Heaven Hill Distilleries (N.z.) Limited was registered on 31 Mar 1980 and issued a number of 9429040798028. This registered LTD company has been managed by 5 directors: Mark Jonathan Britton - an active director whose contract started on 15 May 1993,
Ian Douglas Britton - an active director whose contract started on 15 May 1993,
David Henry Britton - an inactive director whose contract started on 15 May 1993 and was terminated on 01 Oct 2021,
Nicholas Royd Mather Britton - an inactive director whose contract started on 15 May 1993 and was terminated on 01 Jul 2021,
Douglas Royd Britton - an inactive director whose contract started on 15 Sep 1988 and was terminated on 08 Dec 1995.
According to BizDb's database (updated on 12 Jun 2022), the company registered 1 address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 (category: registered, physical).
Up to 06 Aug 1999, Heaven Hill Distilleries (N.z.) Limited had been using Price Waterhouse Centre, 11-17 Church Street, Wellington as their registered address.
BizDb found previous aliases for the company: from 31 Mar 1980 to 23 Nov 1992 they were named Bardahl Nz Limited.
A total of 180000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 45000 shares are held by 1 entity, namely:
Mark Britton (an individual) located at Khandallah, Wellington.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 135000 shares) and includes
Ian Britton - located at Lower Hutt.
Principal place of activity
3 Sydney Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address: Price Waterhouse Centre, 11-17 Church Street, Wellington
Registered address used from 06 Aug 1999 to 06 Aug 1999
Address: Pricewaterhousecoopers, 113-119 The Terrace, Wellington New Zealand
Registered & physical address used from 06 Aug 1999 to 13 Jul 2018
Address: Price Waterhouse Coopers, P O Box 243, Wellington
Physical address used from 06 Aug 1999 to 06 Aug 1999
Address: Price Waterhouse Centre, 11-17 Church Street, Wellington
Physical address used from 12 Aug 1998 to 06 Aug 1999
Basic Financial info
Total number of Shares: 180000
Annual return filing month: July
Annual return last filed: 01 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45000 | |||
| Individual | Mark Jonathan Britton |
Khandallah Wellington |
31 Mar 1980 - |
| Shares Allocation #2 Number of Shares: 135000 | |||
| Individual | Ian Douglas Britton |
Lower Hutt |
31 Mar 1980 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Henry Britton |
Belmont Lower Hutt |
31 Mar 1980 - 01 Oct 2021 |
| Individual | Nicholas Royd Mather Britton |
Epsom Auckland |
31 Mar 1980 - 01 Jul 2021 |
Ultimate Holding Company
Mark Jonathan Britton - Director
Appointment date: 15 May 1993
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 May 1993
Ian Douglas Britton - Director
Appointment date: 15 May 1993
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 13 Jul 2015
David Henry Britton - Director (Inactive)
Appointment date: 15 May 1993
Termination date: 01 Oct 2021
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 15 May 1993
Nicholas Royd Mather Britton - Director (Inactive)
Appointment date: 15 May 1993
Termination date: 01 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2015
Douglas Royd Britton - Director (Inactive)
Appointment date: 15 Sep 1988
Termination date: 08 Dec 1995
Address: Khandallah, Wellington,
Address used since 15 Sep 1988
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