Ti Point Winery Limited, a registered company, was registered on 08 Mar 2002. 9429036613588 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Tracy Jan Haslam - an active director whose contract started on 08 Mar 2002,
David Hamilton Mason - an active director whose contract started on 08 Mar 2002.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 1031 Dartmoor Road, Rd 6, Napier, 4186 (types include: registered, physical).
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 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 1033 Dartmoor Road, Rd 6, Napier, 4186 New Zealand
Registered & physical address used from 08 Sep 2022 to 14 Sep 2022
Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 11 Dec 2017 to 08 Sep 2022
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Registered address used from 12 Jul 2002 to 11 Dec 2017
Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Registered address used from 08 Mar 2002 to 12 Jul 2002
Address: 1472 Omahu Road, Hastings New Zealand
Physical address used from 08 Mar 2002 to 11 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mason, David Hamilton |
Rd 6 Napier 4186 New Zealand |
08 Mar 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Haslam, Tracy Jan |
Rd 6 Napier 4186 New Zealand |
08 Mar 2002 - |
Tracy Jan Haslam - Director
Appointment date: 08 Mar 2002
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
Appointment date: 08 Mar 2002
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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