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Hilok Wines New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032363418
NZBN
2216288
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service & registered address used since 03 May 2013

Hilok Wines New Zealand Limited, a registered company, was started on 28 Apr 2009. 9429032363418 is the NZBN it was issued. This company has been run by 3 directors: Campbell Robert Dykes - an active director whose contract began on 28 Apr 2009,
John Jeremy Day - an active director whose contract began on 28 Apr 2009,
Rory Mclellan - an active director whose contract began on 28 Apr 2009.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service).
Hilok Wines New Zealand Limited had been using C/-Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 as their physical address up to 03 May 2013.
More names for this company, as we identified at BizDb, included: from 28 Apr 2009 to 24 Aug 2010 they were called Springvale Road Wine Company Limited.
A total of 1200 shares are issued to 13 shareholders (9 groups). The first group consists of 380 shares (31.67%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (0.83%). Finally there is the 3rd share allocation (10 shares 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Physical address used from 28 Apr 2009 to 03 May 2013

Address: C/-ibbotson Cooney, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered address used from 28 Apr 2009 to 03 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 20 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 380
Individual Gray, Lynda Elizabeth Rd 3
Alexandra
9393
New Zealand
Entity (NZ Limited Company) I & C Trustees Limited
Shareholder NZBN: 9429035292760
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mclellan, Rory Rd 3
Alexandra
9393
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mclellan, Karen Marie Joan Rd 3
Alexandra
9393
New Zealand
Shares Allocation #4 Number of Shares: 190
Entity (NZ Limited Company) Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Alexandra
Alexandra
9320
New Zealand
Individual Mclellan, Karen Marie Joan Rd 3
Alexandra
9393
New Zealand
Individual Mclellan, Rory Rd 3
Alexandra
9393
New Zealand
Shares Allocation #5 Number of Shares: 380
Individual Day, John Jeremy Rd 1
Alexandra
9391
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Alexandra
9320
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Miller, Maxine Lorraine Rd 1
Alexandra
9391
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Gray, Lynda Elizabeth Rd 3
Alexandra
9393
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Dykes, Campbell Robert Rd 3
Alexandra
9393
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Day, John Jeremy Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Directors

Campbell Robert Dykes - Director

Appointment date: 28 Apr 2009

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 20 Apr 2010


John Jeremy Day - Director

Appointment date: 28 Apr 2009

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 20 Apr 2010


Rory Mclellan - Director

Appointment date: 28 Apr 2009

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 20 Apr 2010

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Blackstone Hill Mining Limited
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Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street