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Hennessy Hall Wine Co Limited

Type: NZ Limited Company (Ltd)
9429032579949
NZBN
2168492
Company Number
Registered
Company Status
Current address
34 Tasman View Road
Rd 1
Bethells Beach 0781
New Zealand
Registered & physical & service address used since 25 May 2021

Hennessy Hall Wine Co Limited, a registered company, was started on 17 Sep 2008. 9429032579949 is the business number it was issued. This company has been managed by 4 directors: William Francis Hennessy - an active director whose contract began on 17 Sep 2008,
Debra Jane Hennessy - an active director whose contract began on 17 Sep 2008,
Corey James Hall - an active director whose contract began on 17 Sep 2008,
Megan Dee Hall - an active director whose contract began on 17 Sep 2008.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 34 Tasman View Road, Rd 1, Bethells Beach, 0781 (type: registered, physical).
Hennessy Hall Wine Co Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address up until 25 May 2021.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 29 May 2017 to 25 May 2021

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 01 Mar 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 08 Mar 2011 to 01 Mar 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 17 Sep 2008 to 08 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Cleomont Vineyards Limited
Shareholder NZBN: 9429035074564
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) The Studio Wine Company Limited
Shareholder NZBN: 9429034385517
Mount Wellington
Auckland
1060
New Zealand
Directors

William Francis Hennessy - Director

Appointment date: 17 Sep 2008

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 17 Sep 2008


Debra Jane Hennessy - Director

Appointment date: 17 Sep 2008

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 17 Sep 2008


Corey James Hall - Director

Appointment date: 17 Sep 2008

Address: Rd 1, Henderson, 0781 New Zealand

Address used since 25 Feb 2014


Megan Dee Hall - Director

Appointment date: 17 Sep 2008

Address: Rd 1, Henderson, 0781 New Zealand

Address used since 25 Feb 2014

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