General information

Viticultural Services Hb Limited

Type: NZ Limited Company (Ltd)
9429037444129
New Zealand Business Number
987275
Company Number
Registered
Company Status

Viticultural Services Hb Limited (issued an NZ business identifier of 9429037444129) was registered on 01 Nov 1999. 5 addresess are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 29 Aug 2019. Viticultural Services Hb Limited used more names, namely: Harvest Hawke's Bay Limited from 31 Mar 2000 to 24 Aug 2021, Sowersby Holdings Limited (01 Nov 1999 to 31 Mar 2000). 100 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 33 shares (33% of shares), namely:
Scannell Trustees Limited (an entity) located at Hastings postcode 4122,
Gunn, George (an individual) located at Fernhill, Hastings,
Sowersby, Philip (an individual) located at Fernhill, Hastings. As far as the second group is concerned, a total of 3 shareholders hold 14% of all shares (exactly 14 shares); it includes
Pascoe, Coralynne Ruth (an individual) - located at Napier,
Napier Independent Trustees No. 9 Limited (an entity) - located at Ahuriri, Napier,
Pascoe, Blair Stephen (an individual) - located at Tamatea, Napier. Next there is the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Gunn, George, located at Fernhill, Hastings (an individual). The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 29 Aug 2019
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Postal & office & delivery 11 May 2020
Contact info
64 21 439683
Phone (Phone)
gwatson@xtra.co.nz
Email
harvesthb@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
harvesthb@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
George Gunn
Rd 9, Hastings, 4179
Address used since 17 May 2010
Director 14 Mar 2000 - current
Graeme John Hamilton Watson
Rd 2, Hastings, 4172
Address used since 17 May 2010
Director 14 Mar 2000 - current
Blair Stephen Pascoe
Jervoistown, Napier, 4112
Address used since 15 Mar 2012
Director 08 Jan 2004 - current
Stephen Charles Harper
Hastings,
Address used since 14 Mar 2000
Director 14 Mar 2000 - 18 May 2004
Phillip Sowersby
Hastings,
Address used since 01 Nov 1999
Director 01 Nov 1999 - 14 Mar 2000
Addresses
Principal place of activity
Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 26 Mar 2018 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 25 Feb 2016 - 26 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered & physical 24 May 2010 - 25 Feb 2016
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 05 Dec 2007 - 24 May 2010
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Registered 12 Apr 2000 - 05 Dec 2007
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Physical 01 Nov 1999 - 05 Dec 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Scannell Trustees Limited
Shareholder NZBN: 9429031607032
Entity (NZ Limited Company)
Hastings
4122
18 Feb 2016 - current
Gunn, George
Individual
Fernhill
Hastings
01 Nov 1999 - current
Sowersby, Philip
Individual
Fernhill
Hastings
17 May 2004 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Pascoe, Coralynne Ruth
Individual
Napier
27 Oct 2009 - current
Napier Independent Trustees No. 9 Limited
Shareholder NZBN: 9429041822623
Entity (NZ Limited Company)
Ahuriri
Napier
4110
16 Feb 2021 - current
Pascoe, Blair Stephen
Individual
Tamatea
Napier
17 May 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Gunn, George
Individual
Fernhill
Hastings
01 Nov 1999 - current
Shares Allocation #4 Number of Shares: 43
Shareholder Name Address Period
Watson, Graeme John Hamilton
Director
Rd 2
Hastings
4172
17 Feb 2016 - current
Warren Street Trustee Company Limited
Shareholder NZBN: 9429033456492
Entity (NZ Limited Company)
Hastings
4122
17 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Gunn, Robyn Kay
Individual
Fernhill
Hastings
17 May 2004 - 19 Apr 2021
Watson, John Graeme Hamilton
Individual
R D 2
Hastings
17 May 2004 - 17 Feb 2016
Watson, John Graeme Hamilton
Individual
R D 2
Hastings
17 May 2004 - 17 Feb 2016
Heretaunga Trustees (2009) Limited
Shareholder NZBN: 9429032202274
Company Number: 2260808
Entity
Hastings
4122
27 Oct 2009 - 16 Feb 2021
Gunn, Robyn Kay
Individual
Fernhill
Hastings
17 May 2004 - 19 Apr 2021
Heretaunga Trustees (2009) Limited
Shareholder NZBN: 9429032202274
Company Number: 2260808
Entity
Hastings
4122
27 Oct 2009 - 16 Feb 2021
Wellwood, Margaret Anne
Individual
R D 2
Hastings
17 May 2004 - 17 Feb 2016
Harper, Stephen Charles
Individual
Hastings
01 Nov 1999 - 12 Aug 2008
Watson, Kathryn Anne
Individual
R D 2
Hastings
17 May 2004 - 17 Feb 2016
Location
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