Ohau Wines Limited, a registered company, was incorporated on 26 Nov 2012. 9429030426474 is the number it was issued. "Vineyard operation" (ANZSIC A013120) is how the company is categorised. This company has been run by 4 directors: Richard Paul Mansell - an active director whose contract started on 30 Jan 2013,
Alastair John Mansell - an active director whose contract started on 30 Jan 2013,
Megan Ruth Mansell - an inactive director whose contract started on 30 Jan 2013 and was terminated on 01 May 2013,
Bruce Mansell - an inactive director whose contract started on 26 Nov 2012 and was terminated on 15 Jan 2013.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 150 Rimu Road, Paraparaumu, 5032 (category: registered, office).
Ohau Wines Limited had been using State Highway 1, Paraparaumu, Paraparaumu as their registered address up to 11 Apr 2022.
A total of 14185981 shares are allocated to 5 shareholders (3 groups). The first group includes 6929999 shares (48.85%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 6929999 shares (48.85%). Finally we have the third share allotment (325983 shares 2.3%) made up of 1 entity.
Principal place of activity
6 Bishops Road, Rd 20, Ohau, 5570 New Zealand
Previous address
Address #1: State Highway 1, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 26 Nov 2012 to 11 Apr 2022
Basic Financial info
Total number of Shares: 14185981
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6929999 | |||
| Individual | Tankersley, Richard Norman |
The Binjai On The Park, Persiaran, Klcc Kuala Lumpar City Centre 50088 Malaysia |
16 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 6929999 | |||
| Individual | Mansell, Richard Paul |
150 Rimu Road Paraparaumu 5032 New Zealand |
16 Dec 2015 - |
| Individual | Mansell, Alastair John |
150 Rimu Road Paraparaumu 5032 New Zealand |
16 Dec 2015 - |
| Individual | Mansell, Megan Ruth |
150 Rimu Road Paraparaumu 5032 New Zealand |
16 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 325983 | |||
| Entity (NZ Limited Company) | Ohau Wine Group Limited Shareholder NZBN: 9429031043069 |
Paraparaumu Kapiti 5254 New Zealand |
16 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mansell, Estate Of Bruce |
Waikanae Waikanae 5036 New Zealand |
26 Nov 2012 - 16 Dec 2015 |
| Director | Estate Of Bruce Mansell |
Waikanae Waikanae 5036 New Zealand |
26 Nov 2012 - 16 Dec 2015 |
Richard Paul Mansell - Director
Appointment date: 30 Jan 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 06 Mar 2015
Alastair John Mansell - Director
Appointment date: 30 Jan 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 May 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Apr 2015
Megan Ruth Mansell - Director (Inactive)
Appointment date: 30 Jan 2013
Termination date: 01 May 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 30 Jan 2013
Bruce Mansell - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 15 Jan 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 26 Nov 2012
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