General information

Hawkes Bay Pure Wines Limited

Type: NZ Limited Company (Ltd)
9429030124387
New Zealand Business Number
4561579
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Hawkes Bay Pure Wines Limited (issued a New Zealand Business Number of 9429030124387) was started on 12 Aug 2013. 2 addresses are currently in use by the company: 77 Austin Street, Onekawa, Napier, 4110 (type: physical, registered). 300 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 100 shares (33.33% of shares), namely:
Bearsley, Daniel Joseph (an individual) located at Rd 3, Napier postcode 4183,
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Bearsley, Marilyn Celia (an individual) located at Rd 3, Napier postcode 4183. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (100 shares); it includes
Karl, Kamal (an individual) - located at Sunnyhills, Auckland,
Karl, Amal Laxmidutt (an individual) - located at Sunnyhills, Auckland,
Napier Independent Trustees No. 4 Limited (an entity) - located at Ahuriri, Napier. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 3 entities, namely:
Napier Independent Trustees Limited, located at Ahuriri, Napier (an entity),
Leadbetter, Wayne Robert, located at Taradale, Napier (an individual),
Leadbetter, Karen Margaret, located at Taradale, Napier (an individual). "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued to Hawkes Bay Pure Wines Limited. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
77 Austin Street, Onekawa, Napier, 4110 Physical & registered & service 12 Aug 2013
Directors
Name and Address Role Period
Wayne Robert Leadbetter
Taradale, Napier, 4112
Address used since 12 Aug 2013
Director 12 Aug 2013 - current
Amal Laxmidutt Karl
Sunnyhills, Auckland, 2010
Address used since 01 Aug 2018
Havelock North, Havelock North, 4294
Address used since 01 Jan 2015
Director 12 Aug 2013 - current
Daniel Joseph Bearsley
Rd 3, Napier, 4183
Address used since 12 Aug 2013
Director 12 Aug 2013 - current
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bearsley, Daniel Joseph
Individual
Rd 3
Napier
4183
12 Aug 2013 - current
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
12 Aug 2013 - current
Bearsley, Marilyn Celia
Individual
Rd 3
Napier
4183
12 Aug 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Karl, Kamal
Individual
Sunnyhills
Auckland
2010
12 Aug 2013 - current
Karl, Amal Laxmidutt
Individual
Sunnyhills
Auckland
2010
12 Aug 2013 - current
Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Entity (NZ Limited Company)
Ahuriri
Napier
12 Sep 2022 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
12 Aug 2013 - current
Leadbetter, Wayne Robert
Individual
Taradale
Napier
4112
12 Aug 2013 - current
Leadbetter, Karen Margaret
Individual
Taradale
Napier
4112
12 Aug 2013 - current
Location
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