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Clearview Estate Winery Limited

Type: NZ Limited Company (Ltd)
9429037895518
NZBN
897932
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Aug 2019

Clearview Estate Winery Limited was started on 02 Apr 1998 and issued a New Zealand Business Number of 9429037895518. This registered LTD company has been managed by 5 directors: Helma Van Den Berg - an active director whose contract started on 02 Apr 1998,
Timothy Maxwell Collett Turvey - an active director whose contract started on 02 Apr 1998,
Matthew Blake Ward - an inactive director whose contract started on 01 Sep 2006 and was terminated on 26 Sep 2017,
Juliana Russell Grace Ward - an inactive director whose contract started on 01 Sep 2006 and was terminated on 26 Sep 2017,
David Blake Ward - an inactive director whose contract started on 02 Apr 1998 and was terminated on 01 Sep 2006.
According to our data (updated on 26 Mar 2024), this company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: physical, registered).
Until 29 Aug 2019, Clearview Estate Winery Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 245 shares are held by 1 entity, namely:
Srhb 2017 Trustee Company Limited (an entity) located at Hastings postcode 4122.
The second group consists of 2 shareholders, holds 24.5% shares (exactly 245 shares) and includes
Orton, John Robert - located at Rd 12, Havelock North,
Knowles, Cedric Wesley - located at Havelock North, Havelock North. Clearview Estate Winery Limited was categorised as "Wine mfg" (ANZSIC C121450).

Addresses

Principal place of activity

Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand


Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 26 Feb 2018 to 29 Aug 2019

Address: Crowe Horwath, 211 Market St South, Hastings, 4122 New Zealand

Physical & registered address used from 14 Feb 2018 to 26 Feb 2018

Address: Crowe Horwath, 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 12 Dec 2013 to 14 Feb 2018

Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Registered & physical address used from 22 Feb 2010 to 12 Dec 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 22 Feb 2010

Address: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 01 Sep 2000 to 01 Aug 2007

Address: 303 N Karamu Rd, Hastings

Physical address used from 01 Sep 2000 to 01 Aug 2007

Address: Same As Registered Office

Physical address used from 01 Sep 2000 to 01 Sep 2000

Address: Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings

Registered address used from 12 Apr 2000 to 01 Sep 2000

Address: Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings

Physical address used from 24 Jul 1998 to 01 Sep 2000

Address: Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings

Registered address used from 24 Jul 1998 to 12 Apr 2000

Contact info
64 6 8750150
04 Feb 2019 Phone
accounts@clearviewestate.co.nz
Email
www.clearviewestate.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 245
Entity (NZ Limited Company) Srhb 2017 Trustee Company Limited
Shareholder NZBN: 9429046008336
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 245
Individual Orton, John Robert Rd 12
Havelock North
4294
New Zealand
Individual Knowles, Cedric Wesley Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Elizabeth Lorraine R D 2
Hastings
Individual Turvey, Timothy Maxwell Collett Rd 2
Hastings
4172
New Zealand
Individual Turvey, Timothy Maxwell Collett Rd 2
Hastings
4172
New Zealand
Individual Ward, Matthew Blake Rd 14
Havelock North
4295
New Zealand
Individual Van Den Berg, Helma Clive
Clive
4102
New Zealand
Individual Knowles, Cedric Wesley Mahora
Hastings
4120
New Zealand
Individual Van Den Berg, Helma Clive
Clive
4102
New Zealand
Entity Karamu Trustees No. 9 Limited
Shareholder NZBN: 9429031211925
Company Number: 3278048
Hastings
4122
New Zealand
Entity Karamu Trustees No. 9 Limited
Shareholder NZBN: 9429031211925
Company Number: 3278048
Hastings
4122
New Zealand
Individual Van Den Berg, Helma Clive
Clive
4102
New Zealand
Individual Van Den Berg, Helma Clive
Clive
4102
New Zealand
Individual Turvey, Timothy Maxwell Collett Rd 2
Hastings
4172
New Zealand
Individual Ward, Juliana Russell Grace Rd 14
Havelock North
4295
New Zealand
Entity Karamu Trustees No. 9 Limited
Shareholder NZBN: 9429031211925
Company Number: 3278048
Entity Karamu Trustees No. 9 Limited
Shareholder NZBN: 9429031211925
Company Number: 3278048
Hastings
4122
New Zealand
Individual Van Den Berg, Helma Clive
Clive
4102
New Zealand
Individual Geenty, George Richard R D 2
Hastings
Individual Turvey, Timothy Maxwell Collett Rd 2
Hastings
4172
New Zealand
Individual Van Den Berg, Helma Clive
Clive
4102
New Zealand
Individual Turvey, Timothy Maxwell Collett Rd 2
Hastings
4172
New Zealand
Individual Turvey, Timothy Maxwell Collett Rd 2
Hastings
4172
New Zealand
Individual Ward, David Blake R D 2
Hastings
Individual Van Den Berg, Helma Clive
Clive
4102
New Zealand
Directors

Helma Van Den Berg - Director

Appointment date: 02 Apr 1998

Address: Clive, Clive, 4102 New Zealand

Address used since 28 Feb 2011


Timothy Maxwell Collett Turvey - Director

Appointment date: 02 Apr 1998

Address: Te Awanga, Hastings, 4180 New Zealand

Address used since 23 Feb 2016


Matthew Blake Ward - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 26 Sep 2017

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 15 Feb 2010


Juliana Russell Grace Ward - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 26 Sep 2017

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 15 Feb 2010


David Blake Ward - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 01 Sep 2006

Address: R D 2, Hastings,

Address used since 02 Apr 1998

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