Pisa Range Estate Vineyard Limited
Type: NZ Limited Company (Ltd)Pisa Range Estate Vineyard Limited (issued a New Zealand Business Number of 9429036714117) was started on 05 Nov 2001. 5 addresess are in use by the company: 875A Luggate-Cromwell Road, Rd 3, Cromwell, 9383 (type: physical, service). 108 Spence Road, Queenstown had been their physical address, until 14 Oct 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 997 shares (99.7% of shares), namely:
Hawker, Warwick Alexander (an individual) located at Rd 3, Cromwell postcode 9383,
Dunmore Trustees (2020) Limited (an entity) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 0.3% of all shares (exactly 3 shares); it includes
Hawker, Warwick Alexander (an individual) - located at Rd 3, Cromwell. "Wine mfg" (ANZSIC C121450) is the category the Australian Bureau of Statistics issued to Pisa Range Estate Vineyard Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 115, Cromwell, 9342 | Postal | 10 Oct 2019 |
| 875a Luggate - Cromwell Highway (state Highway 6), Cromwell, Cromwell, 9383 | Office & delivery | 10 Oct 2019 |
| 875a Luggate-cromwell Road, Rd 3, Cromwell, 9383 | Registered | 22 Oct 2019 |
| 875a Luggate-cromwell Road, Rd 3, Cromwell, 9383 | Physical & service | 14 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Alexander Hawker
Cromwell, 9383
Address used since 23 Mar 2019
Rd 3, Cromwell, 9383
Address used since 13 Oct 2010 |
Director | 05 Nov 2001 - current |
|
Jennifer May Hawker
Rd 3, Cromwell, 9383
Address used since 13 Oct 2010 |
Director | 05 Nov 2001 - 30 Nov 2017 |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 05 Nov 2001 |
| Type | Used since | |
|---|---|---|
| 875a Luggate-cromwell Road, Rd 3, Cromwell, 9383 | Physical & service | 14 Oct 2021 |
| 875a Luggate - Cromwell Highway (state Highway 6) , Cromwell , Cromwell , 9383 |
| Previous address | Type | Period |
|---|---|---|
| 108 Spence Road, Queenstown, 9371 | Physical | 23 Oct 2020 - 14 Oct 2021 |
| 875a Luggate - Cromwell Highway (state Highway 6), Cromwell, 9383 | Registered | 21 Oct 2019 - 22 Oct 2019 |
| 875a Luggate - Cromwell Highway (state Highway 6), Cromwell, Cromwell, 9383 | Registered | 18 Oct 2019 - 21 Oct 2019 |
| 875a Luggate - Cromwell Highway (state Highway 6), Cromwell, Cromwell, 9383 | Registered | 08 Mar 2019 - 18 Oct 2019 |
| 12 Hope Avenue, Lake Hayes Estate, Queenstown, 9302 | Physical | 08 Mar 2019 - 23 Oct 2020 |
| Rapid 925, State Highway 6, Cromwell, 9383 | Registered | 28 Nov 2016 - 08 Mar 2019 |
| 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 | Registered | 10 Nov 2015 - 28 Nov 2016 |
| 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 | Physical | 10 Nov 2015 - 08 Mar 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 01 Nov 2012 - 10 Nov 2015 |
| C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 21 Nov 2001 - 01 Nov 2012 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 21 Nov 2001 - 21 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawker, Warwick Alexander Individual |
Rd 3 Cromwell 9383 |
05 Nov 2001 - current |
|
Dunmore Trustees (2020) Limited Shareholder NZBN: 9429048441384 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
06 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawker, Warwick Alexander Individual |
Rd 3 Cromwell 9383 |
05 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawker, Jennifer May Individual |
Rd 3 Cromwell 9383 |
05 Nov 2001 - 14 Dec 2017 |
|
Townsend, Scott William Individual |
Lake Hayes Queenstown 9304 |
26 Feb 2020 - 06 Oct 2021 |
|
Hawker, Jennifer May Individual |
Cromwell |
05 Nov 2001 - 14 Dec 2017 |
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