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Ka Tahi Wines Limited

Type: NZ Limited Company (Ltd)
9429030028852
NZBN
4696059
Company Number
Registered
Company Status
Current address
91 Thames Street
Pandora
Napier 4110
New Zealand
Service & physical address used since 11 Oct 2013
77 Austin Street
Onekawa
Napier 4110
New Zealand
Registered address used since 09 Sep 2014

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.

Addresses

Previous address

Address #1: 91 Thames Street, Pandora, Napier, 4110 New Zealand

Registered address used from 11 Oct 2013 to 09 Sep 2014

Financial Data

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
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Blk Vintners Limited
Shareholder NZBN: 9429030172845
Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bearsley, Marilyn Celia Rd 3
Napier
4183
New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
66 West Quay
Ahuriri, Napier

New Zealand
Individual Leadbetter, Wayne Robert Taradale
Napier
4112
New Zealand
Individual Leadbetter, Wayne Robert Taradale
Napier
4112
New Zealand
Entity Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Company Number: 2463133
Ahuriri
Napier

New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Ahuriri
Napier
4110
New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Ahuriri
Napier
4110
New Zealand
Individual Bearsley, Marilyn Celia Rd 3
Napier
4183
New Zealand
Individual Leadbetter, Karen Taradale
Napier
4112
New Zealand
Individual Leadbetter, Karen Taradale
Napier
4112
New Zealand
Individual Karl, Kamal Sunnyhills
Auckland
2010
New Zealand
Individual Karl, Kamal Havelock North
2194
New Zealand
Individual Karl, Kamal Sunnyhills
Auckland
2010
New Zealand
Individual Karl, Kamal Sunnyhills
Auckland
2010
New Zealand
Director Bearsley, Daniel Joseph Rd 3
Napier
4183
New Zealand
Director Bearsley, Daniel Joseph Rd 3
Napier
4183
New Zealand
Individual Karl, Amal Sunnyhills
Auckland
2010
New Zealand
Individual Karl, Amal Havelock North
2194
New Zealand
Individual Karl, Amal Sunnyhills
Auckland
2010
New Zealand
Individual Karl, Amal Sunnyhills
Auckland
2010
New Zealand
Entity Bearsley Holdings Limited
Shareholder NZBN: 9429039953896
Company Number: 239262
Entity Bearsley Holdings Limited
Shareholder NZBN: 9429039953896
Company Number: 239262
Directors

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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