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Blk Vintners Limited

Type: NZ Limited Company (Ltd)
9429030172845
NZBN
4501738
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
77 Austin Street
Onekawa
Napier 4110
New Zealand
Physical & registered & service address used since 25 Jun 2013

Blk Vintners Limited, a registered company, was launched on 25 Jun 2013. 9429030172845 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been managed by 4 directors: Amal Laxmi Dutt Karl - an active director whose contract began on 25 Jun 2013,
Wayne Robert Leadbetter - an active director whose contract began on 25 Jun 2013,
Daniel Joseph Bearsley - an active director whose contract began on 25 Jun 2013,
Colin Roderick Mcdonald - an active director whose contract began on 11 Sep 2017.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 77 Austin Street, Onekawa, Napier, 4110 (category: physical, registered).
A total of 5984572 shares are allotted to 10 shareholders (4 groups). The first group includes 673262 shares (11.25 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 1770437 shares (29.58 per cent). Lastly we have the third share allotment (1770437 shares 29.58 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 5984572

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: 673262
Entity (NZ Limited Company) Hawkes Bay Wine Investments Limited
Shareholder NZBN: 9429046042750
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1770437
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Bearsley, Marilyn Cecilia Rd 3
Napier
4183
New Zealand
Director Bearsley, Daniel Joseph Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 1770437
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Leadbetter, Karen Margaret Taradale
Napier
4112
New Zealand
Director Leadbetter, Wayne Robert Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 1770436
Entity (NZ Limited Company) Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Ahuriri
Napier

New Zealand
Director Karl, Amal Laxmi Dutt Sunnyhills
Auckland
2010
New Zealand
Individual Karl, Kamal Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Ahuriri
Napier
4110
New Zealand
Directors

Amal Laxmi Dutt Karl - Director

Appointment date: 25 Jun 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 2014


Wayne Robert Leadbetter - Director

Appointment date: 25 Jun 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 25 Jun 2013


Daniel Joseph Bearsley - Director

Appointment date: 25 Jun 2013

Address: Rd 3, Napier, 4183 New Zealand

Address used since 25 Jun 2013


Colin Roderick Mcdonald - Director

Appointment date: 11 Sep 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Sep 2017

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