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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 673262 | |||
Entity (NZ Limited Company) | Hawkes Bay Wine Investments Limited Shareholder NZBN: 9429046042750 |
Hastings Hastings 4122 New Zealand |
20 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1770437 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
01 Aug 2023 - |
Individual | Bearsley, Marilyn Cecilia |
Rd 3 Napier 4183 New Zealand |
25 Jun 2013 - |
Director | Bearsley, Daniel Joseph |
Rd 3 Napier 4183 New Zealand |
25 Jun 2013 - |
Shares Allocation #3 Number of Shares: 1770437 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
01 Aug 2023 - |
Individual | Leadbetter, Karen Margaret |
Taradale Napier 4112 New Zealand |
25 Jun 2013 - |
Director | Leadbetter, Wayne Robert |
Taradale Napier 4112 New Zealand |
25 Jun 2013 - |
Shares Allocation #4 Number of Shares: 1770436 | |||
Entity (NZ Limited Company) | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 |
Ahuriri Napier New Zealand |
31 Jul 2023 - |
Director | Karl, Amal Laxmi Dutt |
Sunnyhills Auckland 2010 New Zealand |
25 Jun 2013 - |
Individual | Karl, Kamal |
Sunnyhills Auckland 2010 New Zealand |
25 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
Ahuriri Napier 4110 New Zealand |
25 Jun 2013 - 31 Jul 2023 |
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
Ahuriri Napier 4110 New Zealand |
25 Jun 2013 - 31 Jul 2023 |
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
Ahuriri Napier 4110 New Zealand |
25 Jun 2013 - 31 Jul 2023 |
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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