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Haha Wine Company Limited

Type: NZ Limited Company (Ltd)
9429030952874
NZBN
3544051
Company Number
Registered
Company Status
Current address
27 Napier Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 12 Sep 2011

Haha Wine Company Limited, a registered company, was incorporated on 12 Sep 2011. 9429030952874 is the NZBN it was issued. This company has been managed by 5 directors: Russell Andrew Black - an active director whose contract began on 12 Sep 2011,
Peter Bruce Mcneil Single - an active director whose contract began on 12 Sep 2011,
Samuel James Newbigin - an active director whose contract began on 12 Sep 2011,
Craig Douglas Waterhouse - an inactive director whose contract began on 30 Sep 2018 and was terminated on 30 Sep 2023,
Ashton John Ireland - an inactive director whose contract began on 03 Oct 2012 and was terminated on 28 Aug 2020.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: 27 Napier Road, Havelock North, Havelock North, 4130 (types include: physical, service).
Previous names for the company, as we managed to find at BizDb, included: from 08 Sep 2011 to 10 Mar 2017 they were called Fern Ridge Wines Limited.
A total of 120 shares are allotted to 9 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 40 shares (33.33 per cent). Finally there is the third share allocation (40 shares 33.33 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Newbigin, Joanna Kate Havelock North
Havelock North
4130
New Zealand
Individual Newbigin, Samuel James Havelock North
Havelock North
4130
New Zealand
Individual Wares, Andrew Ross Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Single, Peter Bruce Mcneil Havelock North
Havelock North
4130
New Zealand
Individual Wares, Andrew Ross Havelock North
Havelock North
4130
New Zealand
Individual Single, Coral Raewyn Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Coombe, Mark David Havelock North
Havelock North
4130
New Zealand
Individual Black, Annette Cherie Havelock North
Havelock North
4130
New Zealand
Individual Black, Russell Andrew Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
206 Queen Street East
Hastings
Null
New Zealand
Individual Ireland, Ashton John Havelock North
Havelock North
4130
New Zealand
Individual Lewis, Ngaio Tearoha Havelock North
Havelock North
4130
New Zealand
Individual Lewis, Ngaio Tearoha Havelock North
Havelock North
4130
New Zealand
Entity H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
206 Queen Street East
Hastings
Null
New Zealand
Individual Ireland, Ashton John Havelock North
Havelock North
4130
New Zealand
Individual Wares, Andrew Ross Hospital Hill
Napier
4110
New Zealand
Directors

Russell Andrew Black - Director

Appointment date: 12 Sep 2011

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 12 Sep 2011


Peter Bruce Mcneil Single - Director

Appointment date: 12 Sep 2011

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 12 Sep 2011


Samuel James Newbigin - Director

Appointment date: 12 Sep 2011

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 12 Sep 2011

Address: Rd 10, Havelock North, 4180 New Zealand

Address used since 24 Oct 2018


Craig Douglas Waterhouse - Director (Inactive)

Appointment date: 30 Sep 2018

Termination date: 30 Sep 2023

Address: Rd 3, Napier, 4183 New Zealand

Address used since 30 Sep 2018


Ashton John Ireland - Director (Inactive)

Appointment date: 03 Oct 2012

Termination date: 28 Aug 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Nov 2013

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