Haha Wine Company Limited, a registered company, was incorporated on 12 Sep 2011. 9429030952874 is the NZBN it was issued. This company has been managed by 5 directors: Russell Andrew Black - an active director whose contract began on 12 Sep 2011,
Peter Bruce Mcneil Single - an active director whose contract began on 12 Sep 2011,
Samuel James Newbigin - an active director whose contract began on 12 Sep 2011,
Craig Douglas Waterhouse - an inactive director whose contract began on 30 Sep 2018 and was terminated on 30 Sep 2023,
Ashton John Ireland - an inactive director whose contract began on 03 Oct 2012 and was terminated on 28 Aug 2020.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 27 Napier Road, Havelock North, Havelock North, 4130 (types include: physical, service).
Previous names for the company, as we managed to find at BizDb, included: from 08 Sep 2011 to 10 Mar 2017 they were called Fern Ridge Wines Limited.
A total of 120 shares are allotted to 9 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 40 shares (33.33 per cent). Finally there is the third share allocation (40 shares 33.33 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Newbigin, Joanna Kate |
Havelock North Havelock North 4130 New Zealand |
19 Dec 2012 - |
Individual | Newbigin, Samuel James |
Havelock North Havelock North 4130 New Zealand |
19 Dec 2012 - |
Individual | Wares, Andrew Ross |
Havelock North Havelock North 4130 New Zealand |
19 Dec 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Single, Peter Bruce Mcneil |
Havelock North Havelock North 4130 New Zealand |
19 Dec 2012 - |
Individual | Wares, Andrew Ross |
Havelock North Havelock North 4130 New Zealand |
19 Dec 2012 - |
Individual | Single, Coral Raewyn |
Havelock North Havelock North 4130 New Zealand |
19 Dec 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Coombe, Mark David |
Havelock North Havelock North 4130 New Zealand |
19 Dec 2012 - |
Individual | Black, Annette Cherie |
Havelock North Havelock North 4130 New Zealand |
19 Dec 2012 - |
Individual | Black, Russell Andrew |
Havelock North Havelock North 4130 New Zealand |
19 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
206 Queen Street East Hastings Null New Zealand |
19 Dec 2012 - 01 Sep 2020 |
Individual | Ireland, Ashton John |
Havelock North Havelock North 4130 New Zealand |
19 Dec 2012 - 01 Sep 2020 |
Individual | Lewis, Ngaio Tearoha |
Havelock North Havelock North 4130 New Zealand |
19 Dec 2012 - 01 Sep 2020 |
Individual | Lewis, Ngaio Tearoha |
Havelock North Havelock North 4130 New Zealand |
19 Dec 2012 - 01 Sep 2020 |
Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
206 Queen Street East Hastings Null New Zealand |
19 Dec 2012 - 01 Sep 2020 |
Individual | Ireland, Ashton John |
Havelock North Havelock North 4130 New Zealand |
19 Dec 2012 - 01 Sep 2020 |
Individual | Wares, Andrew Ross |
Hospital Hill Napier 4110 New Zealand |
12 Sep 2011 - 19 Dec 2012 |
Russell Andrew Black - Director
Appointment date: 12 Sep 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 12 Sep 2011
Peter Bruce Mcneil Single - Director
Appointment date: 12 Sep 2011
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 12 Sep 2011
Samuel James Newbigin - Director
Appointment date: 12 Sep 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 12 Sep 2011
Address: Rd 10, Havelock North, 4180 New Zealand
Address used since 24 Oct 2018
Craig Douglas Waterhouse - Director (Inactive)
Appointment date: 30 Sep 2018
Termination date: 30 Sep 2023
Address: Rd 3, Napier, 4183 New Zealand
Address used since 30 Sep 2018
Ashton John Ireland - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 28 Aug 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Nov 2013
Fern Ridge Property Holdings Limited
27 Napier Road
Caesar Consolidated Shipping Limited
27 Napier Road
Fern Ridge Limited
27 Napier Road
Animal Physio Limited
Level One, Porter Drive
Havelock North Tyre & Alignment Limited
9 Donnelly Street
Rockmybaby Homebased Childcare Limited
Shop 4, 4 Donnelly Street