General information

Abbey Cellars Limited

Type: NZ Limited Company (Ltd)
9429000051064
New Zealand Business Number
3391656
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Abbey Cellars Limited (New Zealand Business Number 9429000051064) was registered on 31 May 2011. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up until 24 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Haworth, Dermot Hamish (an individual) located at Rd 1, Hastings postcode 4171. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the Australian Bureau of Statistics issued Abbey Cellars Limited. The Businesscheck database was last updated on 26 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & service & registered 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
Dermot Hamish Haworth
Rd 1, Hastings, 4171
Address used since 21 May 2018
Director 21 May 2018 - current
Warren Richard Haworth
Rd 1, Hastings, 4171
Address used since 31 May 2011
Director 31 May 2011 - 21 May 2018
Janice Mary Haworth
Rd 1, Hastings, 4171
Address used since 31 May 2011
Director 31 May 2011 - 21 May 2018
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 30 May 2016 - 24 Oct 2019
405n King Street, Hastings, 4122 Physical 14 Jun 2013 - 30 May 2016
405n King Street, Hastings, 4122 Registered 31 May 2013 - 30 May 2016
405n King Street, Hastings, 4122 Registered 31 May 2011 - 31 May 2013
405n King Street, Hastings, 4122 Physical 31 May 2011 - 14 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Haworth, Dermot Hamish
Individual
Rd 1
Hastings
4171
25 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Haworth, Warren Richard
Individual
Rd 1
Hastings
4171
31 May 2011 - 25 May 2018
Haworth, Janice Mary
Individual
Rd 1
Hastings
4171
31 May 2011 - 25 May 2018
Location
Companies nearby
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
Similar companies
Convivium Limited
810 Francis Hicks Ave
St Andrews Cider Limited
5 James Rochfort Place
Mission Estate Winery Limited
198 Church Rd
Bish Wines Limited
3 Ossian Street
Longbush Wines Limited
19 Solander Street
Octavian Group NZ Limited
24 Claremont Rise