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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thomson, Michelle Lorae |
Rd 12 Havelock North 4294 New Zealand |
10 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Individual | Thomson, Michelle Lorae |
Rd 12 Havelock North 4294 New Zealand |
10 Jul 2024 - |
| Individual | Thomson, Adam John |
Rd 12 Havelock North 4294 New Zealand |
10 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thomson, Adam John |
Rd 12 Havelock North 4294 New Zealand |
10 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bazalo, Michelle Lorae |
Rd 12 Havelock North 4294 New Zealand |
04 Nov 2019 - 10 Jul 2024 |
| Individual | Bazalo, Michelle Lorae |
Rd 12 Havelock North 4294 New Zealand |
04 Nov 2019 - 10 Jul 2024 |
| Individual | Thomson, Courtaney Jane |
Ohauiti Tauranga 3112 New Zealand |
20 Oct 2016 - 02 Apr 2024 |
| Individual | Thomson, Courtaney Jane |
Ohauiti Tauranga 3112 New Zealand |
20 Oct 2016 - 02 Apr 2024 |
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
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