General information

Haha Wine Company Limited

Type: NZ Limited Company (Ltd)
9429030952874
New Zealand Business Number
3544051
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
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
Shares Allocation #2 Number of Shares: 40
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
Shares Allocation #3 Number of Shares: 40
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

Historic shareholders

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
Location
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