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Ohau Wine Group Limited

Type: NZ Limited Company (Ltd)
9429031043069
NZBN
3443192
Company Number
Registered
Company Status
Current address
Level 1, Coastlands Shoppingtown
Paraparaumu
Kapiti 5254
New Zealand
Physical & registered & service address used since 24 Jun 2011

Ohau Wine Group Limited, a registered company, was launched on 24 Jun 2011. 9429031043069 is the NZ business number it was issued. This company has been supervised by 7 directors: Stephen Maguiness - an active director whose contract began on 25 Aug 2011,
Richard Paul Mansell - an active director whose contract began on 17 Jan 2012,
Brent Lawrence Albiston - an inactive director whose contract began on 25 Aug 2011 and was terminated on 17 Apr 2023,
Raymond James Barry Clevely - an inactive director whose contract began on 25 Aug 2011 and was terminated on 21 Dec 2017,
Michael Patrick Robbers - an inactive director whose contract began on 25 Aug 2011 and was terminated on 05 Jul 2012.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Coastlands Shoppingtown, Paraparaumu, Kapiti, 5254 (types include: physical, registered).
A total of 14099503 shares are issued to 16 shareholders (11 groups). The first group is comprised of 1193333 shares (8.46%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 566667 shares (4.02%). Lastly we have the third share allotment (413667 shares 2.93%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 14099503

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1193333
Individual Clevely, Raymond James Barry 112 Parata Street
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 566667
Individual Tankersley, Richard Norman Kuala Lumpur
50250
Malaysia
Shares Allocation #3 Number of Shares: 413667
Director Maguiness, Stephen Waikanae
Waikanae
5036
New Zealand
Shares Allocation #4 Number of Shares: 1075067
Individual Rosenberg, Ron Wellington
6011
New Zealand
Individual Rosenberg, Jan Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 4016601
Entity (NZ Limited Company) Te Moana Enterprises Limited
Shareholder NZBN: 9429040891859
Coastlands Bldg
Main Road Paraparamuu
Null
New Zealand
Shares Allocation #6 Number of Shares: 1531667
Entity (NZ Limited Company) Jodel Investments Limited
Shareholder NZBN: 9429034100905
Waikanae

New Zealand
Shares Allocation #7 Number of Shares: 326667
Individual Parkin, Ronald Ohau
5570
New Zealand
Director Ronald Parkin Ohau
5570
New Zealand
Shares Allocation #8 Number of Shares: 749333
Individual Mander, Graeme Khandallah
Wellington
6035
New Zealand
Individual Mander, Christina Khandallah
Wellington
6035
New Zealand
Shares Allocation #9 Number of Shares: 372000
Individual Robbers, Michael Kaiwharawhara
Wellington
6035
New Zealand
Individual Martin, Richard Kaiwharawhara
Wellington
6035
New Zealand
Individual Robbers, Leonie Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #10 Number of Shares: 367667
Individual Brooks, Colin And Cheryl Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #11 Number of Shares: 250000
Individual Gibbs, Tim And Kate Te Horo
Otaki
5581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mc2 Group Limited
Shareholder NZBN: 9429036190935
Company Number: 1265159
1st Floor Coastlands Shoppingtown
Main Highway, Paraparaumu

New Zealand
Individual Cresswell, Cameron Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Bell, Robert And Kaye Khandallh
Wellington
6035
New Zealand
Entity Totara Alpha Limited
Shareholder NZBN: 9429034140154
Company Number: 1810888
Entity Totara Alpha Limited
Shareholder NZBN: 9429034140154
Company Number: 1810888
Directors

Stephen Maguiness - Director

Appointment date: 25 Aug 2011

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 20 Jun 2019

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 25 Aug 2011


Richard Paul Mansell - Director

Appointment date: 17 Jan 2012

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 06 Mar 2015


Brent Lawrence Albiston - Director (Inactive)

Appointment date: 25 Aug 2011

Termination date: 17 Apr 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 25 Aug 2011


Raymond James Barry Clevely - Director (Inactive)

Appointment date: 25 Aug 2011

Termination date: 21 Dec 2017

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 29 May 2016


Michael Patrick Robbers - Director (Inactive)

Appointment date: 25 Aug 2011

Termination date: 05 Jul 2012

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 25 Aug 2011


Ronald Parkin - Director (Inactive)

Appointment date: 08 Jul 2011

Termination date: 28 Jun 2012

Address: Ohau, 5570 New Zealand

Address used since 08 Jul 2011


David James Munro - Director (Inactive)

Appointment date: 24 Jun 2011

Termination date: 21 Nov 2011

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 24 Jun 2011

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