Haha Wine Company Limited (issued an NZ business number of 9429030952874) was incorporated on 12 Sep 2011. 2 addresses are currently in use by the company: 27 Napier Road, Havelock North, Havelock North, 4130 (type: physical, service). Haha Wine Company Limited used other aliases, namely: Fern Ridge Wines Limited from 08 Sep 2011 to 10 Mar 2017. 120 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 40 shares (33.33% of shares), namely:
Newbigin, Joanna Kate (an individual) located at Havelock North, Havelock North postcode 4130,
Newbigin, Samuel James (an individual) located at Havelock North, Havelock North postcode 4130,
Wares, Andrew Ross (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 40 shares); it includes
Single, Peter Bruce Mcneil (an individual) - located at Havelock North, Havelock North,
Wares, Andrew Ross (an individual) - located at Havelock North, Havelock North,
Single, Coral Raewyn (an individual) - located at Havelock North, Havelock North. Moving on to the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Coombe, Mark David, located at Havelock North, Havelock North (an individual),
Black, Annette Cherie, located at Havelock North, Havelock North (an individual),
Black, Russell Andrew, located at Havelock North, Havelock North (an individual). Businesscheck's database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
27 Napier Road, Havelock North, Havelock North, 4130 | Physical & service & registered | 12 Sep 2011 |
Name and Address | Role | Period |
---|---|---|
Russell Andrew Black
Rd 2, Hastings, 4172
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - current |
Peter Bruce Mcneil Single
Rd 9, Hastings, 4179
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - current |
Samuel James Newbigin
Rd 2, Hastings, 4172
Address used since 12 Sep 2011
Rd 10, Havelock North, 4180
Address used since 24 Oct 2018 |
Director | 12 Sep 2011 - current |
Craig Douglas Waterhouse
Rd 3, Napier, 4183
Address used since 30 Sep 2018 |
Director | 30 Sep 2018 - 30 Sep 2023 |
Ashton John Ireland
Havelock North, Havelock North, 4130
Address used since 26 Nov 2013 |
Director | 03 Oct 2012 - 28 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Newbigin, Joanna Kate Individual |
Havelock North Havelock North 4130 |
19 Dec 2012 - current |
Newbigin, Samuel James Individual |
Havelock North Havelock North 4130 |
19 Dec 2012 - current |
Wares, Andrew Ross Individual |
Havelock North Havelock North 4130 |
19 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Single, Peter Bruce Mcneil Individual |
Havelock North Havelock North 4130 |
19 Dec 2012 - current |
Wares, Andrew Ross Individual |
Havelock North Havelock North 4130 |
19 Dec 2012 - current |
Single, Coral Raewyn Individual |
Havelock North Havelock North 4130 |
19 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Coombe, Mark David Individual |
Havelock North Havelock North 4130 |
19 Dec 2012 - current |
Black, Annette Cherie Individual |
Havelock North Havelock North 4130 |
19 Dec 2012 - current |
Black, Russell Andrew Individual |
Havelock North Havelock North 4130 |
19 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity |
206 Queen Street East Hastings Null |
19 Dec 2012 - 01 Sep 2020 |
Ireland, Ashton John Individual |
Havelock North Havelock North 4130 |
19 Dec 2012 - 01 Sep 2020 |
Lewis, Ngaio Tearoha Individual |
Havelock North Havelock North 4130 |
19 Dec 2012 - 01 Sep 2020 |
Lewis, Ngaio Tearoha Individual |
Havelock North Havelock North 4130 |
19 Dec 2012 - 01 Sep 2020 |
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity |
206 Queen Street East Hastings Null |
19 Dec 2012 - 01 Sep 2020 |
Ireland, Ashton John Individual |
Havelock North Havelock North 4130 |
19 Dec 2012 - 01 Sep 2020 |
Wares, Andrew Ross Individual |
Hospital Hill Napier 4110 |
12 Sep 2011 - 19 Dec 2012 |
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