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 22 Apr 2024), the company filed 1 address: 25 Grooby Place, Havelock North, Havelock North, 4130 (type: registered, physical).
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 2 groups (3 shareholders in total). In the first group, 59 shares are held by 2 entities, namely:
Bazalo, Michelle Lorae (an individual) located at Havelock North, Havelock North postcode 4130,
Thomson, Adam John (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 1.67 per cent shares (exactly 1 share) and includes
Thomson, Adam John - located at Havelock North, Havelock North.
Previous addresses
Address: 45 Margaret Avenue, Havelock North, Havelock North, Hastings, 4130 New Zealand
Physical & registered address used from 13 Feb 2019 to 12 Aug 2020
Address: 36 Matariki Avenue, Frimley, Hastings, 4120 New Zealand
Registered & physical address used from 13 Mar 2018 to 13 Feb 2019
Address: 34 D Iona Road, Havelock North, 4130 New Zealand
Registered & physical address used from 11 Sep 2012 to 13 Mar 2018
Address: 299 Napier Road, Rd 2, Hastings, 4172 New Zealand
Registered & physical address used from 24 Feb 2012 to 11 Sep 2012
Address: 126 E Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 20 Oct 2011 to 24 Feb 2012
Address: 602 Ikanui Road, Frimley, Hastings, 4120 New Zealand
Registered & physical address used from 08 Jul 2010 to 20 Oct 2011
Address: 2a Tanner Street, Havelock North New Zealand
Physical & registered address used from 16 Oct 2009 to 08 Jul 2010
Address: 388 Southland Place, Hastings, Hawkes Bay
Physical & registered address used from 05 Aug 2008 to 16 Oct 2009
Address: 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: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Individual | Bazalo, Michelle Lorae |
Havelock North Havelock North 4130 New Zealand |
04 Nov 2019 - |
| Individual | Thomson, Adam John |
Havelock North Havelock North 4130 New Zealand |
10 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thomson, Adam John |
Havelock North Havelock North 4130 New Zealand |
10 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Courtaney Jane |
Havelock North 4130 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: 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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