Wine Hawkes Bay Limited (issued a business number of 9429030413672) was started on 07 Dec 2012. 5 addresess are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27A Austin Street, Onekawa, Napier had been their registered address, up to 26 Jul 2022. Wine Hawkes Bay Limited used other names, namely: Wine Hawke's Bay Co-Operative Limited from 05 Dec 2012 to 17 Apr 2020. 11000 shares are issued to 11 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (9.09 per cent of shares), namely:
Almoritia Vineyard Limited (an entity) located at Napier South, Napier postcode 4110. In the second group, a total of 1 shareholder holds 9.09 per cent of all shares (exactly 1000 shares); it includes
Marra, Timothy Paul (an individual) - located at Rd 10, Hastings. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 9.09%) belongs to 1 entity, namely:
Mcconnell Partnership, Richard T and Cheryl M, located at Rd 3, Napier (an individual). "Beer, wine and spirit wholesaling" (business classification F360610) is the category the Australian Bureau of Statistics issued Wine Hawkes Bay Limited. Businesscheck's data was updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
27 Austin Street, Onekawa, Napier, 4110 | Postal & delivery & office | 21 Apr 2020 |
21 Browning Street, Napier South, Napier, 4110 | Registered & physical & service | 26 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Michael John Raymond Alcock
Rd 1, Hastings, 4171
Address used since 19 Sep 2016 |
Director | 07 Dec 2012 - current |
Tony Leonard Verry
Rd 3, Napier, 4183
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 01 Apr 2020 |
Timothy Paul Marra
Rd 10, Hastings, 4180
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - 05 Mar 2020 |
Xan Harding
Rd 10, Hastings, 4180
Address used since 07 Dec 2012
Rd 1, Hastings, 4174
Address used since 30 Oct 2017 |
Director | 07 Dec 2012 - 28 Feb 2020 |
Malcolm Andrew Mclennan
Rd 3, Napier, 4183
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 28 Feb 2020 |
27 Austin Street , Onekawa , Napier , 4110 |
Previous address | Type | Period |
---|---|---|
27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 02 Feb 2022 - 26 Jul 2022 |
27 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 13 Nov 2014 - 02 Feb 2022 |
4 Treachers Lane, Havelock North, Havelock North, 4130 | Registered & physical | 07 Dec 2012 - 13 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Almoritia Vineyard Limited Shareholder NZBN: 9429036764440 Entity (NZ Limited Company) |
Napier South Napier 4110 |
09 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Marra, Timothy Paul Individual |
Rd 10 Hastings 4180 |
21 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcconnell Partnership, Richard T And Cheryl M Individual |
Rd 3 Napier 4183 |
21 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Holmes Farms Hb Limited Shareholder NZBN: 9429035765370 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
21 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Grapeology Limited Shareholder NZBN: 9429037923174 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
07 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Bryce Individual |
Havelock North 4130 |
22 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Back, Robin Anthony Individual |
Rd 5 Hastings 4175 |
21 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Cheyne, Stuart M And Heather Constance Individual |
Rd 3 Napier 4183 |
21 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Verry NZ Limited Shareholder NZBN: 9429032987782 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
07 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Stirling Vines Limited Shareholder NZBN: 9429037206529 Entity (NZ Limited Company) |
Napier South Napier 4110 |
07 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Claughton, Trevor H And Julie N Individual |
Rd 5 Hastings 4175 |
21 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Keesing, Paul A And Amanda J Individual |
Rd 1 Hastings 4171 |
21 Jun 2013 - 27 Feb 2015 |
Patterson, Patricia Individual |
Rd 5 Hastings 4175 |
07 Dec 2012 - 07 Aug 2013 |
Alcock, Michael John Individual |
Rd 5 Hastings 4175 |
07 Dec 2012 - 07 Aug 2013 |
Almoritia Cottages Limited Shareholder NZBN: 9429031395779 Company Number: 3093805 Entity |
07 Aug 2013 - 09 Dec 2014 | |
Alcock, Jennifer Florence Individual |
Rd 5 Hastings 4175 |
07 Dec 2012 - 07 Aug 2013 |
Almoritia Cottages Limited Shareholder NZBN: 9429031395779 Company Number: 3093805 Entity |
07 Aug 2013 - 09 Dec 2014 |
Tunbridge Wells Racing Limited 27 Austin Street |
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