 |
Principal place of activity
| Unit F, Cain Commercial Centre, 20 Cain Road, Penrose , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| C/o Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 04 Mar 2011 - 22 Jun 2011 |
| C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Physical & registered | 17 Jun 2008 - 04 Mar 2011 |
| C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland | Registered | 01 Jul 2002 - 17 Jun 2008 |
| C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, 109 Calton Gore Rd, Newmarket, Auckland | Physical | 01 Jul 2002 - 17 Jun 2008 |
| 33 Coates Ave, Orakei, Auckland | Registered | 05 Apr 2002 - 01 Jul 2002 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered | 05 Apr 2002 - 05 Apr 2002 |
| 33 Coates Ave, Orakei, Auckland | Physical | 05 Apr 2002 - 05 Apr 2002 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical | 05 Apr 2002 - 01 Jul 2002 |
| 17 Stirling St, Remuera, Auckland | Registered | 11 Nov 2001 - 05 Apr 2002 |
| 17 Stirling St, Remuera, Auckland 5 | Registered | 01 Jul 2001 - 11 Nov 2001 |
| Stirling St, Remuera, Auckland 5 | Registered | 25 Jun 1997 - 01 Jul 2001 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 25 Jun 1997 - 05 Apr 2002 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pm Family Trustee Limited Shareholder NZBN: 9429042051282 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
27 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maude, Peter Arnold Individual |
Orakei Auckland 1071 |
09 Aug 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 Entity |
Turangi Turangi 3334 |
09 Aug 1982 - 27 Nov 2018 |
|
Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 Entity |
Turangi Turangi 3334 |
09 Aug 1982 - 27 Nov 2018 |
Location
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