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Hillview Winery Limited

Type: NZ Limited Company (Ltd)
9429037748395
NZBN
928055
Company Number
Registered
Company Status
Current address
C/-wilkinson Rodgers
169 Princes St, Dunedin 9054
New Zealand
Registered & physical address used since 18 May 2015

Hillview Winery Limited, a registered company, was launched on 21 Oct 1998. 9429037748395 is the number it was issued. This company has been supervised by 6 directors: John Alexander Nicholson Matheson - an active director whose contract started on 21 Oct 1998,
Wayne John Matheson - an active director whose contract started on 01 May 2012,
Evan Richard Moore - an inactive director whose contract started on 21 Oct 1998 and was terminated on 11 Jun 2010,
David James Grant - an inactive director whose contract started on 01 Apr 2003 and was terminated on 11 Jun 2010,
Anthony James Maxwell - an inactive director whose contract started on 21 Oct 1998 and was terminated on 12 Aug 2003.
Updated on 17 Oct 2021, the BizDb data contains detailed information about 1 address: C/-Wilkinson Rodgers, 169 Princes St, Dunedin, 9054 (type: registered, physical).
Hillview Winery Limited had been using C/-Rodgers Law, Level, 151 Princes St, Dunedin as their registered address until 18 May 2015.
A single entity owns all company shares (exactly 100 shares) - Drumsara Wines Limited - located at 9054, 504 George Street, Dunedin.

Addresses

Previous addresses

Address: C/-rodgers Law, Level, 151 Princes St, Dunedin, 9016 New Zealand

Registered address used from 11 May 2011 to 18 May 2015

Address: Rodgers Law, Level 4, 151 Princes St, Dunedin New Zealand

Physical address used from 21 May 2008 to 18 May 2015

Address: C/-rodgers & Associates, Level 2, 151 Princes St, Dunedin New Zealand

Registered address used from 31 May 2007 to 11 May 2011

Address: C/-rodgers & Associates, 504 George Street, Dunedin

Physical address used from 31 May 2007 to 21 May 2008

Address: C/- Rodgers & Associates, 504 George Street, Dunedin

Registered address used from 12 Apr 2000 to 31 May 2007

Address: C/- Rodgers & Associates, 504 George Street, Dunedin

Physical address used from 27 Oct 1998 to 31 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Drumsara Wines Limited
Shareholder NZBN: 9429000057998
504 George Street
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Will Grant Limited
Individual Trevor Lyndon Deaker Dunedin
Individual Mark Stephen Borrie Dunedin
Entity William Hill Limited
Shareholder NZBN: 9429038499425
Company Number: 671783
Entity Molyneux Enterprises Limited
Shareholder NZBN: 9429038944482
Company Number: 558684
Entity Pioneer Vineyard Limited
Shareholder NZBN: 9429036950164
Company Number: 1128626
Entity Pioneer Vineyard Limited
Shareholder NZBN: 9429036950164
Company Number: 1128626
Other Null - Will Grant Limited
Entity William Hill Limited
Shareholder NZBN: 9429038499425
Company Number: 671783
Entity Aravin Limited
Shareholder NZBN: 9429037755355
Company Number: 926550
Entity Molyneux Enterprises Limited
Shareholder NZBN: 9429038944482
Company Number: 558684
Individual Trevpr Lyndon Deaker Dunedin
Entity Aravin Limited
Shareholder NZBN: 9429037755355
Company Number: 926550
Individual Mark Stephen Borrie Dunedin
Directors

John Alexander Nicholson Matheson - Director

Appointment date: 21 Oct 1998

Address: Clyde, Clyde, 9330 New Zealand

Address used since 11 May 2020

Address: Clyde, Clyde, 9330 New Zealand

Address used since 25 May 2016

Address: Clyde, Clyde, 9330 New Zealand

Address used since 26 May 2019

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 29 May 2017


Wayne John Matheson - Director

Appointment date: 01 May 2012

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 01 May 2012


Evan Richard Moore - Director (Inactive)

Appointment date: 21 Oct 1998

Termination date: 11 Jun 2010

Address: Dunedin, 9016 New Zealand

Address used since 24 Apr 2008


David James Grant - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 11 Jun 2010

Address: Alexandra,

Address used since 01 Apr 2003


Anthony James Maxwell - Director (Inactive)

Appointment date: 21 Oct 1998

Termination date: 12 Aug 2003

Address: Alexandra,

Address used since 21 Oct 1998


James Millar Love - Director (Inactive)

Appointment date: 21 Oct 1998

Termination date: 01 Apr 2003

Address: Alexandra,

Address used since 21 Oct 1998

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