Hendry And Daughters Wine Company Limited

Hendry and Daughters Wine Company Limited, a registered company, was registered on 28 Jan 1975. 9429040495828 is the New Zealand Business Number it was issued. "Wine mfg" (ANZSIC C121450) is how the company has been categorised. This company has been run by 7 directors: Andrew Douglas Hendry - an active director whose contract began on 01 Nov 1989,
Peter Denis Lane - an active director whose contract began on 07 Sep 1998,
Laurie Francis Healy - an active director whose contract began on 16 Nov 2006,
Victoria Jane Salmon - an active director whose contract began on 27 Apr 2009,
Robin Michael Seal - an inactive director whose contract began on 20 May 2015 and was terminated on 20 Mar 2017.
Updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 601 State Highway 16, Kumeu, Auckland, 0941 (types include: registered, service).
Hendry and Daughters Wine Company Limited had been using 601 State Highway 16, Kumeu, Auckland as their registered address up to 07 Nov 2024.
A total of 3000000 shares are allocated to 16 shareholders (14 groups). The first group is comprised of 9500 shares (0.32%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 2191603 shares (73.05%). Lastly the next share allocation (47747 shares 1.59%) made up of 1 entity.

Other active addresses

Address #4: Po Box 140, Kumeu, Kumeu, 0841 New Zealand

Postal address used from 30 Oct 2024

Address #5: 601 State Highway 16, Kumeu, Auckland, 0841 New Zealand

Office & delivery address used from 30 Oct 2024

Address #6: 601 State Highway 16, Kumeu, Auckland, 0941 New Zealand

Registered & service address used from 07 Nov 2024

Previous addresses

Address #1: 601 State Highway 16, Kumeu, Auckland New Zealand

Registered address used from 08 Jan 2008 to 07 Nov 2024

Address #2: State Highway 16, Huapai New Zealand

Service address used from 08 Jan 2008 to 07 Nov 2024

Address #3: State Highway 16, Huapai

Registered address used from 20 Jun 1997 to 08 Jan 2008

Previous Shareholders

Andrew Douglas Hendry - Director

Appointment date: 01 Nov 1989

Peter Denis Lane - Director

Appointment date: 07 Sep 1998

Laurie Francis Healy - Director

Appointment date: 16 Nov 2006

Victoria Jane Salmon - Director

Appointment date: 27 Apr 2009

Robin Michael Seal - Director (Inactive)

Appointment date: 20 May 2015

Termination date: 20 Mar 2017

James Andrew Veitch - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 02 Dec 2014

Cynthia Helen Hendry - Director (Inactive)

Appointment date: 01 Nov 1989

Termination date: 20 Feb 2014