General information
Clearview Estate Winery Limited
Type: NZ Limited Company (Ltd)9429037895518
New Zealand Business Number
897932
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
Clearview Estate Winery Limited (issued a New Zealand Business Number of 9429037895518) was incorporated on 02 Apr 1998. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 29 Aug 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 245 shares (24.5% of shares), namely:
Srhb 2017 Trustee Company Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 2 shareholders hold 24.5% of all shares (exactly 245 shares); it includes
Orton, John Robert (an individual) - located at Rd 12, Havelock North,
Knowles, Cedric Wesley (an individual) - located at Havelock North, Havelock North. "Wine mfg" (business classification C121450) is the category the Australian Bureau of Statistics issued to Clearview Estate Winery Limited. Our database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 29 Aug 2019 |
Contact info
64 6 8750150
Phone (Phone)
accounts@clearviewestate.co.nz
Email
www.clearviewestate.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helma Van Den Berg
Clive, Clive, 4102
Address used since 28 Feb 2011 |
Director | 02 Apr 1998 - current |
|
Timothy Maxwell Collett Turvey
Te Awanga, Hastings, 4180
Address used since 23 Feb 2016 |
Director | 02 Apr 1998 - current |
|
Matthew Blake Ward
Rd 14, Havelock North, 4295
Address used since 15 Feb 2010 |
Director | 01 Sep 2006 - 26 Sep 2017 |
|
Juliana Russell Grace Ward
Rd 14, Havelock North, 4295
Address used since 15 Feb 2010 |
Director | 01 Sep 2006 - 26 Sep 2017 |
|
David Blake Ward
R D 2, Hastings,
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 01 Sep 2006 |
Addresses
Principal place of activity
| 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 Feb 2018 - 29 Aug 2019 |
| Crowe Horwath, 211 Market St South, Hastings, 4122 | Physical & registered | 14 Feb 2018 - 26 Feb 2018 |
| Crowe Horwath, 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 12 Dec 2013 - 14 Feb 2018 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Registered & physical | 22 Feb 2010 - 12 Dec 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 22 Feb 2010 |
| Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings | Registered | 01 Sep 2000 - 01 Aug 2007 |
| 303 N Karamu Rd, Hastings | Physical | 01 Sep 2000 - 01 Aug 2007 |
| Same As Registered Office | Physical | 01 Sep 2000 - 01 Sep 2000 |
| Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings | Registered | 12 Apr 2000 - 01 Sep 2000 |
| Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings | Physical | 24 Jul 1998 - 01 Sep 2000 |
| Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings | Registered | 24 Jul 1998 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 245
| Shareholder Name | Address | Period |
|---|---|---|
|
Srhb 2017 Trustee Company Limited Shareholder NZBN: 9429046008336 Entity (NZ Limited Company) |
Hastings 4122 |
25 Sep 2018 - current |
Shares Allocation #5 Number of Shares: 245
| Shareholder Name | Address | Period |
|---|---|---|
|
Orton, John Robert Individual |
Rd 12 Havelock North 4294 |
02 Apr 1998 - current |
|
Knowles, Cedric Wesley Individual |
Havelock North Havelock North 4130 |
25 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Elizabeth Lorraine Individual |
R D 2 Hastings |
02 Apr 1998 - 17 Apr 2007 |
|
Turvey, Timothy Maxwell Collett Individual |
Rd 2 Hastings 4172 |
02 Apr 1998 - 25 Sep 2018 |
|
Turvey, Timothy Maxwell Collett Individual |
Rd 2 Hastings 4172 |
02 Apr 1998 - 25 Sep 2018 |
|
Ward, Matthew Blake Individual |
Rd 14 Havelock North 4295 |
17 Apr 2007 - 25 Sep 2018 |
|
Van Den Berg, Helma Individual |
Clive Clive 4102 |
02 Apr 1998 - 25 Sep 2018 |
|
Knowles, Cedric Wesley Individual |
Mahora Hastings 4120 |
02 Apr 1998 - 20 Feb 2012 |
|
Van Den Berg, Helma Individual |
Clive Clive 4102 |
02 Apr 1998 - 25 Sep 2018 |
|
Karamu Trustees No. 9 Limited Shareholder NZBN: 9429031211925 Company Number: 3278048 Entity |
Hastings 4122 |
11 Oct 2017 - 25 Sep 2018 |
|
Karamu Trustees No. 9 Limited Shareholder NZBN: 9429031211925 Company Number: 3278048 Entity |
Hastings 4122 |
11 Oct 2017 - 25 Sep 2018 |
|
Van Den Berg, Helma Individual |
Clive Clive 4102 |
02 Apr 1998 - 25 Sep 2018 |
|
Van Den Berg, Helma Individual |
Clive Clive 4102 |
02 Apr 1998 - 25 Sep 2018 |
|
Turvey, Timothy Maxwell Collett Individual |
Rd 2 Hastings 4172 |
02 Apr 1998 - 25 Sep 2018 |
|
Ward, Juliana Russell Grace Individual |
Rd 14 Havelock North 4295 |
17 Apr 2007 - 25 Sep 2018 |
|
Karamu Trustees No. 9 Limited Shareholder NZBN: 9429031211925 Company Number: 3278048 Entity |
20 Feb 2012 - 11 Oct 2017 | |
|
Karamu Trustees No. 9 Limited Shareholder NZBN: 9429031211925 Company Number: 3278048 Entity |
Hastings 4122 |
20 Feb 2012 - 11 Oct 2017 |
|
Van Den Berg, Helma Individual |
Clive Clive 4102 |
02 Apr 1998 - 25 Sep 2018 |
|
Geenty, George Richard Individual |
R D 2 Hastings |
02 Apr 1998 - 17 Apr 2007 |
|
Turvey, Timothy Maxwell Collett Individual |
Rd 2 Hastings 4172 |
02 Apr 1998 - 25 Sep 2018 |
|
Van Den Berg, Helma Individual |
Clive Clive 4102 |
02 Apr 1998 - 25 Sep 2018 |
|
Turvey, Timothy Maxwell Collett Individual |
Rd 2 Hastings 4172 |
02 Apr 1998 - 25 Sep 2018 |
|
Turvey, Timothy Maxwell Collett Individual |
Rd 2 Hastings 4172 |
02 Apr 1998 - 25 Sep 2018 |
|
Ward, David Blake Individual |
R D 2 Hastings |
02 Apr 1998 - 17 Apr 2007 |
|
Van Den Berg, Helma Individual |
Clive Clive 4102 |
02 Apr 1998 - 25 Sep 2018 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |
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|
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|
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|
Te Awanga Estate Limited 308 Queen Street |
|
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|
Awatere Estate Wines Limited 1460 Maraekakaho Road |
|
Taiao Estate Limited 1460 Maraekakaho Rd |