General information

Blk Vintners Limited

Type: NZ Limited Company (Ltd)
9429030172845
New Zealand Business Number
4501738
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Blk Vintners Limited (NZBN 9429030172845) was launched on 25 Jun 2013. 2 addresses are in use by the company: 77 Austin Street, Onekawa, Napier, 4110 (type: physical, registered). 5984572 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 1546015 shares (25.83% of shares), namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Bearsley, Marilyn Cecilia (an individual) located at Rd 3, Napier postcode 4183,
Bearsley, Daniel Joseph (a director) located at Rd 3, Napier postcode 4183. In the second group, a total of 3 shareholders hold 25.83% of all shares (1546015 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier,
Leadbetter, Karen Margaret (an individual) - located at Taradale, Napier,
Leadbetter, Wayne Robert (a director) - located at Taradale, Napier. The third group of shareholders, share allotment (1546014 shares, 25.83%) belongs to 3 entities, namely:
Napier Independent Trustees No. 4 Limited, located at Ahuriri, Napier (an entity),
Karl, Amal Laxmi Dutt, located at Sunnyhills, Auckland (a director),
Karl, Kamal, located at Sunnyhills, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Blk Vintners Limited. Businesscheck's data was last updated on 16 Feb 2024.

Current address Type Used since
77 Austin Street, Onekawa, Napier, 4110 Physical & registered & service 25 Jun 2013
Directors
Name and Address Role Period
Amal Laxmi Dutt Karl
Sunnyhills, Auckland, 2010
Address used since 01 Aug 2018
Havelock North, Havelock North, 4294
Address used since 01 Jan 2014
Director 25 Jun 2013 - current
Wayne Robert Leadbetter
Taradale, Napier, 4112
Address used since 25 Jun 2013
Director 25 Jun 2013 - current
Daniel Joseph Bearsley
Rd 3, Napier, 4183
Address used since 25 Jun 2013
Director 25 Jun 2013 - current
Colin Roderick Mcdonald
Havelock North, Havelock North, 4130
Address used since 11 Sep 2017
Director 11 Sep 2017 - current
Financial Data
Financial info
5984572
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1546015
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
01 Aug 2023 - current
Bearsley, Marilyn Cecilia
Individual
Rd 3
Napier
4183
25 Jun 2013 - current
Bearsley, Daniel Joseph
Director
Rd 3
Napier
4183
25 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1546015
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
01 Aug 2023 - current
Leadbetter, Karen Margaret
Individual
Taradale
Napier
4112
25 Jun 2013 - current
Leadbetter, Wayne Robert
Director
Taradale
Napier
4112
25 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1546014
Shareholder Name Address Period
Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Entity (NZ Limited Company)
Ahuriri
Napier
31 Jul 2023 - current
Karl, Amal Laxmi Dutt
Director
Sunnyhills
Auckland
2010
25 Jun 2013 - current
Karl, Kamal
Individual
Sunnyhills
Auckland
2010
25 Jun 2013 - current
Shares Allocation #4 Number of Shares: 1346528
Shareholder Name Address Period
Hawkes Bay Wine Investments Limited
Shareholder NZBN: 9429046042750
Entity (NZ Limited Company)
Hastings
Hastings
4122
20 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
Ahuriri
Napier
4110
25 Jun 2013 - 31 Jul 2023
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
Ahuriri
Napier
4110
25 Jun 2013 - 31 Jul 2023
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
Ahuriri
Napier
4110
25 Jun 2013 - 31 Jul 2023
Location
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