Shortcuts

Wine Country Construction Limited

Type: NZ Limited Company (Ltd)
9429033822143
NZBN
1873460
Company Number
Registered
Company Status
Current address
25 Grooby Place
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 12 Aug 2020
4 Euchre Way
Rd 12
Havelock North 4294
New Zealand
Registered & service address used since 07 May 2024

Wine Country Construction Limited was launched on 10 Nov 2006 and issued an NZ business number of 9429033822143. This registered LTD company has been run by 1 director, named Adam John Thomson - an active director whose contract started on 10 Nov 2006.
As stated in BizDb's database (updated on 27 May 2025), the company filed 1 address: 4 Euchre Way, Rd 12, Havelock North, 4294 (type: registered, service).
Until 12 Aug 2020, Wine Country Construction Limited had been using 45 Margaret Avenue, Havelock North, Havelock North, Hastings as their physical address.
A total of 60 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Thomson, Michelle Lorae (an individual) located at Rd 12, Havelock North postcode 4294.
Another group consists of 2 shareholders, holds 96.67 per cent shares (exactly 58 shares) and includes
Thomson, Michelle Lorae - located at Rd 12, Havelock North,
Thomson, Adam John - located at Rd 12, Havelock North.
The next share allotment (1 share, 1.67%) belongs to 1 entity, namely:
Thomson, Adam John, located at Rd 12, Havelock North (an individual).

Addresses

Previous addresses

Address #1: 45 Margaret Avenue, Havelock North, Havelock North, Hastings, 4130 New Zealand

Physical & registered address used from 13 Feb 2019 to 12 Aug 2020

Address #2: 36 Matariki Avenue, Frimley, Hastings, 4120 New Zealand

Registered & physical address used from 13 Mar 2018 to 13 Feb 2019

Address #3: 34 D Iona Road, Havelock North, 4130 New Zealand

Registered & physical address used from 11 Sep 2012 to 13 Mar 2018

Address #4: 299 Napier Road, Rd 2, Hastings, 4172 New Zealand

Registered & physical address used from 24 Feb 2012 to 11 Sep 2012

Address #5: 126 E Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 20 Oct 2011 to 24 Feb 2012

Address #6: 602 Ikanui Road, Frimley, Hastings, 4120 New Zealand

Registered & physical address used from 08 Jul 2010 to 20 Oct 2011

Address #7: 2a Tanner Street, Havelock North New Zealand

Physical & registered address used from 16 Oct 2009 to 08 Jul 2010

Address #8: 388 Southland Place, Hastings, Hawkes Bay

Physical & registered address used from 05 Aug 2008 to 16 Oct 2009

Address #9: 36b Iona Road, Havelock North, Hawkes Bay

Physical & registered address used from 10 Nov 2006 to 05 Aug 2008

Contact info
info@thomsonhomes.co.nz
04 Feb 2019 Email
www.thomsonhomes.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: October

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thomson, Michelle Lorae Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Thomson, Michelle Lorae Rd 12
Havelock North
4294
New Zealand
Individual Thomson, Adam John Rd 12
Havelock North
4294
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thomson, Adam John Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bazalo, Michelle Lorae Rd 12
Havelock North
4294
New Zealand
Individual Bazalo, Michelle Lorae Rd 12
Havelock North
4294
New Zealand
Individual Thomson, Courtaney Jane Ohauiti
Tauranga
3112
New Zealand
Individual Thomson, Courtaney Jane Ohauiti
Tauranga
3112
New Zealand
Directors

Adam John Thomson - Director

Appointment date: 10 Nov 2006

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 29 Apr 2024

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Aug 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 Jun 2019

Address: Havelock North, 4130 New Zealand

Address used since 03 Sep 2012

Nearby companies

Qualchaff Limited
15 Matariki Avenue

Taylor Builders Limited
10 Matariki Avenue

The Little Design Lab Limited
20 Greenlea Place

G & A Morrison Limited
35 Arbuckle Road

Mr Golf Limited
525 Ikanui Road

R & R Consultancy Limited
525 Ikanui Road