Vineyard At Te Awanga Limited
Type: NZ Limited Company (Ltd)Vineyard At Te Awanga Limited (issued an NZBN of 9429036646661) was registered on 14 Feb 2002. 2 addresses are currently in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their physical address, up to 09 Dec 2021. Vineyard At Te Awanga Limited used other names, namely: Elephant Hill Estate & Winery Limited from 30 Nov 2005 to 01 Mar 2006, Te Awanga Estate & Winery Limited (31 Jul 2002 to 30 Nov 2005) and Dsd Holdings Limited (14 Feb 2002 - 31 Jul 2002). 11000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11000000 shares (100% of shares). The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andreas Johann Werner Weiss
Rd 2, Havelock North, 4172
Address used since 20 Feb 2023
Haumoana, Hastings, 4180
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
| Emine W. | Director | 08 Feb 2017 - current |
| Ralf-roger W. | Director | 16 Aug 2002 - 21 Sep 2016 |
|
Gunter Thies
Havelock North, 4130
Address used since 10 Feb 2011 |
Director | 22 Feb 2007 - 16 Sep 2015 |
|
Gregory Marc Beacham
Hastings,
Address used since 14 Feb 2002 |
Director | 14 Feb 2002 - 30 Jun 2007 |
|
Gunter Thies
Germany,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 08 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 01 Nov 2019 - 09 Dec 2021 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 30 Mar 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Physical | 12 Feb 2013 - 30 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 30 Jan 2013 - 30 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 03 Mar 2011 - 30 Jan 2013 |
| 405n King Street, Hastings, 4122 | Physical | 03 Mar 2011 - 12 Feb 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 06 Mar 2009 - 03 Mar 2011 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 05 Mar 2007 - 06 Mar 2009 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 03 Mar 2005 - 05 Mar 2007 |
| Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings | Registered & physical | 04 Jun 2002 - 03 Mar 2005 |
| Scannell Hardy & Co, 207 Karamu Road North, Hastings | Physical | 15 Feb 2002 - 04 Jun 2002 |
| Scannell Hardy & Co, 207 Karamu Road North, Hastings | Registered | 14 Feb 2002 - 04 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weiss-camli, Emine Reydan Individual |
03 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weiss, Ralf-roger Individual |
Germany |
14 Feb 2002 - 03 Feb 2021 |
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |