Ka Tahi Wines Limited was incorporated on 11 Oct 2013 and issued a business number of 9429030028852. This registered LTD company has been supervised by 4 directors: Daniel Joseph Bearsley - an active director whose contract began on 11 Oct 2013,
Wayne Robert Leadbetter - an active director whose contract began on 30 Jun 2014,
Amal Karl - an active director whose contract began on 30 Jun 2014,
Marilyn Celia Bearsley - an inactive director whose contract began on 11 Oct 2013 and was terminated on 27 Jun 2014.
According to our information (updated on 23 Apr 2024), this company registered 1 address: 77 Austin Street, Onekawa, Napier, 4110 (types include: registered, physical).
Until 09 Sep 2014, Ka Tahi Wines Limited had been using 91 Thames Street, Pandora, Napier as their registered address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Blk Vintners Limited (an entity) located at Onekawa, Napier postcode 4110.
Previous address
Address #1: 91 Thames Street, Pandora, Napier, 4110 New Zealand
Registered address used from 11 Oct 2013 to 09 Sep 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Blk Vintners Limited Shareholder NZBN: 9429030172845 |
Onekawa Napier 4110 New Zealand |
23 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bearsley, Marilyn Celia |
Rd 3 Napier 4183 New Zealand |
04 Jul 2014 - 23 Aug 2023 |
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
66 West Quay Ahuriri, Napier New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Individual | Leadbetter, Wayne Robert |
Taradale Napier 4112 New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Individual | Leadbetter, Wayne Robert |
Taradale Napier 4112 New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Entity | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 Company Number: 2463133 |
Ahuriri Napier New Zealand |
12 Sep 2022 - 23 Aug 2023 |
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
Ahuriri Napier 4110 New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
Ahuriri Napier 4110 New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Individual | Bearsley, Marilyn Celia |
Rd 3 Napier 4183 New Zealand |
04 Jul 2014 - 23 Aug 2023 |
Individual | Leadbetter, Karen |
Taradale Napier 4112 New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Individual | Leadbetter, Karen |
Taradale Napier 4112 New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Individual | Karl, Kamal |
Sunnyhills Auckland 2010 New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Individual | Karl, Kamal |
Havelock North 2194 New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Individual | Karl, Kamal |
Sunnyhills Auckland 2010 New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Individual | Karl, Kamal |
Sunnyhills Auckland 2010 New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Director | Bearsley, Daniel Joseph |
Rd 3 Napier 4183 New Zealand |
04 Jul 2014 - 23 Aug 2023 |
Director | Bearsley, Daniel Joseph |
Rd 3 Napier 4183 New Zealand |
04 Jul 2014 - 23 Aug 2023 |
Individual | Karl, Amal |
Sunnyhills Auckland 2010 New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Individual | Karl, Amal |
Havelock North 2194 New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Individual | Karl, Amal |
Sunnyhills Auckland 2010 New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Individual | Karl, Amal |
Sunnyhills Auckland 2010 New Zealand |
02 Jul 2014 - 23 Aug 2023 |
Entity | Bearsley Holdings Limited Shareholder NZBN: 9429039953896 Company Number: 239262 |
11 Oct 2013 - 04 Jul 2014 | |
Entity | Bearsley Holdings Limited Shareholder NZBN: 9429039953896 Company Number: 239262 |
11 Oct 2013 - 04 Jul 2014 |
Daniel Joseph Bearsley - Director
Appointment date: 11 Oct 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 11 Oct 2013
Wayne Robert Leadbetter - Director
Appointment date: 30 Jun 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Jun 2014
Amal Karl - Director
Appointment date: 30 Jun 2014
Address: Black Barn Road, Havelock North, 4294 New Zealand
Address used since 30 Jun 2014
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Aug 2018
Marilyn Celia Bearsley - Director (Inactive)
Appointment date: 11 Oct 2013
Termination date: 27 Jun 2014
Address: Rd 3, Napier, 4183 New Zealand
Address used since 11 Oct 2013
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