Crab Farm Winery Limited, a registered company, was registered on 06 Jul 2005. 9429034720974 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Hamish Mason Jardine - an active director whose contract started on 06 Jul 2005,
James Lewis Jardine - an inactive director whose contract started on 06 Jul 2005 and was terminated on 25 Aug 2012.
Updated on 12 May 2024, our database contains detailed information about 3 addresses this company registered, specifically: 207 Avenue Road E, Hastings, 4122 (registered address),
507 Eastbourne Street West, Hastings, 4122 (physical address),
507 Eastbourne Street West, Hastings, 4122 (service address),
6 Powdrell Road, Meeanee, Napier, 4112 (other address) among others.
Crab Farm Winery Limited had been using 507 Eastbourne Street West, Hastings as their registered address up to 19 Jan 2024.
A single entity controls all company shares (exactly 100 shares) - Jardine, Hamish Mason - located at 4122, Rd 2, Napier.
Previous addresses
Address #1: 507 Eastbourne Street West, Hastings, 4122 New Zealand
Registered address used from 27 Aug 2020 to 19 Jan 2024
Address #2: 511 Main North Road, Bay View, Napier, 4104 New Zealand
Registered & physical address used from 07 Aug 2020 to 27 Aug 2020
Address #3: 6 Powdrell Road, Meeanee, Napier, 4112 New Zealand
Registered & physical address used from 21 Jul 2014 to 07 Aug 2020
Address #4: Bss 4 U Limited, Suite 2, 94-96 White Street, Rotorua New Zealand
Physical & registered address used from 12 Aug 2008 to 21 Jul 2014
Address #5: C/-iles Casey Accountant, 1081 Hinemoa Street, Rotorua
Registered address used from 06 Jul 2005 to 12 Aug 2008
Address #6: C/-iles Casey Accountants, 1081 Hinemoa Street, Rotorua
Physical address used from 06 Jul 2005 to 12 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jardine, Hamish Mason |
Rd 2 Napier 4182 New Zealand |
06 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jardine, James Lewis |
Rotorua |
06 Jul 2005 - 24 Sep 2012 |
| Individual | Jardine, Janet Margaret |
Kawaha Point Rotorua 3010 New Zealand |
24 Sep 2012 - 09 Oct 2012 |
Hamish Mason Jardine - Director
Appointment date: 06 Jul 2005
Address: Rd 2, Napier, 4182 New Zealand
Address used since 22 Jul 2014
James Lewis Jardine - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 25 Aug 2012
Address: Rotorua,
Address used since 06 Jul 2005
Heartwood Builders Limited
6 Powdrell Road
Hawke's Bay Orchestra
170 Tannery Road
Orchestrate Hawkes Bay
170 Tannery Road
Hunter Removals And Transport Limited
31 Basil Road
George Hildred Limited
31 Basil Road
George Hildred Accounting Services Limited
31 Basil Road