General information
Crab Farm Winery Limited
Type: NZ Limited Company (Ltd)9429034720974
New Zealand Business Number
1643257
Company Number
Registered
Company Status
Crab Farm Winery Limited (issued an NZBN of 9429034720974) was incorporated on 06 Jul 2005. 3 addresses are currently in use by the company: 207 Avenue Road E, Hastings, 4122 (type: registered, physical). 507 Eastbourne Street West, Hastings had been their registered address, up until 19 Jan 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jardine, Hamish Mason (an individual) located at Rd 2, Napier postcode 4182. The Businesscheck data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Powdrell Road, Meeanee, Napier, 4112 | Other (Address For Share Register) | 12 Jul 2014 |
| 507 Eastbourne Street West, Hastings, 4122 | Service & physical | 27 Aug 2020 |
| 207 Avenue Road E, Hastings, 4122 | Registered | 19 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Mason Jardine
Rd 2, Napier, 4182
Address used since 22 Jul 2014 |
Director | 06 Jul 2005 - current |
|
James Lewis Jardine
Rotorua,
Address used since 06 Jul 2005 |
Director | 06 Jul 2005 - 25 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 507 Eastbourne Street West, Hastings, 4122 | Registered | 27 Aug 2020 - 19 Jan 2024 |
| 511 Main North Road, Bay View, Napier, 4104 | Registered & physical | 07 Aug 2020 - 27 Aug 2020 |
| 6 Powdrell Road, Meeanee, Napier, 4112 | Registered & physical | 21 Jul 2014 - 07 Aug 2020 |
| Bss 4 U Limited, Suite 2, 94-96 White Street, Rotorua | Physical & registered | 12 Aug 2008 - 21 Jul 2014 |
| C/-iles Casey Accountant, 1081 Hinemoa Street, Rotorua | Registered | 06 Jul 2005 - 12 Aug 2008 |
| C/-iles Casey Accountants, 1081 Hinemoa Street, Rotorua | Physical | 06 Jul 2005 - 12 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jardine, Hamish Mason Individual |
Rd 2 Napier 4182 |
06 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jardine, James Lewis Individual |
Rotorua |
06 Jul 2005 - 24 Sep 2012 |
|
Jardine, Janet Margaret Individual |
Kawaha Point Rotorua 3010 |
24 Sep 2012 - 09 Oct 2012 |
Location
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