General information
Ohau Wine Group Limited
Type: NZ Limited Company (Ltd)9429031043069
New Zealand Business Number
3443192
Company Number
Registered
Company Status
Ohau Wine Group Limited (issued a business number of 9429031043069) was incorporated on 24 Jun 2011. 2 addresses are in use by the company: Level 1, Coastlands Shoppingtown, Paraparaumu, Kapiti, 5254 (type: physical, registered). 14099503 shares are allotted to 16 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 1193333 shares (8.46% of shares), namely:
Clevely, Raymond James Barry (an individual) located at 112 Parata Street, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 4.02% of all shares (566667 shares); it includes
Tankersley, Richard Norman (an individual) - located at Kuala Lumpur. The third group of shareholders, share allotment (413667 shares, 2.93%) belongs to 1 entity, namely:
Maguiness, Stephen, located at Waikanae, Waikanae (a director). Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Coastlands Shoppingtown, Paraparaumu, Kapiti, 5254 | Physical & registered & service | 24 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Maguiness
Waikanae, Waikanae, 5036
Address used since 20 Jun 2019
Paekakariki, Paekakariki, 5034
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - current |
|
Richard Paul Mansell
Waikanae, Waikanae, 5036
Address used since 06 Mar 2015 |
Director | 17 Jan 2012 - current |
|
Brent Lawrence Albiston
Waikanae, Waikanae, 5036
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - 17 Apr 2023 |
|
Raymond James Barry Clevely
Raumati Beach, Paraparaumu, 5032
Address used since 29 May 2016 |
Director | 25 Aug 2011 - 21 Dec 2017 |
|
Michael Patrick Robbers
Kaiwharawhara, Wellington, 6035
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - 05 Jul 2012 |
|
Ronald Parkin
Ohau, 5570
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 28 Jun 2012 |
|
David James Munro
Plimmerton, Porirua, 5026
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - 21 Nov 2011 |
Financial Data
Financial info
14099503
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1193333
| Shareholder Name | Address | Period |
|---|---|---|
|
Clevely, Raymond James Barry Individual |
112 Parata Street Waikanae 5036 |
09 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 566667
| Shareholder Name | Address | Period |
|---|---|---|
|
Tankersley, Richard Norman Individual |
Kuala Lumpur 50250 |
21 Oct 2011 - current |
Shares Allocation #3 Number of Shares: 413667
| Shareholder Name | Address | Period |
|---|---|---|
|
Maguiness, Stephen Director |
Waikanae Waikanae 5036 |
21 Oct 2011 - current |
Shares Allocation #4 Number of Shares: 1075067
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosenberg, Ron Individual |
Wellington 6011 |
21 Oct 2011 - current |
|
Rosenberg, Jan Individual |
Wellington 6011 |
27 Feb 2012 - current |
Shares Allocation #5 Number of Shares: 4016601
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Enterprises Limited Shareholder NZBN: 9429040891859 Entity (NZ Limited Company) |
Coastlands Bldg Main Road Paraparamuu Null |
21 Oct 2011 - current |
Shares Allocation #6 Number of Shares: 1531667
| Shareholder Name | Address | Period |
|---|---|---|
|
Jodel Investments Limited Shareholder NZBN: 9429034100905 Entity (NZ Limited Company) |
Waikanae |
21 Oct 2011 - current |
Shares Allocation #7 Number of Shares: 326667
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin, Ronald Individual |
Ohau 5570 |
21 Oct 2011 - current |
|
Ronald Parkin Director |
Ohau 5570 |
21 Oct 2011 - current |
Shares Allocation #8 Number of Shares: 749333
| Shareholder Name | Address | Period |
|---|---|---|
|
Mander, Graeme Individual |
Khandallah Wellington 6035 |
28 Nov 2011 - current |
|
Mander, Christina Individual |
Khandallah Wellington 6035 |
27 Feb 2012 - current |
Shares Allocation #9 Number of Shares: 372000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard Individual |
Kaiwharawhara Wellington 6035 |
27 Feb 2012 - current |
|
Robbers, Michael Individual |
Kaiwharawhara Wellington 6035 |
28 Nov 2011 - current |
|
Robbers, Leonie Individual |
Kaiwharawhara Wellington 6035 |
27 Feb 2012 - current |
Shares Allocation #10 Number of Shares: 367667
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Colin And Cheryl Individual |
Paraparaumu Paraparaumu 5032 |
28 Nov 2011 - current |
Shares Allocation #11 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Tim And Kate Individual |
Te Horo Otaki 5581 |
19 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc2 Group Limited Shareholder NZBN: 9429036190935 Company Number: 1265159 Entity |
1st Floor Coastlands Shoppingtown Main Highway, Paraparaumu |
24 Jun 2011 - 09 Jan 2024 |
|
Cresswell, Cameron Individual |
Paraparaumu Beach Paraparaumu 5032 |
21 Oct 2011 - 28 Nov 2011 |
|
Bell, Robert And Kaye Individual |
Khandallh Wellington 6035 |
21 Oct 2011 - 28 Nov 2011 |
|
Totara Alpha Limited Shareholder NZBN: 9429034140154 Company Number: 1810888 Entity |
21 Oct 2011 - 28 Nov 2011 | |
|
Totara Alpha Limited Shareholder NZBN: 9429034140154 Company Number: 1810888 Entity |
21 Oct 2011 - 28 Nov 2011 |
Location
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