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Te Awanga Estate Limited

Type: NZ Limited Company (Ltd)
9429046047410
NZBN
6261286
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
308 Queen Street
Hastings
Hastings 4122
New Zealand
Registered & physical address used since 30 Mar 2017

Te Awanga Estate Limited, a registered company, was started on 30 Mar 2017. 9429046047410 is the number it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. The company has been managed by 9 directors: Colin Roderick Mcdonald - an active director whose contract began on 30 Mar 2017,
Colin Roderick Mcdonald - an active director whose contract began on 30 Mar 2017,
Amal Laxmi Dutt Karl - an active director whose contract began on 20 Apr 2017,
Wayne Robert Leadbetter - an active director whose contract began on 20 Apr 2017,
Daniel Joseph Bearsley - an active director whose contract began on 20 Apr 2017.
Last updated on 22 Jul 2020, our database contains detailed information about 1 address: 308 Queen Street, Hastings, Hastings, 4122 (types include: registered, physical).
One entity controls all company shares (exactly 1800 shares) - Hawkes Bay Wine Investments Limited - located at 4122, Hastings, Hastings.

Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: June

Annual return last filed: 08 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1800
Entity (NZ Limited Company) Hawkes Bay Wine Investments Limited
Shareholder NZBN: 9429046042750
Hastings
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hawkes Bay Wine Investments Limited
Name
Ltd
Type
6260052
Ultimate Holding Company Number
NZ
Country of origin
308 Queen Street
Hastings
Hastings 4122
New Zealand
Address
Directors

Colin Roderick Mcdonald - Director

Appointment date: 30 Mar 2017

Address: Havelock North, Havelock North, 4294 New Zealand

Address used since 30 Mar 2017

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 May 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Oct 2019


Colin Roderick Mcdonald - Director

Appointment date: 30 Mar 2017

Address: Havelock North, Havelock North, 4294 New Zealand

Address used since 30 Mar 2017


Amal Laxmi Dutt Karl - Director

Appointment date: 20 Apr 2017

Address: Havelock North, Havelock North, 4294 New Zealand

Address used since 19 Apr 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 11 Jun 2018


Wayne Robert Leadbetter - Director

Appointment date: 20 Apr 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 19 Apr 2017


Daniel Joseph Bearsley - Director

Appointment date: 20 Apr 2017

Address: Rd 3, Napier, 4183 New Zealand

Address used since 19 Apr 2017


James Allan Scotland - Director

Appointment date: 21 Apr 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Apr 2017


Michael James Devonshire - Director

Appointment date: 24 Apr 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Apr 2017


Ernest James Williams - Director

Appointment date: 24 Apr 2017

Address: Rd 6, Napier, 4186 New Zealand

Address used since 19 Apr 2017


Dan William Druzianic - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 13 Jun 2019

Address: Rd 3, Napier, 4183 New Zealand

Address used since 19 Apr 2017

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