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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Bearsley, Daniel Joseph |
Rd 3 Napier 4183 New Zealand |
12 Aug 2013 - |
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
12 Aug 2013 - |
Individual | Bearsley, Marilyn Celia |
Rd 3 Napier 4183 New Zealand |
12 Aug 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Karl, Kamal |
Sunnyhills Auckland 2010 New Zealand |
12 Aug 2013 - |
Individual | Karl, Amal Laxmidutt |
Sunnyhills Auckland 2010 New Zealand |
12 Aug 2013 - |
Entity (NZ Limited Company) | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 |
Ahuriri Napier New Zealand |
12 Sep 2022 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
12 Aug 2013 - |
Individual | Leadbetter, Wayne Robert |
Taradale Napier 4112 New Zealand |
12 Aug 2013 - |
Individual | Leadbetter, Karen Margaret |
Taradale Napier 4112 New Zealand |
12 Aug 2013 - |
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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