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Auckland Winery Services Limited

Type: NZ Limited Company (Ltd)
9429040604275
NZBN
77595
Company Number
Registered
Company Status
Current address
6a Mcintosh Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 23 May 2018

Auckland Winery Services Limited, a registered company, was incorporated on 30 Sep 1969. 9429040604275 is the NZBN it was issued. This company has been managed by 3 directors: Cynthia Helen Hendry - an active director whose contract began on 20 Jun 1991,
Andrew Douglas Hendry - an active director whose contract began on 24 Jun 1991,
Graham Rhimes Hendry - an inactive director whose contract began on 20 Jun 1991 and was terminated on 20 Jun 1991.
Last updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: 6A Mcintosh Road, Oneroa, Waiheke Island, 1081 (category: registered, physical).
Auckland Winery Services Limited had been using 4 Cecil Road, Epsom, Auckland as their registered address up until 23 May 2018.
Past names used by this company, as we managed to find at BizDb, included: from 30 Sep 1969 to 18 Mar 2021 they were called Pacific Trade Development Nz Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: 4 Cecil Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 25 Jun 1997 to 23 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 26 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hendry, Andrew Douglas Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hendry, Cynthia Helen Oneroa
Waiheke Island
1081
New Zealand
Directors

Cynthia Helen Hendry - Director

Appointment date: 20 Jun 1991

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 15 May 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Jun 1991


Andrew Douglas Hendry - Director

Appointment date: 24 Jun 1991

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 15 May 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Jun 1991


Graham Rhimes Hendry - Director (Inactive)

Appointment date: 20 Jun 1991

Termination date: 20 Jun 1991

Address: Auckland 10,

Address used since 20 Jun 1991

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