Hovercraft Wine Company Limited
Type: NZ Limited Company (Ltd)Hovercraft Wine Company Limited (NZBN 9429030445451) was registered on 09 Nov 2012. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). 91 Thames Street, Pandora, Napier had been their physical address, until 01 Oct 2019. Hovercraft Wine Company Limited used other aliases, namely: The Hawkes Bay Wine Company Limited from 09 Nov 2012 to 24 Jul 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bottle Brothers Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Wine mfg" (ANZSIC C121450) is the classification the Australian Bureau of Statistics issued to Hovercraft Wine Company Limited. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 01 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Kenneth Farrugia
Waiheke Island, Auckland, 1081
Address used since 09 Sep 2021
Ellerslie, Auckland, 1051
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - current |
|
Colin Roderick Mcdonald
Havelock North, 4294
Address used since 30 Apr 2017
Havelock North, Havelock North, 4130
Address used since 01 Mar 2014 |
Director | 09 Nov 2012 - 14 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 91 Thames Street, Pandora, Napier, 4110 | Physical & registered | 05 Aug 2013 - 01 Oct 2019 |
| Unit 4, 21 Napier Road, Havelock North, 4130 | Registered & physical | 09 Nov 2012 - 05 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bottle Brothers Limited Shareholder NZBN: 9429030159921 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
24 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrugia, Michael Kenneth Individual |
Ellerslie Auckland 1051 |
24 Jul 2013 - 24 Jul 2013 |
|
Farrugia, Sarah Lucy Individual |
Ellerslie Auckland 1051 |
24 Jul 2013 - 24 Jul 2013 |
|
Mcdonald, Colin Roderick Individual |
Rd 12 Havelock North 4294 |
09 Nov 2012 - 24 Jul 2013 |
|
Kinghan, Trudy Individual |
Ellerslie Auckland 1051 |
24 Jul 2013 - 24 Jul 2013 |
|
Colin Roderick Mcdonald Director |
Rd 12 Havelock North 4294 |
09 Nov 2012 - 24 Jul 2013 |
Ultimate Holding Company
| Name | Bottle Brothers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4520978 |
| Country of origin | NZ |
| Address |
91 Thames Street Pandora Napier 4110 |
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