Hillersden Wines Nz Limited was started on 17 Jun 2016 and issued a New Zealand Business Number of 9429042411468. This registered LTD company has been supervised by 2 directors: Bruce Howard Forlong - an active director whose contract began on 17 Jun 2016,
Marian Elizabeth Forlong - an active director whose contract began on 17 Jun 2016.
According to our data (updated on 22 Apr 2024), this company uses 1 address: 3579 State Highway 63, Wairau Valley, 7271 (category: registered, service).
Until 09 May 2019, Hillersden Wines Nz Limited had been using 4 Bradleigh Park, Rd 2, Fairhall as their physical address.
BizDb found other names for this company: from 15 Jun 2016 to 02 Mar 2017 they were called Shalev Vineyard Nz Limited.
A total of 120 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 120 shares are held by 3 entities, namely:
Waitakere Trustees Limited (an entity) located at Henderson,
Forlong, Marian Elizabeth (a director) located at Rd 2, Fairhall postcode 7272,
Forlong, Bruce Howard (a director) located at Rd 2, Fairhall postcode 7272. Hillersden Wines Nz Limited was categorised as "Grape growing" (ANZSIC A013110).
Previous addresses
Address #1: 4 Bradleigh Park, Rd 2, Fairhall, 7272 New Zealand
Physical & registered address used from 01 Jun 2018 to 09 May 2019
Address #2: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 17 Jun 2016 to 01 Jun 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 |
Henderson New Zealand |
08 Aug 2016 - |
Director | Forlong, Marian Elizabeth |
Rd 2 Fairhall 7272 New Zealand |
17 Jun 2016 - |
Director | Forlong, Bruce Howard |
Rd 2 Fairhall 7272 New Zealand |
17 Jun 2016 - |
Bruce Howard Forlong - Director
Appointment date: 17 Jun 2016
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 20 Mar 2024
Address: Blenheim, 7274 New Zealand
Address used since 19 Jul 2023
Address: Wairau Valley, 7271 New Zealand
Address used since 12 Jun 2019
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 17 Jun 2016
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 11 Jul 2017
Marian Elizabeth Forlong - Director
Appointment date: 17 Jun 2016
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 20 Mar 2024
Address: Blenheim, 7274 New Zealand
Address used since 19 Jul 2023
Address: Wairau Valley, 7271 New Zealand
Address used since 12 Jun 2019
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 17 Jun 2016
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 11 Jul 2017
Ep Body Corporate Services Limited
329b Onehunga Mall
Ea Corporate Trustees No1 Limited
329b Onehunga Mall
Ea Corporate Trustees No2 Limited
329b Onehunga Mall
Platinum Homes (nz) Limited
329b Onehunga Mall
Your Practice Online Limited
329b Onehunga Mall
Gynacc Air Limited
329b Onehunga Mall
Brookby Hill Limited
Level 1, 36 Galway Street
Chequers Limited
Level 6, 135 Broadway
Embee Investments Limited
125 Victoria Street
Jonker Estate Limited
2nd Floor, 15b Vestey Drive
Petane Properties Limited
103e Wheturangi Road
Remarkable Wines Limited
9a Liverpool Street