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Central Hawkes Bay Wines Limited

Type: NZ Limited Company (Ltd)
9429038250507
NZBN
823727
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & service & registered address used since 14 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

Central Hawkes Bay Wines Limited, a registered company, was registered on 28 Aug 1996. 9429038250507 is the business number it was issued. This company has been run by 9 directors: Leith Jonathan Ashworth - an active director whose contract started on 22 Mar 2019,
Shay Charles Ashworth - an active director whose contract started on 22 Mar 2019,
Tyler Campbell Ashworth - an active director whose contract started on 22 Mar 2019,
John Colin Ashworth - an inactive director whose contract started on 28 Aug 1996 and was terminated on 01 Jul 2023,
Joanna Margaret Ashworth - an inactive director whose contract started on 02 Jul 2008 and was terminated on 01 Jul 2023.
Last updated on 29 May 2025, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Central Hawkes Bay Wines Limited had been using Busines H Q, 308 Queen Street East, Hastings as their registered address up to 14 Oct 2019.
A total of 1500 shares are allotted to 9 shareholders (5 groups). The first group includes 150 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (10%). Lastly there is the third share allotment (300 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Busines H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 17 Aug 2016 to 14 Oct 2019

Address #2: 405 King Street North, Hastings, 4122 New Zealand

Registered & physical address used from 21 Oct 2015 to 17 Aug 2016

Address #3: 6 Gordon Street, Dannevirke, 4930 New Zealand

Physical & registered address used from 03 Aug 2010 to 21 Oct 2015

Address #4: John Bennett, Chartered Accountant, 171 High Street, Dannevirke New Zealand

Physical & registered address used from 07 Jul 2006 to 03 Aug 2010

Address #5: C/o John Bennett And Sandra Massie, Chartered Accountants, 171 High Street, Dannevirke

Physical & registered address used from 26 Jun 2005 to 07 Jul 2006

Address #6: Coffey Davidson Ltd, Chartered Accountants, 26 Ruataniwha Street, Waipawa 4170

Registered address used from 04 Aug 2001 to 26 Jun 2005

Address #7: Coffey Davidson Ltd, Chartered Accountants, 26 Ruataniwha Street, Waipawa

Registered address used from 24 Jul 2000 to 04 Aug 2001

Address #8: Coffey Davidson Ltd, Chartered Accountants, 26 Ruataniwha Street, Waipawa

Physical address used from 24 Jul 2000 to 26 Jun 2005

Address #9: N C Grant, Chartered Accountants, Ruataniwha Street, Waipukurau

Registered address used from 11 Apr 2000 to 24 Jul 2000

Address #10: N C Grant, Chartered Accountants, Ruataniwha Street, Waipukurau

Registered address used from 08 Jul 1999 to 11 Apr 2000

Address #11: N C Grant, Chartered Accountants, Ruataniwha Street, Waipukurau

Physical address used from 08 Jul 1999 to 24 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) The Vikings Limited
Shareholder NZBN: 9429047231498
Rd 5
Dannevirke
4410
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Seapoint Contracting Limited
Shareholder NZBN: 9429046590800
308 Queen Street East
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Worth Limited
Shareholder NZBN: 9429030257344
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 150
Entity (NZ Limited Company) Sleeping Giant Trustees (no. 5) Limited
Shareholder NZBN: 9429043425259
Hastings
Hastings
4122
New Zealand
Individual Ashworth, John Colin Takapau Plains
Central Hawkes Bay
4281
New Zealand
Individual Ashworth, Joanna Margaret Takapau Plains
Central Hawkes Bay
4281
New Zealand
Shares Allocation #5 Number of Shares: 750
Individual Ashworth, Joanna Margaret Takapau Plains
Central Hawkes Bay
4281
New Zealand
Entity (NZ Limited Company) Sleeping Giant Trustees (no. 5) Limited
Shareholder NZBN: 9429043425259
Hastings
Hastings
4122
New Zealand
Individual Ashworth, John Colin Takapau Plains
Central Hawkes Bay
4281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathers, Neil Gordon Waipawa
Individual Johansen, Malcolm Kennerley Otawhao
Rd 2, Takapau
Individual Harrison, John Richard Pagets Road
Rd 2, Takapau
Individual Stubbs, Shirley May Rd 3
Takapau
Directors

Leith Jonathan Ashworth - Director

Appointment date: 22 Mar 2019

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 22 Mar 2019


Shay Charles Ashworth - Director

Appointment date: 22 Mar 2019

Address: Feilding, Feilding, 4702 New Zealand

Address used since 22 Mar 2019


Tyler Campbell Ashworth - Director

Appointment date: 22 Mar 2019

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 07 Feb 2025

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 22 Mar 2019


John Colin Ashworth - Director (Inactive)

Appointment date: 28 Aug 1996

Termination date: 01 Jul 2023

Address: Takapau, Central Hawkes Bay, 4281 New Zealand

Address used since 01 Oct 2015


Joanna Margaret Ashworth - Director (Inactive)

Appointment date: 02 Jul 2008

Termination date: 01 Jul 2023

Address: Takapau Plains, Central Hawkes Bay, 4281 New Zealand

Address used since 01 Oct 2015


John Richard Harrison - Director (Inactive)

Appointment date: 28 Aug 1996

Termination date: 02 Jul 2008

Address: Pagets Road, Rd 2, Takapau,

Address used since 28 Aug 1996


Malcolm Kennerley Johansen - Director (Inactive)

Appointment date: 28 Aug 1996

Termination date: 02 Jul 2008

Address: Otawhao, Rd 2, Takapau,

Address used since 28 Aug 1996


Shirley May Stubbs - Director (Inactive)

Appointment date: 28 Aug 1996

Termination date: 02 Jul 2008

Address: Rd 3, Takapau,

Address used since 28 Aug 1996


Neil Gordon Mathers - Director (Inactive)

Appointment date: 28 Aug 1996

Termination date: 02 Jul 2008

Address: Waipawa,

Address used since 28 Aug 1996

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