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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1193333 | |||
Individual | Clevely, Raymond James Barry |
112 Parata Street Waikanae 5036 New Zealand |
09 Jan 2024 - |
Shares Allocation #2 Number of Shares: 566667 | |||
Individual | Tankersley, Richard Norman |
Kuala Lumpur 50250 Malaysia |
21 Oct 2011 - |
Shares Allocation #3 Number of Shares: 413667 | |||
Director | Maguiness, Stephen |
Waikanae Waikanae 5036 New Zealand |
21 Oct 2011 - |
Shares Allocation #4 Number of Shares: 1075067 | |||
Individual | Rosenberg, Ron |
Wellington 6011 New Zealand |
21 Oct 2011 - |
Individual | Rosenberg, Jan |
Wellington 6011 New Zealand |
27 Feb 2012 - |
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 |
21 Oct 2011 - |
Shares Allocation #6 Number of Shares: 1531667 | |||
Entity (NZ Limited Company) | Jodel Investments Limited Shareholder NZBN: 9429034100905 |
Waikanae New Zealand |
21 Oct 2011 - |
Shares Allocation #7 Number of Shares: 326667 | |||
Individual | Parkin, Ronald |
Ohau 5570 New Zealand |
21 Oct 2011 - |
Director | Ronald Parkin |
Ohau 5570 New Zealand |
21 Oct 2011 - |
Shares Allocation #8 Number of Shares: 749333 | |||
Individual | Mander, Graeme |
Khandallah Wellington 6035 New Zealand |
28 Nov 2011 - |
Individual | Mander, Christina |
Khandallah Wellington 6035 New Zealand |
27 Feb 2012 - |
Shares Allocation #9 Number of Shares: 372000 | |||
Individual | Robbers, Michael |
Kaiwharawhara Wellington 6035 New Zealand |
28 Nov 2011 - |
Individual | Martin, Richard |
Kaiwharawhara Wellington 6035 New Zealand |
27 Feb 2012 - |
Individual | Robbers, Leonie |
Kaiwharawhara Wellington 6035 New Zealand |
27 Feb 2012 - |
Shares Allocation #10 Number of Shares: 367667 | |||
Individual | Brooks, Colin And Cheryl |
Paraparaumu Paraparaumu 5032 New Zealand |
28 Nov 2011 - |
Shares Allocation #11 Number of Shares: 250000 | |||
Individual | Gibbs, Tim And Kate |
Te Horo Otaki 5581 New Zealand |
19 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mc2 Group Limited Shareholder NZBN: 9429036190935 Company Number: 1265159 |
1st Floor Coastlands Shoppingtown Main Highway, Paraparaumu New Zealand |
24 Jun 2011 - 09 Jan 2024 |
Individual | Cresswell, Cameron |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
21 Oct 2011 - 28 Nov 2011 |
Individual | Bell, Robert And Kaye |
Khandallh Wellington 6035 New Zealand |
21 Oct 2011 - 28 Nov 2011 |
Entity | Totara Alpha Limited Shareholder NZBN: 9429034140154 Company Number: 1810888 |
21 Oct 2011 - 28 Nov 2011 | |
Entity | Totara Alpha Limited Shareholder NZBN: 9429034140154 Company Number: 1810888 |
21 Oct 2011 - 28 Nov 2011 |
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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