General information

Ohau Wines Limited

Type: NZ Limited Company (Ltd)
9429030426474
New Zealand Business Number
4133643
Company Number
Registered
Company Status
110324723
GST Number
A013120 - Vineyard Operation
Industry classification codes with description

Ohau Wines Limited (issued a business number of 9429030426474) was registered on 26 Nov 2012. 3 addresses are currently in use by the company: 150 Rimu Road, Paraparaumu, 5032 (type: registered, office). State Highway 1, Paraparaumu, Paraparaumu had been their registered address, up until 11 Apr 2022. 14185981 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 6929999 shares (48.85 per cent of shares), namely:
Tankersley, Richard Norman (an individual) located at The Binjai On The Park, Persiaran, Klcc, Kuala Lumpar City Centre postcode 50088. In the second group, a total of 3 shareholders hold 48.85 per cent of all shares (exactly 6929999 shares); it includes
Mansell, Richard Paul (an individual) - located at 150 Rimu Road, Paraparaumu,
Mansell, Alastair John (an individual) - located at 150 Rimu Road, Paraparaumu,
Mansell, Megan Ruth (an individual) - located at 150 Rimu Road, Paraparaumu. The third group of shareholders, share allotment (325983 shares, 2.3%) belongs to 1 entity, namely:
Ohau Wine Group Limited, located at Paraparaumu, Kapiti (an entity). "Vineyard operation" (ANZSIC A013120) is the classification the Australian Bureau of Statistics issued Ohau Wines Limited. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
State Highway 1, Paraparaumu, Paraparaumu, 5032 Physical & service 26 Nov 2012
6 Bishops Road, Rd 20, Ohau, 5570 Office 22 May 2020
150 Rimu Road, Paraparaumu, 5032 Registered 11 Apr 2022
Contact info
www.ohauwines.co.nz
Website
Directors
Name and Address Role Period
Richard Paul Mansell
Waikanae, Waikanae, 5036
Address used since 06 Mar 2015
Director 30 Jan 2013 - current
Alastair John Mansell
Churton Park, Wellington, 6037
Address used since 01 May 2018
Churton Park, Wellington, 6037
Address used since 01 Apr 2015
Director 30 Jan 2013 - current
Megan Ruth Mansell
Waikanae, Waikanae, 5036
Address used since 30 Jan 2013
Director 30 Jan 2013 - 01 May 2013
Bruce Mansell
Waikanae, Waikanae, 5036
Address used since 26 Nov 2012
Director 26 Nov 2012 - 15 Jan 2013
Addresses
Principal place of activity
6 Bishops Road , Rd 20 , Ohau , 5570
Previous address Type Period
State Highway 1, Paraparaumu, Paraparaumu, 5032 Registered 26 Nov 2012 - 11 Apr 2022
Financial Data
Financial info
14185981
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6929999
Shareholder Name Address Period
Tankersley, Richard Norman
Individual
The Binjai On The Park, Persiaran, Klcc
Kuala Lumpar City Centre
50088
16 Dec 2015 - current
Shares Allocation #2 Number of Shares: 6929999
Shareholder Name Address Period
Mansell, Richard Paul
Individual
150 Rimu Road
Paraparaumu
5032
16 Dec 2015 - current
Mansell, Alastair John
Individual
150 Rimu Road
Paraparaumu
5032
16 Dec 2015 - current
Mansell, Megan Ruth
Individual
150 Rimu Road
Paraparaumu
5032
16 Dec 2015 - current
Shares Allocation #3 Number of Shares: 325983
Shareholder Name Address Period
Ohau Wine Group Limited
Shareholder NZBN: 9429031043069
Entity (NZ Limited Company)
Paraparaumu
Kapiti
5254
16 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Mansell, Estate Of Bruce
Individual
Waikanae
Waikanae
5036
26 Nov 2012 - 16 Dec 2015
Estate Of Bruce Mansell
Director
Waikanae
Waikanae
5036
26 Nov 2012 - 16 Dec 2015
Location
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