Shortcuts

Hawkshead Vineyard Limited

Type: NZ Limited Company (Ltd)
9429000060431
NZBN
1314421
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 May 2021
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 28 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Marshall, Denis William Anson 53 - 55 Manchester Street
Feilding
4740
New Zealand
Individual Nevill, Gertrude Ulrike Rd 2
Cromwell
9384
New Zealand
Directors

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

Nearby companies

Robinsons Veterinary Services Limited
53-55 Manchester Street

Grassmere Dairy Limited
53-55 Manchester Street

Kamind Properties Limited
53-55 Manchester Street

Mark Duncan Livestock Limited
53-55 Manchester Street

Focal Point Hastings Limited
53- 55 Manchester Street

Kensington Investments Limited
53-55 Manchester Street