Wine Country Construction Limited
Type: NZ Limited Company (Ltd)Wine Country Construction Limited (issued an NZ business identifier of 9429033822143) was started on 10 Nov 2006. 4 addresses are currently in use by the company: 4 Euchre Way, Rd 12, Havelock North, 4294 (type: registered, service). 45 Margaret Avenue, Havelock North, Havelock North, Hastings had been their physical address, up to 12 Aug 2020. 60 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1.67 per cent of shares), namely:
Thomson, Michelle Lorae (an individual) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 2 shareholders hold 96.67 per cent of all shares (58 shares); it includes
Thomson, Michelle Lorae (an individual) - located at Rd 12, Havelock North,
Thomson, Adam John (an individual) - located at Rd 12, Havelock North. The 3rd group of shareholders, share allotment (1 share, 1.67%) belongs to 1 entity, namely:
Thomson, Adam John, located at Rd 12, Havelock North (an individual). The Businesscheck information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Grooby Place, Havelock North, Havelock North, 4130 | Registered & physical & service | 12 Aug 2020 |
| 4 Euchre Way, Rd 12, Havelock North, 4294 | Registered & service | 07 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam John Thomson
Rd 12, Havelock North, 4294
Address used since 29 Apr 2024
Havelock North, Havelock North, 4130
Address used since 16 Aug 2020
Havelock North, Havelock North, 4130
Address used since 24 Jun 2019
Havelock North, 4130
Address used since 03 Sep 2012 |
Director | 10 Nov 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 45 Margaret Avenue, Havelock North, Havelock North, Hastings, 4130 | Physical & registered | 13 Feb 2019 - 12 Aug 2020 |
| 36 Matariki Avenue, Frimley, Hastings, 4120 | Registered & physical | 13 Mar 2018 - 13 Feb 2019 |
| 34 D Iona Road, Havelock North, 4130 | Registered & physical | 11 Sep 2012 - 13 Mar 2018 |
| 299 Napier Road, Rd 2, Hastings, 4172 | Registered & physical | 24 Feb 2012 - 11 Sep 2012 |
| 126 E Napier Road, Havelock North, 4130 | Registered & physical | 20 Oct 2011 - 24 Feb 2012 |
| 602 Ikanui Road, Frimley, Hastings, 4120 | Registered & physical | 08 Jul 2010 - 20 Oct 2011 |
| 2a Tanner Street, Havelock North | Physical & registered | 16 Oct 2009 - 08 Jul 2010 |
| 388 Southland Place, Hastings, Hawkes Bay | Physical & registered | 05 Aug 2008 - 16 Oct 2009 |
| 36b Iona Road, Havelock North, Hawkes Bay | Physical & registered | 10 Nov 2006 - 05 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Michelle Lorae Individual |
Rd 12 Havelock North 4294 |
10 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Michelle Lorae Individual |
Rd 12 Havelock North 4294 |
10 Jul 2024 - current |
|
Thomson, Adam John Individual |
Rd 12 Havelock North 4294 |
10 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Adam John Individual |
Rd 12 Havelock North 4294 |
10 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bazalo, Michelle Lorae Individual |
Rd 12 Havelock North 4294 |
04 Nov 2019 - 10 Jul 2024 |
|
Bazalo, Michelle Lorae Individual |
Rd 12 Havelock North 4294 |
04 Nov 2019 - 10 Jul 2024 |
|
Thomson, Courtaney Jane Individual |
Ohauiti Tauranga 3112 |
20 Oct 2016 - 02 Apr 2024 |
|
Thomson, Courtaney Jane Individual |
Ohauiti Tauranga 3112 |
20 Oct 2016 - 02 Apr 2024 |
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