Viticultural Services Hb Limited was incorporated on 01 Nov 1999 and issued an NZ business identifier of 9429037444129. This registered LTD company has been supervised by 5 directors: George Gunn - an active director whose contract started on 14 Mar 2000,
Graeme John Hamilton Watson - an active director whose contract started on 14 Mar 2000,
Blair Stephen Pascoe - an active director whose contract started on 08 Jan 2004,
Stephen Charles Harper - an inactive director whose contract started on 14 Mar 2000 and was terminated on 18 May 2004,
Phillip Sowersby - an inactive director whose contract started on 01 Nov 1999 and was terminated on 14 Mar 2000.
As stated in our data (updated on 08 Apr 2024), this company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: postal, office).
Up until 29 Aug 2019, Viticultural Services Hb Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
BizDb identified past names used by this company: from 31 Mar 2000 to 24 Aug 2021 they were named Harvest Hawke's Bay Limited, from 01 Nov 1999 to 31 Mar 2000 they were named Sowersby Holdings Limited.
A total of 100 shares are allotted to 4 groups (9 shareholders in total). As far as the first group is concerned, 33 shares are held by 3 entities, namely:
Scannell Trustees Limited (an entity) located at Hastings postcode 4122,
Gunn, George (an individual) located at Fernhill, Hastings,
Sowersby, Philip (an individual) located at Fernhill, Hastings.
Another group consists of 3 shareholders, holds 14% shares (exactly 14 shares) and includes
Pascoe, Coralynne Ruth - located at Napier,
Napier Independent Trustees No. 9 Limited - located at Ahuriri, Napier,
Pascoe, Blair Stephen - located at Tamatea, Napier.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Gunn, George, located at Fernhill, Hastings (an individual).
Principal place of activity
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 26 Mar 2018 to 29 Aug 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 25 Feb 2016 to 26 Mar 2018
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 24 May 2010 to 25 Feb 2016
Address #4: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 05 Dec 2007 to 24 May 2010
Address #5: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 12 Apr 2000 to 05 Dec 2007
Address #6: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings
Physical address used from 01 Nov 1999 to 05 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Scannell Trustees Limited Shareholder NZBN: 9429031607032 |
Hastings 4122 New Zealand |
18 Feb 2016 - |
Individual | Gunn, George |
Fernhill Hastings |
01 Nov 1999 - |
Individual | Sowersby, Philip |
Fernhill Hastings New Zealand |
17 May 2004 - |
Shares Allocation #2 Number of Shares: 14 | |||
Individual | Pascoe, Coralynne Ruth |
Napier New Zealand |
27 Oct 2009 - |
Entity (NZ Limited Company) | Napier Independent Trustees No. 9 Limited Shareholder NZBN: 9429041822623 |
Ahuriri Napier 4110 New Zealand |
16 Feb 2021 - |
Individual | Pascoe, Blair Stephen |
Tamatea Napier New Zealand |
17 May 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Gunn, George |
Fernhill Hastings |
01 Nov 1999 - |
Shares Allocation #4 Number of Shares: 43 | |||
Director | Watson, Graeme John Hamilton |
Rd 2 Hastings 4172 New Zealand |
17 Feb 2016 - |
Entity (NZ Limited Company) | Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 |
Hastings 4122 New Zealand |
17 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gunn, Robyn Kay |
Fernhill Hastings New Zealand |
17 May 2004 - 19 Apr 2021 |
Individual | Watson, John Graeme Hamilton |
R D 2 Hastings |
17 May 2004 - 17 Feb 2016 |
Individual | Watson, John Graeme Hamilton |
R D 2 Hastings |
17 May 2004 - 17 Feb 2016 |
Entity | Heretaunga Trustees (2009) Limited Shareholder NZBN: 9429032202274 Company Number: 2260808 |
Hastings 4122 New Zealand |
27 Oct 2009 - 16 Feb 2021 |
Individual | Gunn, Robyn Kay |
Fernhill Hastings New Zealand |
17 May 2004 - 19 Apr 2021 |
Entity | Heretaunga Trustees (2009) Limited Shareholder NZBN: 9429032202274 Company Number: 2260808 |
Hastings 4122 New Zealand |
27 Oct 2009 - 16 Feb 2021 |
Individual | Wellwood, Margaret Anne |
R D 2 Hastings New Zealand |
17 May 2004 - 17 Feb 2016 |
Individual | Harper, Stephen Charles |
Hastings |
01 Nov 1999 - 12 Aug 2008 |
Individual | Watson, Kathryn Anne |
R D 2 Hastings New Zealand |
17 May 2004 - 17 Feb 2016 |
George Gunn - Director
Appointment date: 14 Mar 2000
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 17 May 2010
Graeme John Hamilton Watson - Director
Appointment date: 14 Mar 2000
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 17 May 2010
Blair Stephen Pascoe - Director
Appointment date: 08 Jan 2004
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 15 Mar 2012
Stephen Charles Harper - Director (Inactive)
Appointment date: 14 Mar 2000
Termination date: 18 May 2004
Address: Hastings,
Address used since 14 Mar 2000
Phillip Sowersby - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 14 Mar 2000
Address: Hastings,
Address used since 01 Nov 1999
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