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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 380 | |||
Individual | Gray, Lynda Elizabeth |
Rd 3 Alexandra 9393 New Zealand |
28 Apr 2009 - |
Entity (NZ Limited Company) | I & C Trustees Limited Shareholder NZBN: 9429035292760 |
Alexandra 9320 New Zealand |
28 Apr 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mclellan, Rory |
Rd 3 Alexandra 9393 New Zealand |
28 Apr 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mclellan, Karen Marie Joan |
Rd 3 Alexandra 9393 New Zealand |
28 Apr 2009 - |
Shares Allocation #4 Number of Shares: 190 | |||
Entity (NZ Limited Company) | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 |
Alexandra Alexandra 9320 New Zealand |
28 Apr 2009 - |
Individual | Mclellan, Karen Marie Joan |
Rd 3 Alexandra 9393 New Zealand |
28 Apr 2009 - |
Individual | Mclellan, Rory |
Rd 3 Alexandra 9393 New Zealand |
28 Apr 2009 - |
Shares Allocation #5 Number of Shares: 380 | |||
Individual | Day, John Jeremy |
Rd 1 Alexandra 9391 New Zealand |
28 Apr 2009 - |
Entity (NZ Limited Company) | Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 |
Alexandra 9320 New Zealand |
26 Jan 2011 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Miller, Maxine Lorraine |
Rd 1 Alexandra 9391 New Zealand |
28 Apr 2009 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Gray, Lynda Elizabeth |
Rd 3 Alexandra 9393 New Zealand |
28 Apr 2009 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Dykes, Campbell Robert |
Rd 3 Alexandra 9393 New Zealand |
28 Apr 2009 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Day, John Jeremy |
Rd 1 Alexandra 9391 New Zealand |
28 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
28 Apr 2009 - 07 May 2018 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
28 Apr 2009 - 07 May 2018 |
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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