Shortcuts

Hillersden Wines Nz Limited

Type: NZ Limited Company (Ltd)
9429042411468
NZBN
6025178
Company Number
Registered
Company Status
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
3579 State Highway 63
Wairau Valley 7271
New Zealand
Physical & registered & service address used since 09 May 2019
83 Dry Hills Lane
Blenheim 7274
New Zealand
Registered & service address used since 27 Jul 2023
3579 State Highway 63
Wairau Valley 7271
New Zealand
Registered & service address used since 02 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Henderson

New Zealand
Director Forlong, Marian Elizabeth Rd 2
Fairhall
7272
New Zealand
Director Forlong, Bruce Howard Rd 2
Fairhall
7272
New Zealand
Directors

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

Nearby companies

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

Similar companies

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