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%).
Previous address
Address: 4 Cecil Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 25 Jun 1997 to 23 May 2018
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hendry, Andrew Douglas |
Oneroa Waiheke Island 1081 New Zealand |
30 Sep 1969 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hendry, Cynthia Helen |
Oneroa Waiheke Island 1081 New Zealand |
30 Sep 1969 - |
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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