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Abbey Cellars Limited

Type: NZ Limited Company (Ltd)
9429000051064
NZBN
3391656
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & service & registered address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

Abbey Cellars Limited was launched on 31 May 2011 and issued an NZ business identifier of 9429000051064. This registered LTD company has been managed by 3 directors: Dermot Hamish Haworth - an active director whose contract began on 21 May 2018,
Warren Richard Haworth - an inactive director whose contract began on 31 May 2011 and was terminated on 21 May 2018,
Janice Mary Haworth - an inactive director whose contract began on 31 May 2011 and was terminated on 21 May 2018.
As stated in BizDb's data (updated on 17 Mar 2024), this company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up until 24 Oct 2019, Abbey Cellars Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Haworth, Dermot Hamish (an individual) located at Rd 1, Hastings postcode 4171. Abbey Cellars Limited was classified as "Beer, wine and spirit wholesaling" (ANZSIC F360610).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 30 May 2016 to 24 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 14 Jun 2013 to 30 May 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 31 May 2013 to 30 May 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 31 May 2011 to 31 May 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 31 May 2011 to 14 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Haworth, Dermot Hamish Rd 1
Hastings
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haworth, Warren Richard Rd 1
Hastings
4171
New Zealand
Individual Haworth, Janice Mary Rd 1
Hastings
4171
New Zealand
Directors

Dermot Hamish Haworth - Director

Appointment date: 21 May 2018

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 21 May 2018


Warren Richard Haworth - Director (Inactive)

Appointment date: 31 May 2011

Termination date: 21 May 2018

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 31 May 2011


Janice Mary Haworth - Director (Inactive)

Appointment date: 31 May 2011

Termination date: 21 May 2018

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 31 May 2011

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