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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Cleomont Vineyards Limited Shareholder NZBN: 9429035074564 |
Mayfield Blenheim 7201 New Zealand |
17 Sep 2008 - |
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 |
17 Sep 2008 - |
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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