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Hawkes Bay Pure Wines Limited

Type: NZ Limited Company (Ltd)
9429030124387
NZBN
4561579
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
77 Austin Street
Onekawa
Napier 4110
New Zealand
Physical & registered & service address used since 12 Aug 2013

Hawkes Bay Pure Wines Limited was registered on 12 Aug 2013 and issued an NZ business number of 9429030124387. This registered LTD company has been managed by 3 directors: Wayne Robert Leadbetter - an active director whose contract started on 12 Aug 2013,
Amal Laxmidutt Karl - an active director whose contract started on 12 Aug 2013,
Daniel Joseph Bearsley - an active director whose contract started on 12 Aug 2013.
As stated in BizDb's database (updated on 05 Apr 2024), this company filed 1 address: 77 Austin Street, Onekawa, Napier, 4110 (category: physical, registered).
A total of 300 shares are issued to 3 groups (9 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Bearsley, Daniel Joseph (an individual) located at Rd 3, Napier postcode 4183,
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Bearsley, Marilyn Celia (an individual) located at Rd 3, Napier postcode 4183.
Another group consists of 3 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Karl, Kamal - located at Sunnyhills, Auckland,
Karl, Amal Laxmidutt - located at Sunnyhills, Auckland,
Napier Independent Trustees No. 4 Limited - located at Ahuriri, Napier.
The next share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Napier Independent Trustees Limited, located at Ahuriri, Napier (an entity),
Leadbetter, Wayne Robert, located at Taradale, Napier (an individual),
Leadbetter, Karen Margaret, located at Taradale, Napier (an individual). Hawkes Bay Pure Wines Limited has been categorised as "Investment operation - own account" (ANZSIC K624060).

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Bearsley, Daniel Joseph Rd 3
Napier
4183
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Bearsley, Marilyn Celia Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Karl, Kamal Sunnyhills
Auckland
2010
New Zealand
Individual Karl, Amal Laxmidutt Sunnyhills
Auckland
2010
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Ahuriri
Napier

New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Leadbetter, Wayne Robert Taradale
Napier
4112
New Zealand
Individual Leadbetter, Karen Margaret Taradale
Napier
4112
New Zealand
Directors

Wayne Robert Leadbetter - Director

Appointment date: 12 Aug 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 12 Aug 2013


Amal Laxmidutt Karl - Director

Appointment date: 12 Aug 2013

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Aug 2018

Address: Havelock North, Havelock North, 4294 New Zealand

Address used since 01 Jan 2015


Daniel Joseph Bearsley - Director

Appointment date: 12 Aug 2013

Address: Rd 3, Napier, 4183 New Zealand

Address used since 12 Aug 2013

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