Hawkshead Vineyard Limited was launched on 28 May 2003 and issued an NZ business number of 9429000060431. The registered LTD company has been supervised by 3 directors: Denis William Anson Marshall - an active director whose contract started on 31 Jan 2010,
Gertrude Ulrike Nevill - an active director whose contract started on 31 Jan 2010,
Dennis Hugh Brown - an inactive director whose contract started on 28 May 2003 and was terminated on 22 Mar 2010.
As stated in BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (category: registered, physical).
Up until 28 May 2021, Hawkshead Vineyard Limited had been using 53-55 Manchester Street, Feilding as their physical address.
A total of 100000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100000 shares are held by 2 entities, namely:
Marshall, Denis William Anson (an individual) located at 53 - 55 Manchester Street, Feilding postcode 4740,
Nevill, Gertrude Ulrike (an individual) located at Rd 2, Cromwell postcode 9384.
Previous addresses
Address #1: 53-55 Manchester Street, Feilding, 4702 New Zealand
Physical & registered address used from 05 Dec 2019 to 28 May 2021
Address #2: 53-55 Manchester Street, Feilding, 4702 New Zealand
Registered & physical address used from 14 Aug 2014 to 05 Dec 2019
Address #3: C/- Allan Mcneill, 16 High Street, Marton New Zealand
Registered & physical address used from 28 May 2003 to 14 Aug 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Marshall, Denis William Anson |
53 - 55 Manchester Street Feilding 4740 New Zealand |
28 May 2003 - |
Individual | Nevill, Gertrude Ulrike |
Rd 2 Cromwell 9384 New Zealand |
25 Feb 2010 - |
Denis William Anson Marshall - Director
Appointment date: 31 Jan 2010
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 29 Nov 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Nov 2010
Gertrude Ulrike Nevill - Director
Appointment date: 31 Jan 2010
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 29 Nov 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Nov 2010
Dennis Hugh Brown - Director (Inactive)
Appointment date: 28 May 2003
Termination date: 22 Mar 2010
Address: Wanganui,
Address used since 01 Dec 2009
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