General information

Hawkesbury Estates Limited

Type: NZ Limited Company (Ltd)
9429037025557
New Zealand Business Number
1112686
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Hawkesbury Estates Limited (issued an NZ business number of 9429037025557) was incorporated on 29 Jan 2001. 2 addresses are currently in use by the company: 69 Maxwell Road, Mt Barker Rd2, Wanaka, 9382 (type: registered, physical). 103, Alta House, Terrace Junction, 1092 Frankton Road, Frankton had been their registered address, up until 09 Aug 2021. 4481336 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1096836 shares (24.48% of shares), namely:
Manuka Holdings (2021) Limited (an entity) located at Parnell, Auckland postcode 1052. Next there is the next group of shareholders, share allotment (2286893 shares, 51.03%) belongs to 1 entity, namely:
Donaldson, Andrew Gordon Keith, located at Rd 2, Wanaka (a director). "Wine mfg" (ANZSIC C121450) is the category the Australian Bureau of Statistics issued to Hawkesbury Estates Limited. Businesscheck's data was last updated on 17 May 2025.

Current address Type Used since
69 Maxwell Road, Mt Barker Rd2, Wanaka, 9382 Registered & physical & service 09 Aug 2021
Contact info
www.akitu.wine
Website
Directors
Name and Address Role Period
Juliet D.
Rd 2, Wanaka, 9382
Address used since 03 Apr 2018
Director 01 Mar 2001 - current
Andrew Gordon Keith Donaldson
Rd 2, Wanaka, 9382
Address used since 03 Apr 2018
Director 01 Mar 2001 - current
Ian Scott Donaldson
Wanaka, Wanaka, 9305
Address used since 13 Nov 2015
Director 13 Nov 2015 - 09 Feb 2018
Christopher Keith Steven
Wanaka,
Address used since 29 Jan 2001
Director 29 Jan 2001 - 01 Mar 2001
Addresses
Previous address Type Period
103, Alta House, Terrace Junction, 1092 Frankton Road, Frankton, 9300 Registered & physical 06 Aug 2021 - 09 Aug 2021
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 28 Nov 2018 - 06 Aug 2021
First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Physical & registered 09 Jun 2014 - 28 Nov 2018
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka Registered & physical 07 Jan 2008 - 09 Jun 2014
Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka Registered & physical 25 Jul 2007 - 07 Jan 2008
C/-findlay & Co, 3 Cliff Wilson Street, Wanaka Registered & physical 23 Oct 2005 - 25 Jul 2007
Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch Registered 24 Jan 2005 - 23 Oct 2005
Kendons Scott Macdonald, 119 Blenheim Road, Christchurch Registered 12 Jul 2002 - 24 Jan 2005
Kendons Scott Macdonald, 119 Blenheim Road, Christchurch Physical 12 Jul 2002 - 23 Oct 2005
C/- Chris Steven, Dunmore House Dunmore Street, Wanaka Physical & registered 29 Jan 2001 - 12 Jul 2002
Financial Data
Financial info
4481336
Total number of Shares
September
Annual return filing month
March
Financial report filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1096836
Shareholder Name Address Period
Manuka Holdings (2021) Limited
Shareholder NZBN: 9429049133615
Entity (NZ Limited Company)
Parnell
Auckland
1052
18 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1097607
Shareholder Name Address Period
Dowling, Juliet Sarah
Director
08 Jun 2011 - current
Shares Allocation #3 Number of Shares: 2286893
Shareholder Name Address Period
Donaldson, Andrew Gordon Keith
Director
Rd 2
Wanaka
9382
08 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Manuka Holdings Limited
Other
25 Nov 2011 - 18 Mar 2021
Steven As Trustee, Christopher Keith
Individual
Wanaka
29 Jan 2001 - 08 Jun 2011
Location
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