Wineworks Hawkes Bay Limited
Type: NZ Limited Company (Ltd)Wineworks Hawkes Bay Limited (issued a New Zealand Business Number of 9429038602740) was registered on 24 May 1995. 2 addresses are in use by the company: 5 James Rochfort Place, Rd 5, Hastings, 4175 (type: registered, physical). Cnr Eastbourne and Market Streets, Hastings had been their registered address, up to 08 Jun 2012. Wineworks Hawkes Bay Limited used more aliases, namely: Wineworks Limited from 24 May 1995 to 29 May 2007. 120000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80400 shares (67% of shares), namely:
Zambezi Investments Limited (an entity) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 33% of all shares (39600 shares); it includes
Vintage Investments Limited (an entity) - located at Whanganui, Whanganui. "Sparkling wine mfg" (ANZSIC C121430) is the category the Australian Bureau of Statistics issued to Wineworks Hawkes Bay Limited. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 James Rochfort Place, Rd 5, Hastings, 4175 | Registered & physical & service | 08 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Douglas Nowell-usticke
Havelock North, 4130
Address used since 08 Oct 2015 |
Director | 24 May 1995 - current |
|
Lyn William Williams
Rd 2, Hastings, 4172
Address used since 27 May 2010 |
Director | 24 Apr 2002 - current |
|
Raymond Matthew Ferner
Remuera, Auckland, 1050
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Benjamin Fareti Iosefa
Saint Marys Bay, Auckland, 1011
Address used since 10 Dec 2021
Auckland Central, Auckland, 1010
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Robert Keith Hamilton Watson
Parnell, Auckland, 1052
Address used since 29 Mar 2024 |
Director | 29 Mar 2024 - current |
|
Denis Cecil Woods
Saint Johns Hill, Whanganui, 4500
Address used since 08 Oct 2018
Wanganui, 4500
Address used since 08 Oct 2015 |
Director | 18 Apr 2002 - 30 Jun 2021 |
|
Neil David Charles-jones
Blenheim, 7201
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 07 May 2015 |
|
Richard John Foddy
Hastings,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 28 Jul 2004 |
|
David Hamilton Mason
Ahuriri, Napier,
Address used since 31 Mar 1997 |
Director | 31 Mar 1997 - 01 Apr 2002 |
|
Julianne Margaret Nowell-usticke
Napier,
Address used since 24 May 1995 |
Director | 24 May 1995 - 31 Mar 1997 |
| 5 James Rochfort Place , Rd 5 , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings | Registered | 13 Mar 2007 - 08 Jun 2012 |
| 5 James Rochfort Place, R D 5, Hastings | Registered | 15 May 2003 - 13 Mar 2007 |
| 1472 Omahu Road, Hastings | Physical | 22 Jan 2001 - 22 Jan 2001 |
| Cnr Eastbourne And Market Streets, Hastings | Physical | 22 Jan 2001 - 08 Jun 2012 |
| 1472 Omahu Road, Hastings | Registered | 22 Jan 2001 - 15 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zambezi Investments Limited Shareholder NZBN: 9429041844076 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
31 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vintage Investments Limited Shareholder NZBN: 9429036555932 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
24 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowell-usticke, Julianne Margaret Individual |
Havelock North |
12 Jun 2007 - 31 Oct 2016 |
|
Nowell-usticke, Timothy Douglas Individual |
Havelock North |
12 Jun 2007 - 31 Oct 2016 |
|
Tnu Investments Limited Shareholder NZBN: 9429034257029 Company Number: 1781935 Entity |
03 May 2006 - 18 May 2006 | |
|
Nowell-usticke, Timothy Douglas Individual |
Havelock North |
24 May 1995 - 10 Jun 2005 |
|
Tnu Investments Limited Shareholder NZBN: 9429034257029 Company Number: 1781935 Entity |
03 May 2006 - 18 May 2006 | |
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity |
12 Jun 2007 - 31 Oct 2016 | |
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity |
12 Jun 2007 - 31 Oct 2016 | |
|
Piddington, Nigel Individual |
Blenheim |
10 Jun 2005 - 30 Jan 2008 |
 |
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