General information

Ti Point Winery Limited

Type: NZ Limited Company (Ltd)

9429036613588

New Zealand Business Number

1190626

Company Number

Registered

Company Status

Ti Point Winery Limited (NZBN 9429036613588) was started on 08 Mar 2002. 2 addresses are currently in use by the company: 1031 Dartmoor Road, Rd 6, Napier, 4186 (type: registered, physical). 1033 Dartmoor Road, Rd 6, Napier had been their registered address, up until 14 Sep 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mason, David Hamilton (an individual) located at Rd 6, Napier postcode 4186. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Haslam, Tracy Jan (an individual) - located at Rd 6, Napier. The Businesscheck information was last updated on 29 Mar 2024.

Current address	Type	Used since
1031 Dartmoor Road, Rd 6, Napier, 4186	Registered & physical & service	14 Sep 2022

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Tracy Jan Haslam Rd 6, Napier, 4186 Address used since 31 Aug 2022 Rd 5, Hastings, 4175 Address used since 17 Jun 2010	Director	08 Mar 2002 - current
David Hamilton Mason Rd 6, Napier, 4186 Address used since 06 Sep 2022 Rd 5, Hastings, 4175 Address used since 17 Jun 2010	Director	08 Mar 2002 - current

Addresses

Previous address	Type	Period
1033 Dartmoor Road, Rd 6, Napier, 4186	Registered & physical	08 Sep 2022 - 14 Sep 2022
5 Havelock Road, Havelock North, Havelock North, 4130	Physical & registered	11 Dec 2017 - 08 Sep 2022
Cnr Eastbourne & Market Streets, Hastings	Registered	12 Jul 2002 - 11 Dec 2017
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier	Registered	08 Mar 2002 - 12 Jul 2002
1472 Omahu Road, Hastings	Physical	08 Mar 2002 - 11 Dec 2017

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

14 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Mason, David Hamilton Individual	Rd 6 Napier 4186	08 Mar 2002 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Haslam, Tracy Jan Individual	Rd 6 Napier 4186	08 Mar 2002 - current

Location

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