General information
Central Hawkes Bay Wines Limited
Type: NZ Limited Company (Ltd)9429038250507
New Zealand Business Number
823727
Company Number
Registered
Company Status
Central Hawkes Bay Wines Limited (issued an NZ business number of 9429038250507) was registered on 28 Aug 1996. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Busines H Q, 308 Queen Street East, Hastings had been their registered address, up until 14 Oct 2019. 1500 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 150 shares (10 per cent of shares), namely:
The Vikings Limited (an entity) located at Rd 5, Dannevirke postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (150 shares); it includes
Seapoint Contracting Limited (an entity) - located at 308 Queen Street East, Hastings. Moving on to the third group of shareholders, share allotment (300 shares, 20%) belongs to 1 entity, namely:
Worth Limited, located at Havelock North (an entity). The Businesscheck information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & service & registered | 14 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leith Jonathan Ashworth
Rd 1, Maraekakaho, 4171
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
Shay Charles Ashworth
Feilding, Feilding, 4702
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
Tyler Campbell Ashworth
Te Awanga, Te Awanga, 4102
Address used since 07 Feb 2025
Bluff Hill, Napier, 4110
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
John Colin Ashworth
Takapau, Central Hawkes Bay, 4281
Address used since 01 Oct 2015 |
Director | 28 Aug 1996 - 01 Jul 2023 |
|
Joanna Margaret Ashworth
Takapau Plains, Central Hawkes Bay, 4281
Address used since 01 Oct 2015 |
Director | 02 Jul 2008 - 01 Jul 2023 |
|
John Richard Harrison
Pagets Road, Rd 2, Takapau,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 02 Jul 2008 |
|
Malcolm Kennerley Johansen
Otawhao, Rd 2, Takapau,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 02 Jul 2008 |
|
Shirley May Stubbs
Rd 3, Takapau,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 02 Jul 2008 |
|
Neil Gordon Mathers
Waipawa,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 02 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Busines H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 17 Aug 2016 - 14 Oct 2019 |
| 405 King Street North, Hastings, 4122 | Registered & physical | 21 Oct 2015 - 17 Aug 2016 |
| 6 Gordon Street, Dannevirke, 4930 | Physical & registered | 03 Aug 2010 - 21 Oct 2015 |
| John Bennett, Chartered Accountant, 171 High Street, Dannevirke | Physical & registered | 07 Jul 2006 - 03 Aug 2010 |
| C/o John Bennett And Sandra Massie, Chartered Accountants, 171 High Street, Dannevirke | Physical & registered | 26 Jun 2005 - 07 Jul 2006 |
| Coffey Davidson Ltd, Chartered Accountants, 26 Ruataniwha Street, Waipawa 4170 | Registered | 04 Aug 2001 - 26 Jun 2005 |
| Coffey Davidson Ltd, Chartered Accountants, 26 Ruataniwha Street, Waipawa | Registered | 24 Jul 2000 - 04 Aug 2001 |
| Coffey Davidson Ltd, Chartered Accountants, 26 Ruataniwha Street, Waipawa | Physical | 24 Jul 2000 - 26 Jun 2005 |
| N C Grant, Chartered Accountants, Ruataniwha Street, Waipukurau | Registered | 11 Apr 2000 - 24 Jul 2000 |
| N C Grant, Chartered Accountants, Ruataniwha Street, Waipukurau | Registered | 08 Jul 1999 - 11 Apr 2000 |
| N C Grant, Chartered Accountants, Ruataniwha Street, Waipukurau | Physical | 08 Jul 1999 - 24 Jul 2000 |
Financial Data
Financial info
1500
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
The Vikings Limited Shareholder NZBN: 9429047231498 Entity (NZ Limited Company) |
Rd 5 Dannevirke 4410 |
14 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Seapoint Contracting Limited Shareholder NZBN: 9429046590800 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
14 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Worth Limited Shareholder NZBN: 9429030257344 Entity (NZ Limited Company) |
Havelock North 4130 |
14 Jun 2019 - current |
Shares Allocation #4 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Sleeping Giant Trustees (no. 5) Limited Shareholder NZBN: 9429043425259 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
14 Jun 2019 - current |
|
Ashworth, John Colin Individual |
Takapau Plains Central Hawkes Bay 4281 |
28 Aug 1996 - current |
|
Ashworth, Joanna Margaret Individual |
Takapau Plains Central Hawkes Bay 4281 |
02 Jul 2008 - current |
Shares Allocation #5 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashworth, Joanna Margaret Individual |
Takapau Plains Central Hawkes Bay 4281 |
02 Jul 2008 - current |
|
Sleeping Giant Trustees (no. 5) Limited Shareholder NZBN: 9429043425259 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
14 Jun 2019 - current |
|
Ashworth, John Colin Individual |
Takapau Plains Central Hawkes Bay 4281 |
28 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathers, Neil Gordon Individual |
Waipawa |
28 Aug 1996 - 02 Jul 2008 |
|
Johansen, Malcolm Kennerley Individual |
Otawhao Rd 2, Takapau |
28 Aug 1996 - 02 Jul 2008 |
|
Harrison, John Richard Individual |
Pagets Road Rd 2, Takapau |
28 Aug 1996 - 02 Jul 2008 |
|
Stubbs, Shirley May Individual |
Rd 3 Takapau |
28 Aug 1996 - 02 Jul 2008 |
Location
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Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |
|
Logan Stone Limited Tenancy 5 |