Wine Hawkes Bay Limited

Wine Hawkes Bay Limited was incorporated on 07 Dec 2012 and issued an NZBN of 9429030413672. This registered LTD company has been run by 5 directors: Michael John Raymond Alcock - an active director whose contract started on 07 Dec 2012,
Tony Leonard Verry - an inactive director whose contract started on 07 Dec 2012 and was terminated on 01 Apr 2020,
Timothy Paul Marra - an inactive director whose contract started on 05 Nov 2014 and was terminated on 05 Mar 2020,
Xan Harding - an inactive director whose contract started on 07 Dec 2012 and was terminated on 28 Feb 2020,
Malcolm Andrew Mclennan - an inactive director whose contract started on 07 Dec 2012 and was terminated on 28 Feb 2020.
As stated in our information (updated on 02 Apr 2024), this company filed 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical).
Until 26 Jul 2022, Wine Hawkes Bay Limited had been using 27A Austin Street, Onekawa, Napier as their registered address.
BizDb found old names used by this company: from 05 Dec 2012 to 17 Apr 2020 they were called Wine Hawke's Bay Co-Operative Limited.
A total of 11000 shares are issued to 11 groups (11 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Almoritia Vineyard Limited (an entity) located at Napier South, Napier postcode 4110.
Another group consists of 1 shareholder, holds 9.09 per cent shares (exactly 1000 shares) and includes
Marra, Timothy Paul - located at Rd 10, Hastings.
The third share allotment (1000 shares, 9.09%) belongs to 1 entity, namely:
Mcconnell Partnership, Richard T and Cheryl M, located at Rd 3, Napier (an individual). Wine Hawkes Bay Limited is categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).

Principal place of activity

27 Austin Street, Onekawa, Napier, 4110 New Zealand

Previous addresses

Address #1: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address #2: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 13 Nov 2014 to 02 Feb 2022

Address #3: 4 Treachers Lane, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 07 Dec 2012 to 13 Nov 2014

Previous Shareholders

Michael John Raymond Alcock - Director

Appointment date: 07 Dec 2012

Tony Leonard Verry - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 01 Apr 2020

Timothy Paul Marra - Director (Inactive)

Appointment date: 05 Nov 2014

Termination date: 05 Mar 2020

Xan Harding - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 28 Feb 2020

Malcolm Andrew Mclennan - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 28 Feb 2020