Ti Point Winery Limited
Type: NZ Limited Company (Ltd)Ti Point Winery Limited (NZBN 9429036613588) was started on 08 Mar 2002. 4 addresses are currently in use by the company: 11 Mohuia Crescent, Elsdon, Porirua, 5022 (type: registered, service). 1033 Dartmoor Road, Rd 6, Napier had been their registered address, up until 14 Sep 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Haslam, Tracy Jan (an individual) located at Rd 6, Napier postcode 4186. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (950 shares); it includes
Ti Point Wines Limited (an entity) - located at Elsdon, Porirua. "Wine mfg" (business classification C121450) is the classification the ABS issued Ti Point Winery Limited. The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1031 Dartmoor Road, Rd 6, Napier, 4186 | Registered & physical & service | 14 Sep 2022 |
| 11 Mohuia Crescent, Elsdon, Porirua, 5022 | Registered | 08 Nov 2024 |
| 129c Flightys Road, Rd 1, Porirua, 5381 | Service | 08 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Mazur
Rd 1, Porirua, 5381
Address used since 31 Oct 2024 |
Director | 31 Oct 2024 - current |
|
Garth Bowkett Paterson
Waihi Beach, Waihi Beach, 3611
Address used since 09 Sep 2024 |
Director | 09 Sep 2024 - 11 Dec 2024 |
|
Tracy Jan Haslam
Rd 6, Napier, 4186
Address used since 31 Aug 2022
Rd 5, Hastings, 4175
Address used since 17 Jun 2010 |
Director | 08 Mar 2002 - 09 Sep 2024 |
|
David Hamilton Mason
Rd 6, Napier, 4186
Address used since 06 Sep 2022
Rd 5, Hastings, 4175
Address used since 17 Jun 2010 |
Director | 08 Mar 2002 - 09 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 1033 Dartmoor Road, Rd 6, Napier, 4186 | Registered & physical | 08 Sep 2022 - 14 Sep 2022 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered | 11 Dec 2017 - 08 Sep 2022 |
| Cnr Eastbourne & Market Streets, Hastings | Registered | 12 Jul 2002 - 11 Dec 2017 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered | 08 Mar 2002 - 12 Jul 2002 |
| 1472 Omahu Road, Hastings | Physical | 08 Mar 2002 - 11 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslam, Tracy Jan Individual |
Rd 6 Napier 4186 |
04 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ti Point Wines Limited Shareholder NZBN: 9429052418730 Entity (NZ Limited Company) |
Elsdon Porirua 5022 |
20 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Garth Bowkett Individual |
Waihi Beach Waihi Beach 3611 |
09 Sep 2024 - 20 Nov 2024 |
|
Paterson, Garth Bowkett Director |
Waihi Beach Waihi Beach 3611 |
09 Sep 2024 - 20 Nov 2024 |
|
Haslam, Tracy Jan Individual |
Rd 6 Napier 4186 |
08 Mar 2002 - 09 Sep 2024 |
|
Mason, David Hamilton Individual |
Rd 6 Napier 4186 |
08 Mar 2002 - 09 Sep 2024 |
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