Wineworks Hawkes Bay Limited

Wineworks Hawkes Bay Limited was registered on 24 May 1995 and issued an NZ business identifier of 9429038602740. The registered LTD company has been run by 10 directors: Timothy Douglas Nowell-Usticke - an active director whose contract began on 24 May 1995,
Lyn William Williams - an active director whose contract began on 24 Apr 2002,
Raymond Matthew Ferner - an active director whose contract began on 30 Jul 2015,
Benjamin Fareti Iosefa - an active director whose contract began on 01 Jul 2021,
Robert Keith Hamilton Watson - an active director whose contract began on 29 Mar 2024.
According to BizDb's data (last updated on 17 Apr 2024), the company registered 1 address: 5 James Rochfort Place, Rd 5, Hastings, 4175 (category: registered, physical).
Up to 08 Jun 2012, Wineworks Hawkes Bay Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address.
BizDb identified past names for the company: from 24 May 1995 to 29 May 2007 they were named Wineworks Limited.
A total of 120000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 80400 shares are held by 1 entity, namely:
Zambezi Investments Limited (an entity) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 33% shares (exactly 39600 shares) and includes
Vintage Investments Limited - located at Whanganui, Whanganui. Wineworks Hawkes Bay Limited was classified as "Sparkling wine mfg" (business classification C121430).

Principal place of activity

5 James Rochfort Place, Rd 5, Hastings, 4175 New Zealand

Previous addresses

Address: Cnr Eastbourne And Market Streets, Hastings New Zealand

Registered address used from 13 Mar 2007 to 08 Jun 2012

Address: 5 James Rochfort Place, R D 5, Hastings

Registered address used from 15 May 2003 to 13 Mar 2007

Address: 1472 Omahu Road, Hastings

Physical address used from 22 Jan 2001 to 22 Jan 2001

Address: Cnr Eastbourne And Market Streets, Hastings New Zealand

Physical address used from 22 Jan 2001 to 08 Jun 2012

Address: 1472 Omahu Road, Hastings

Registered address used from 22 Jan 2001 to 15 May 2003

Previous Shareholders

Timothy Douglas Nowell-usticke - Director

Appointment date: 24 May 1995

Lyn William Williams - Director

Appointment date: 24 Apr 2002

Raymond Matthew Ferner - Director

Appointment date: 30 Jul 2015

Benjamin Fareti Iosefa - Director

Appointment date: 01 Jul 2021

Robert Keith Hamilton Watson - Director

Appointment date: 29 Mar 2024

Denis Cecil Woods - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 30 Jun 2021

Neil David Charles-jones - Director (Inactive)

Appointment date: 01 Jul 2006

Termination date: 07 May 2015

Richard John Foddy - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 28 Jul 2004

David Hamilton Mason - Director (Inactive)

Appointment date: 31 Mar 1997

Termination date: 01 Apr 2002

Julianne Margaret Nowell-usticke - Director (Inactive)

Appointment date: 24 May 1995

Termination date: 31 Mar 1997