The Wines (Himatangi) Limited, a registered company, was incorporated on 23 May 2012. 9429030656574 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. This company has been managed by 4 directors: Stephanie Joy Dekker - an active director whose contract started on 24 Jun 2014,
Alice Maria-Joy Dekker - an inactive director whose contract started on 10 Apr 2015 and was terminated on 01 Jul 2016,
Bernard Nicholas Dekker - an inactive director whose contract started on 23 May 2012 and was terminated on 25 Mar 2015,
Stephen Kingsford Barlow - an inactive director whose contract started on 23 May 2012 and was terminated on 24 Jun 2014.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Avenue Road, Foxton, Foxton, 4814 (type: registered, physical).
The Wines (Himatangi) Limited had been using 63 State Highway 56, Himatangi, Palmerston North as their registered address up until 07 May 2015.
Previous aliases for the company, as we managed to find at BizDb, included: from 21 May 2012 to 23 May 2012 they were called The Wines Himitangi Limited.
One entity owns all company shares (exactly 100 shares) - Dekker, Stephanie Joy - located at 4814, Rd 7, Palmerston North.
Previous addresses
Address: 63 State Highway 56, Himatangi, Palmerston North, 4477 New Zealand
Registered & physical address used from 04 May 2015 to 07 May 2015
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 23 May 2012 to 04 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dekker, Stephanie Joy |
Rd 7 Palmerston North 4477 New Zealand |
23 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barlow, Svetlana |
Highbury Palmerston North 4412 New Zealand |
23 May 2012 - 13 Feb 2015 |
| Director | Estate Of Bernard Nicholas Dekker |
Rd 7 Palmerston North 4477 New Zealand |
23 May 2012 - 29 Sep 2015 |
| Director | Stephen Kingsford Barlow |
Highbury Palmerston North 4412 New Zealand |
23 May 2012 - 13 Feb 2015 |
| Individual | Dekker, Estate Of Bernard Nicholas |
Rd 7 Palmerston North 4477 New Zealand |
23 May 2012 - 29 Sep 2015 |
| Individual | Barlow, Stephen Kingsford |
Highbury Palmerston North 4412 New Zealand |
23 May 2012 - 13 Feb 2015 |
Stephanie Joy Dekker - Director
Appointment date: 24 Jun 2014
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 24 Jun 2014
Alice Maria-joy Dekker - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 01 Jul 2016
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 10 Apr 2015
Bernard Nicholas Dekker - Director (Inactive)
Appointment date: 23 May 2012
Termination date: 25 Mar 2015
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 24 Jun 2014
Stephen Kingsford Barlow - Director (Inactive)
Appointment date: 23 May 2012
Termination date: 24 Jun 2014
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 23 May 2012
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