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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Haslam, Tracy Jan |
Rd 6 Napier 4186 New Zealand |
04 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Ti Point Wines Limited Shareholder NZBN: 9429052418730 |
Elsdon Porirua 5022 New Zealand |
20 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paterson, Garth Bowkett |
Waihi Beach Waihi Beach 3611 New Zealand |
09 Sep 2024 - 20 Nov 2024 |
| Director | Paterson, Garth Bowkett |
Waihi Beach Waihi Beach 3611 New Zealand |
09 Sep 2024 - 20 Nov 2024 |
| Individual | Haslam, Tracy Jan |
Rd 6 Napier 4186 New Zealand |
08 Mar 2002 - 09 Sep 2024 |
| Individual | Mason, David Hamilton |
Rd 6 Napier 4186 New Zealand |
08 Mar 2002 - 09 Sep 2024 |
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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