General information

Wine Country Construction Limited

Type: NZ Limited Company (Ltd)
9429033822143
New Zealand Business Number
1873460
Company Number
Registered
Company Status

Wine Country Construction Limited (issued an NZ business identifier of 9429033822143) was started on 10 Nov 2006. 2 addresses are currently in use by the company: 25 Grooby Place, Havelock North, Havelock North, 4130 (type: registered, physical). 45 Margaret Avenue, Havelock North, Havelock North, Hastings had been their physical address, up to 12 Aug 2020. 60 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1.67 per cent of shares), namely:
Thomson, Adam John (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 3 shareholders hold 98.33 per cent of all shares (59 shares); it includes
Bazalo, Michelle Lorae (an individual) - located at Havelock North, Havelock North,
Thomson, Courtaney Jane (an individual) - located at Ohauiti, Tauranga,
Thomson, Adam John (an individual) - located at Havelock North, Havelock North. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
25 Grooby Place, Havelock North, Havelock North, 4130 Registered & physical & service 12 Aug 2020
Contact info
info@thomsonhomes.co.nz
Email
www.thomsonhomes.co.nz
Website
Directors
Name and Address Role Period
Adam John Thomson
Havelock North, Havelock North, 4130
Address used since 16 Aug 2020
Havelock North, Havelock North, 4130
Address used since 24 Jun 2019
Havelock North, 4130
Address used since 03 Sep 2012
Director 10 Nov 2006 - current
Addresses
Previous address Type Period
45 Margaret Avenue, Havelock North, Havelock North, Hastings, 4130 Physical & registered 13 Feb 2019 - 12 Aug 2020
36 Matariki Avenue, Frimley, Hastings, 4120 Registered & physical 13 Mar 2018 - 13 Feb 2019
34 D Iona Road, Havelock North, 4130 Registered & physical 11 Sep 2012 - 13 Mar 2018
299 Napier Road, Rd 2, Hastings, 4172 Registered & physical 24 Feb 2012 - 11 Sep 2012
126 E Napier Road, Havelock North, 4130 Registered & physical 20 Oct 2011 - 24 Feb 2012
602 Ikanui Road, Frimley, Hastings, 4120 Registered & physical 08 Jul 2010 - 20 Oct 2011
2a Tanner Street, Havelock North Physical & registered 16 Oct 2009 - 08 Jul 2010
388 Southland Place, Hastings, Hawkes Bay Physical & registered 05 Aug 2008 - 16 Oct 2009
36b Iona Road, Havelock North, Hawkes Bay Physical & registered 10 Nov 2006 - 05 Aug 2008
Financial Data
Financial info
60
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomson, Adam John
Individual
Havelock North
Havelock North
4130
10 Nov 2006 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Bazalo, Michelle Lorae
Individual
Havelock North
Havelock North
4130
04 Nov 2019 - current
Thomson, Courtaney Jane
Individual
Ohauiti
Tauranga
3112
20 Oct 2016 - current
Thomson, Adam John
Individual
Havelock North
Havelock North
4130
10 Nov 2006 - current
Location
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