General information

Wine Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429030413672
New Zealand Business Number
4155578
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

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
Contact info
64 06 8341479
Phone (Phone)
trooperwine@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
11000
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Almoritia Vineyard Limited
Shareholder NZBN: 9429036764440
Entity (NZ Limited Company)
Napier South
Napier
4110
09 Dec 2014 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Marra, Timothy Paul
Individual
Rd 10
Hastings
4180
21 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Mcconnell Partnership, Richard T And Cheryl M
Individual
Rd 3
Napier
4183
21 Jun 2013 - current
Shares Allocation #4 Number of Shares: 1000
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
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Grapeology Limited
Shareholder NZBN: 9429037923174
Entity (NZ Limited Company)
211 Market Street South
Hastings
4122
07 Dec 2012 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Campbell, Bryce
Individual
Havelock North
4130
22 Jan 2015 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Back, Robin Anthony
Individual
Rd 5
Hastings
4175
21 Jun 2013 - current
Shares Allocation #8 Number of Shares: 1000
Shareholder Name Address Period
Cheyne, Stuart M And Heather Constance
Individual
Rd 3
Napier
4183
21 Jun 2013 - current
Shares Allocation #9 Number of Shares: 1000
Shareholder Name Address Period
Verry NZ Limited
Shareholder NZBN: 9429032987782
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
07 Dec 2012 - current
Shares Allocation #10 Number of Shares: 1000
Shareholder Name Address Period
Stirling Vines Limited
Shareholder NZBN: 9429037206529
Entity (NZ Limited Company)
Napier South
Napier
4110
07 Dec 2012 - current
Shares Allocation #11 Number of Shares: 1000
Shareholder Name Address Period
Claughton, Trevor H And Julie N
Individual
Rd 5
Hastings
4175
21 Jun 2013 - current

Historic shareholders

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
Location
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