Hawkes Bay Wine Investments Limited was launched on 28 Mar 2017 and issued a business number of 9429046042750. This registered LTD company has been managed by 8 directors: Colin Roderick Mcdonald - an active director whose contract began on 28 Mar 2017,
Amal Laxmi Dutt Karl - an active director whose contract began on 20 Apr 2017,
Wayne Robert Leadbetter - an active director whose contract began on 20 Apr 2017,
Daniel Joseph Bearsley - an active director whose contract began on 20 Apr 2017,
Ernest James Williams - an active director whose contract began on 24 Apr 2017.
As stated in BizDb's information (updated on 23 Apr 2024), this company registered 1 address: 308 Queen Street, Hastings, Hastings, 4122 (type: registered, physical).
A total of 16000000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 8000000 shares are held by 1 entity, namely:
Erta Limited (an entity) located at Pandora, Napier postcode 4110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 8000000 shares) and includes
Hawkes Bay Pure Wines Limited - located at Onekawa, Napier. Hawkes Bay Wine Investments Limited was classified as "Wine mfg" (ANZSIC C121450).
Basic Financial info
Total number of Shares: 16000000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000000 | |||
| Entity (NZ Limited Company) | Erta Limited Shareholder NZBN: 9429046035905 |
Pandora Napier 4110 New Zealand |
28 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 8000000 | |||
| Entity (NZ Limited Company) | Hawkes Bay Pure Wines Limited Shareholder NZBN: 9429030124387 |
Onekawa Napier 4110 New Zealand |
28 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcthrop Trustees Limited Shareholder NZBN: 9429030160125 Company Number: 4520739 |
28 Mar 2017 - 03 May 2017 | |
| Entity | Mcthrop Trustees Limited Shareholder NZBN: 9429030160125 Company Number: 4520739 |
28 Mar 2017 - 03 May 2017 |
Colin Roderick Mcdonald - Director
Appointment date: 28 Mar 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Oct 2019
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 28 Mar 2017
Amal Laxmi Dutt Karl - Director
Appointment date: 20 Apr 2017
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 19 Apr 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 11 Jun 2018
Wayne Robert Leadbetter - Director
Appointment date: 20 Apr 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 19 Apr 2017
Daniel Joseph Bearsley - Director
Appointment date: 20 Apr 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 19 Apr 2017
Ernest James Williams - Director
Appointment date: 24 Apr 2017
Address: Rd 1, Broadlands, 3081 New Zealand
Address used since 27 Feb 2024
Address: Rd 6, Napier, 4186 New Zealand
Address used since 19 Apr 2017
Michael James Devonshire - Director
Appointment date: 24 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Apr 2017
James Allan Scotland - Director (Inactive)
Appointment date: 20 Apr 2017
Termination date: 29 Dec 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Apr 2017
Dan William Druzianic - Director (Inactive)
Appointment date: 20 Apr 2017
Termination date: 13 Jun 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 19 Apr 2017
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