Te Awanga Estate Limited, a registered company, was started on 30 Mar 2017. 9429046047410 is the number it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. The company has been managed by 9 directors: Colin Roderick Mcdonald - an active director whose contract began on 30 Mar 2017,
Colin Roderick Mcdonald - an active director whose contract began on 30 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.
Last updated on 22 Jul 2020, our database contains detailed information about 1 address: 308 Queen Street, Hastings, Hastings, 4122 (types include: registered, physical).
One entity controls all company shares (exactly 1800 shares) - Hawkes Bay Wine Investments Limited - located at 4122, Hastings, Hastings.
Basic Financial info
Total number of Shares: 1800
Annual return filing month: June
Annual return last filed: 08 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1800 | |||
Entity (NZ Limited Company) | Hawkes Bay Wine Investments Limited Shareholder NZBN: 9429046042750 |
Hastings Hastings 4122 New Zealand |
30 Mar 2017 - |
Ultimate Holding Company
Colin Roderick Mcdonald - Director
Appointment date: 30 Mar 2017
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 30 Mar 2017
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 May 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Oct 2019
Colin Roderick Mcdonald - Director
Appointment date: 30 Mar 2017
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 30 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
James Allan Scotland - Director
Appointment date: 21 Apr 2017
Address: Havelock North, Havelock North, 4130 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
Ernest James Williams - Director
Appointment date: 24 Apr 2017
Address: Rd 6, Napier, 4186 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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