Viticultural Services Hb Limited

Viticultural Services Hb Limited was incorporated on 01 Nov 1999 and issued an NZ business identifier of 9429037444129. This registered LTD company has been supervised by 5 directors: George Gunn - an active director whose contract started on 14 Mar 2000,
Graeme John Hamilton Watson - an active director whose contract started on 14 Mar 2000,
Blair Stephen Pascoe - an active director whose contract started on 08 Jan 2004,
Stephen Charles Harper - an inactive director whose contract started on 14 Mar 2000 and was terminated on 18 May 2004,
Phillip Sowersby - an inactive director whose contract started on 01 Nov 1999 and was terminated on 14 Mar 2000.
As stated in our data (updated on 08 Apr 2024), this company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: postal, office).
Up until 29 Aug 2019, Viticultural Services Hb Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
BizDb identified past names used by this company: from 31 Mar 2000 to 24 Aug 2021 they were named Harvest Hawke's Bay Limited, from 01 Nov 1999 to 31 Mar 2000 they were named Sowersby Holdings Limited.
A total of 100 shares are allotted to 4 groups (9 shareholders in total). As far as the first group is concerned, 33 shares are held by 3 entities, namely:
Scannell Trustees Limited (an entity) located at Hastings postcode 4122,
Gunn, George (an individual) located at Fernhill, Hastings,
Sowersby, Philip (an individual) located at Fernhill, Hastings.
Another group consists of 3 shareholders, holds 14% shares (exactly 14 shares) and includes
Pascoe, Coralynne Ruth - located at Napier,
Napier Independent Trustees No. 9 Limited - located at Ahuriri, Napier,
Pascoe, Blair Stephen - located at Tamatea, Napier.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Gunn, George, located at Fernhill, Hastings (an individual).

Principal place of activity

Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 26 Mar 2018 to 29 Aug 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 25 Feb 2016 to 26 Mar 2018

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 24 May 2010 to 25 Feb 2016

Address #4: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 05 Dec 2007 to 24 May 2010

Address #5: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 12 Apr 2000 to 05 Dec 2007

Address #6: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 01 Nov 1999 to 05 Dec 2007

Previous Shareholders

George Gunn - Director

Appointment date: 14 Mar 2000

Graeme John Hamilton Watson - Director

Appointment date: 14 Mar 2000

Blair Stephen Pascoe - Director

Appointment date: 08 Jan 2004

Stephen Charles Harper - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 18 May 2004

Phillip Sowersby - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 14 Mar 2000