Viticultural Services Hb Limited (issued an NZ business identifier of 9429037444129) was registered on 01 Nov 1999. 5 addresess are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 29 Aug 2019. Viticultural Services Hb Limited used more names, namely: Harvest Hawke's Bay Limited from 31 Mar 2000 to 24 Aug 2021, Sowersby Holdings Limited (01 Nov 1999 to 31 Mar 2000). 100 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 33 shares (33% of shares), namely:
Scannell Trustees Limited (an entity) located at Hastings postcode 4122,
Gunn, George (an individual) located at Fernhill, Hastings,
Sowersby, Philip (an individual) located at Fernhill, Hastings. As far as the second group is concerned, a total of 3 shareholders hold 14% of all shares (exactly 14 shares); it includes
Pascoe, Coralynne Ruth (an individual) - located at Napier,
Napier Independent Trustees No. 9 Limited (an entity) - located at Ahuriri, Napier,
Pascoe, Blair Stephen (an individual) - located at Tamatea, Napier. Next there is the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Gunn, George, located at Fernhill, Hastings (an individual). The Businesscheck data was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 29 Aug 2019 |
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Postal & office & delivery | 11 May 2020 |
Name and Address | Role | Period |
---|---|---|
George Gunn
Rd 9, Hastings, 4179
Address used since 17 May 2010 |
Director | 14 Mar 2000 - current |
Graeme John Hamilton Watson
Rd 2, Hastings, 4172
Address used since 17 May 2010 |
Director | 14 Mar 2000 - current |
Blair Stephen Pascoe
Jervoistown, Napier, 4112
Address used since 15 Mar 2012 |
Director | 08 Jan 2004 - current |
Stephen Charles Harper
Hastings,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 18 May 2004 |
Phillip Sowersby
Hastings,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 14 Mar 2000 |
Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122 |
Previous address | Type | Period |
---|---|---|
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 26 Mar 2018 - 29 Aug 2019 |
208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 25 Feb 2016 - 26 Mar 2018 |
208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 24 May 2010 - 25 Feb 2016 |
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 05 Dec 2007 - 24 May 2010 |
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings | Registered | 12 Apr 2000 - 05 Dec 2007 |
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings | Physical | 01 Nov 1999 - 05 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Scannell Trustees Limited Shareholder NZBN: 9429031607032 Entity (NZ Limited Company) |
Hastings 4122 |
18 Feb 2016 - current |
Gunn, George Individual |
Fernhill Hastings |
01 Nov 1999 - current |
Sowersby, Philip Individual |
Fernhill Hastings |
17 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Pascoe, Coralynne Ruth Individual |
Napier |
27 Oct 2009 - current |
Napier Independent Trustees No. 9 Limited Shareholder NZBN: 9429041822623 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
16 Feb 2021 - current |
Pascoe, Blair Stephen Individual |
Tamatea Napier |
17 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gunn, George Individual |
Fernhill Hastings |
01 Nov 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Watson, Graeme John Hamilton Director |
Rd 2 Hastings 4172 |
17 Feb 2016 - current |
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Entity (NZ Limited Company) |
Hastings 4122 |
17 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gunn, Robyn Kay Individual |
Fernhill Hastings |
17 May 2004 - 19 Apr 2021 |
Watson, John Graeme Hamilton Individual |
R D 2 Hastings |
17 May 2004 - 17 Feb 2016 |
Watson, John Graeme Hamilton Individual |
R D 2 Hastings |
17 May 2004 - 17 Feb 2016 |
Heretaunga Trustees (2009) Limited Shareholder NZBN: 9429032202274 Company Number: 2260808 Entity |
Hastings 4122 |
27 Oct 2009 - 16 Feb 2021 |
Gunn, Robyn Kay Individual |
Fernhill Hastings |
17 May 2004 - 19 Apr 2021 |
Heretaunga Trustees (2009) Limited Shareholder NZBN: 9429032202274 Company Number: 2260808 Entity |
Hastings 4122 |
27 Oct 2009 - 16 Feb 2021 |
Wellwood, Margaret Anne Individual |
R D 2 Hastings |
17 May 2004 - 17 Feb 2016 |
Harper, Stephen Charles Individual |
Hastings |
01 Nov 1999 - 12 Aug 2008 |
Watson, Kathryn Anne Individual |
R D 2 Hastings |
17 May 2004 - 17 Feb 2016 |
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