General information
Ka Tahi Wines Limited
Type: NZ Limited Company (Ltd)9429030028852
New Zealand Business Number
4696059
Company Number
Registered
Company Status
Ka Tahi Wines Limited (issued an NZ business identifier of 9429030028852) was launched on 11 Oct 2013. 2 addresses are currently in use by the company: 77 Austin Street, Onekawa, Napier, 4110 (type: registered, physical). 91 Thames Street, Pandora, Napier had been their registered address, until 09 Sep 2014. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Blk Vintners Limited (an entity) located at Onekawa, Napier postcode 4110. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Thames Street, Pandora, Napier, 4110 | Service & physical | 11 Oct 2013 |
| 77 Austin Street, Onekawa, Napier, 4110 | Registered | 09 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Joseph Bearsley
Rd 3, Napier, 4183
Address used since 11 Oct 2013 |
Director | 11 Oct 2013 - current |
|
Wayne Robert Leadbetter
Taradale, Napier, 4112
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
|
Amal Karl
Black Barn Road, Havelock North, 4294
Address used since 30 Jun 2014
Sunnyhills, Auckland, 2010
Address used since 01 Aug 2018 |
Director | 30 Jun 2014 - current |
|
Marilyn Celia Bearsley
Rd 3, Napier, 4183
Address used since 11 Oct 2013 |
Director | 11 Oct 2013 - 27 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 91 Thames Street, Pandora, Napier, 4110 | Registered | 11 Oct 2013 - 09 Sep 2014 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Blk Vintners Limited Shareholder NZBN: 9429030172845 Entity (NZ Limited Company) |
Onekawa Napier 4110 |
23 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bearsley, Marilyn Celia Individual |
Rd 3 Napier 4183 |
04 Jul 2014 - 23 Aug 2023 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier |
02 Jul 2014 - 23 Aug 2023 |
|
Leadbetter, Wayne Robert Individual |
Taradale Napier 4112 |
02 Jul 2014 - 23 Aug 2023 |
|
Leadbetter, Wayne Robert Individual |
Taradale Napier 4112 |
02 Jul 2014 - 23 Aug 2023 |
|
Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 Company Number: 2463133 Entity |
Ahuriri Napier |
12 Sep 2022 - 23 Aug 2023 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
Ahuriri Napier 4110 |
02 Jul 2014 - 23 Aug 2023 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
Ahuriri Napier 4110 |
02 Jul 2014 - 23 Aug 2023 |
|
Bearsley, Marilyn Celia Individual |
Rd 3 Napier 4183 |
04 Jul 2014 - 23 Aug 2023 |
|
Leadbetter, Karen Individual |
Taradale Napier 4112 |
02 Jul 2014 - 23 Aug 2023 |
|
Leadbetter, Karen Individual |
Taradale Napier 4112 |
02 Jul 2014 - 23 Aug 2023 |
|
Karl, Kamal Individual |
Sunnyhills Auckland 2010 |
02 Jul 2014 - 23 Aug 2023 |
|
Karl, Kamal Individual |
Havelock North 2194 |
02 Jul 2014 - 23 Aug 2023 |
|
Karl, Kamal Individual |
Sunnyhills Auckland 2010 |
02 Jul 2014 - 23 Aug 2023 |
|
Karl, Kamal Individual |
Sunnyhills Auckland 2010 |
02 Jul 2014 - 23 Aug 2023 |
|
Bearsley, Daniel Joseph Director |
Rd 3 Napier 4183 |
04 Jul 2014 - 23 Aug 2023 |
|
Bearsley, Daniel Joseph Director |
Rd 3 Napier 4183 |
04 Jul 2014 - 23 Aug 2023 |
|
Karl, Amal Individual |
Sunnyhills Auckland 2010 |
02 Jul 2014 - 23 Aug 2023 |
|
Karl, Amal Individual |
Havelock North 2194 |
02 Jul 2014 - 23 Aug 2023 |
|
Karl, Amal Individual |
Sunnyhills Auckland 2010 |
02 Jul 2014 - 23 Aug 2023 |
|
Karl, Amal Individual |
Sunnyhills Auckland 2010 |
02 Jul 2014 - 23 Aug 2023 |
|
Bearsley Holdings Limited Shareholder NZBN: 9429039953896 Company Number: 239262 Entity |
11 Oct 2013 - 04 Jul 2014 | |
|
Bearsley Holdings Limited Shareholder NZBN: 9429039953896 Company Number: 239262 Entity |
11 Oct 2013 - 04 Jul 2014 |
Location
Companies nearby
 |
Hawkes Bay Pure Wines Limited 77 Austin Street |
|
Blk Vintners Limited 77 Austin Street |
|
Blk Investments Limited 77 Austin Street |
|
Functional And Integrative Medicine Limited 77 Austin Street |
|
Naturalmeds Limited 77 Austin Street |
|
Joint Union Services Limited 2 Lipton Place |