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Ti Point Winery Limited

Type: NZ Limited Company (Ltd)
9429036613588
NZBN
1190626
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
1031 Dartmoor Road
Rd 6
Napier 4186
New Zealand
Registered & physical & service address used since 14 Sep 2022
11 Mohuia Crescent
Elsdon
Porirua 5022
New Zealand
Registered address used since 08 Nov 2024
129c Flightys Road
Rd 1
Porirua 5381
New Zealand
Service address used since 08 Nov 2024

Ti Point Winery Limited, a registered company, was registered on 08 Mar 2002. 9429036613588 is the New Zealand Business Number it was issued. "Wine mfg" (ANZSIC C121450) is how the company is classified. This company has been run by 4 directors: Richard Mazur - an active director whose contract started on 31 Oct 2024,
Garth Bowkett Paterson - an inactive director whose contract started on 09 Sep 2024 and was terminated on 11 Dec 2024,
Tracy Jan Haslam - an inactive director whose contract started on 08 Mar 2002 and was terminated on 09 Sep 2024,
David Hamilton Mason - an inactive director whose contract started on 08 Mar 2002 and was terminated on 09 Sep 2024.
Updated on 04 May 2025, our data contains detailed information about 1 address: 11 Mohuia Crescent, Elsdon, Porirua, 5022 (types include: registered, service).
Ti Point Winery Limited had been using 1033 Dartmoor Road, Rd 6, Napier as their registered address up to 14 Sep 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 950 shares (95 per cent).

Addresses

Previous addresses

Address #1: 1033 Dartmoor Road, Rd 6, Napier, 4186 New Zealand

Registered & physical address used from 08 Sep 2022 to 14 Sep 2022

Address #2: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 11 Dec 2017 to 08 Sep 2022

Address #3: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered address used from 12 Jul 2002 to 11 Dec 2017

Address #4: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered address used from 08 Mar 2002 to 12 Jul 2002

Address #5: 1472 Omahu Road, Hastings New Zealand

Physical address used from 08 Mar 2002 to 11 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haslam, Tracy Jan Rd 6
Napier
4186
New Zealand
Shares Allocation #2 Number of Shares: 950
Entity (NZ Limited Company) Ti Point Wines Limited
Shareholder NZBN: 9429052418730
Elsdon
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Garth Bowkett Waihi Beach
Waihi Beach
3611
New Zealand
Director Paterson, Garth Bowkett Waihi Beach
Waihi Beach
3611
New Zealand
Individual Haslam, Tracy Jan Rd 6
Napier
4186
New Zealand
Individual Mason, David Hamilton Rd 6
Napier
4186
New Zealand
Directors

Richard Mazur - Director

Appointment date: 31 Oct 2024

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 31 Oct 2024


Garth Bowkett Paterson - Director (Inactive)

Appointment date: 09 Sep 2024

Termination date: 11 Dec 2024

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 09 Sep 2024


Tracy Jan Haslam - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 09 Sep 2024

Address: Rd 6, Napier, 4186 New Zealand

Address used since 31 Aug 2022

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 17 Jun 2010


David Hamilton Mason - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 09 Sep 2024

Address: Rd 6, Napier, 4186 New Zealand

Address used since 06 Sep 2022

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 17 Jun 2010

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