Hovercraft Wine Company Limited, a registered company, was launched on 09 Nov 2012. 9429030445451 is the number it was issued. "Wine mfg" (business classification C121450) is how the company was categorised. This company has been managed by 2 directors: Michael Kenneth Farrugia - an active director whose contract began on 28 Jun 2013,
Colin Roderick Mcdonald - an inactive director whose contract began on 09 Nov 2012 and was terminated on 14 Apr 2021.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Hovercraft Wine Company Limited had been using 91 Thames Street, Pandora, Napier as their physical address up until 01 Oct 2019.
More names for the company, as we established at BizDb, included: from 09 Nov 2012 to 24 Jul 2013 they were named The Hawkes Bay Wine Company Limited.
One entity owns all company shares (exactly 100 shares) - Bottle Brothers Limited - located at 1010, 41 Shortland Street, Auckland.
Previous addresses
Address: 91 Thames Street, Pandora, Napier, 4110 New Zealand
Physical & registered address used from 05 Aug 2013 to 01 Oct 2019
Address: Unit 4, 21 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 09 Nov 2012 to 05 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bottle Brothers Limited Shareholder NZBN: 9429030159921 |
41 Shortland Street Auckland 1010 New Zealand |
24 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farrugia, Michael Kenneth |
Ellerslie Auckland 1051 New Zealand |
24 Jul 2013 - 24 Jul 2013 |
| Individual | Farrugia, Sarah Lucy |
Ellerslie Auckland 1051 New Zealand |
24 Jul 2013 - 24 Jul 2013 |
| Individual | Mcdonald, Colin Roderick |
Rd 12 Havelock North 4294 New Zealand |
09 Nov 2012 - 24 Jul 2013 |
| Individual | Kinghan, Trudy |
Ellerslie Auckland 1051 New Zealand |
24 Jul 2013 - 24 Jul 2013 |
| Director | Colin Roderick Mcdonald |
Rd 12 Havelock North 4294 New Zealand |
09 Nov 2012 - 24 Jul 2013 |
Ultimate Holding Company
Michael Kenneth Farrugia - Director
Appointment date: 28 Jun 2013
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 09 Sep 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Jun 2013
Colin Roderick Mcdonald - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 14 Apr 2021
Address: Havelock North, 4294 New Zealand
Address used since 30 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Mar 2014
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