Hawkes Bay Wine Investments Limited
Type: NZ Limited Company (Ltd)Hawkes Bay Wine Investments Limited (issued an NZBN of 9429046042750) was registered on 28 Mar 2017. 2 addresses are currently in use by the company: 308 Queen Street, Hastings, Hastings, 4122 (type: registered, physical). 16000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 8000000 shares (50 per cent of shares), namely:
Erta Limited (an entity) located at Pandora, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (8000000 shares); it includes
Hawkes Bay Pure Wines Limited (an entity) - located at Onekawa, Napier. "Wine mfg" (ANZSIC C121450) is the category the Australian Bureau of Statistics issued Hawkes Bay Wine Investments Limited. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Queen Street, Hastings, Hastings, 4122 | Registered & physical & service | 28 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Roderick Mcdonald
Havelock North, Havelock North, 4130
Address used since 04 Oct 2019
Havelock North, Havelock North, 4294
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Amal Laxmi Dutt Karl
Havelock North, Havelock North, 4294
Address used since 19 Apr 2017
Sunnyhills, Auckland, 2010
Address used since 11 Jun 2018 |
Director | 20 Apr 2017 - current |
|
Wayne Robert Leadbetter
Taradale, Napier, 4112
Address used since 19 Apr 2017 |
Director | 20 Apr 2017 - current |
|
Daniel Joseph Bearsley
Rd 3, Napier, 4183
Address used since 19 Apr 2017 |
Director | 20 Apr 2017 - current |
|
Ernest James Williams
Rd 1, Broadlands, 3081
Address used since 27 Feb 2024
Rd 6, Napier, 4186
Address used since 19 Apr 2017 |
Director | 24 Apr 2017 - current |
|
Michael James Devonshire
Havelock North, Havelock North, 4130
Address used since 19 Apr 2017 |
Director | 24 Apr 2017 - current |
|
James Allan Scotland
Havelock North, Havelock North, 4130
Address used since 19 Apr 2017 |
Director | 20 Apr 2017 - 29 Dec 2023 |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 19 Apr 2017 |
Director | 20 Apr 2017 - 13 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erta Limited Shareholder NZBN: 9429046035905 Entity (NZ Limited Company) |
Pandora Napier 4110 |
28 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Pure Wines Limited Shareholder NZBN: 9429030124387 Entity (NZ Limited Company) |
Onekawa Napier 4110 |
28 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcthrop Trustees Limited Shareholder NZBN: 9429030160125 Company Number: 4520739 Entity |
28 Mar 2017 - 03 May 2017 | |
|
Mcthrop Trustees Limited Shareholder NZBN: 9429030160125 Company Number: 4520739 Entity |
28 Mar 2017 - 03 May 2017 |
 |
Fern Ridge Produce Limited 308 Queen Street |
|
The Clifton Reserve Society Incorporated 308e Queen Street |
|
Te Awanga Estate Limited 308 Queen Street |
|
People For Pets Trust 310 Queen Street West |
|
Hair Envy Limited 114 King Street North |
|
Maxim Barbers Limited 333 Heretaunga Street West |
|
Te Awanga Estate Limited 308 Queen Street |
|
Rato Wines Limited 111 Avenue Road East |
|
Terrata Estate Limited 1426 Taihape Road |
|
Awatere Estate Wines Limited 1460 Maraekakaho Road |
|
Taiao Estate Limited 1460 Maraekakaho Rd |
|
Askerne Estate Winery Limited 267 Te Mata Mangateretere Rd |