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General information

Hilok Wines New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032363418
New Zealand Business Number
2216288
Company Number
Registered
Company Status

Hilok Wines New Zealand Limited (NZBN 9429032363418) was started on 28 Apr 2009. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). C/-Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 had been their physical address, up to 03 May 2013. Hilok Wines New Zealand Limited used other names, namely: Springvale Road Wine Company Limited from 28 Apr 2009 to 24 Aug 2010. 1200 shares are issued to 13 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 380 shares (31.67% of shares), namely:
Gray, Lynda Elizabeth (an individual) located at Rd 3, Alexandra postcode 9393,
I & C Trustees Limited (an entity) located at Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 10 shares); it includes
Mclellan, Rory (an individual) - located at Rd 3, Alexandra. Moving on to the 3rd group of shareholders, share allocation (10 shares, 0.83%) belongs to 1 entity, namely:
Mclellan, Karen Marie Joan, located at Rd 3, Alexandra (an individual). Our information was updated on 14 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service & registered 03 May 2013
Last updated:
Directors
Name and Address Role Period
Campbell Robert Dykes
Rd 3, Alexandra, 9393
Address used since 20 Apr 2010
Director 28 Apr 2009 - current
John Jeremy Day
Rd 1, Alexandra, 9391
Address used since 20 Apr 2010
Director 28 Apr 2009 - current
Rory Mclellan
Rd 3, Alexandra, 9393
Address used since 20 Apr 2010
Director 28 Apr 2009 - current
Addresses
Previous address Type Period
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Physical 28 Apr 2009 - 03 May 2013
C/-ibbotson Cooney, Level 1, 69 Tarbert Street, Alexandra 9320 Registered 28 Apr 2009 - 03 May 2013
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 380
Shareholder Name Address Period
Gray, Lynda Elizabeth
Individual 		Rd 3
Alexandra
9393 		28 Apr 2009 - current
I & C Trustees Limited
Shareholder NZBN: 9429035292760
Entity (NZ Limited Company) 		Alexandra
9320 		28 Apr 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mclellan, Rory
Individual 		Rd 3
Alexandra
9393 		28 Apr 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mclellan, Karen Marie Joan
Individual 		Rd 3
Alexandra
9393 		28 Apr 2009 - current
Shares Allocation #4 Number of Shares: 190
Shareholder Name Address Period
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Entity (NZ Limited Company) 		Alexandra
Alexandra
9320 		28 Apr 2009 - current
Mclellan, Karen Marie Joan
Individual 		Rd 3
Alexandra
9393 		28 Apr 2009 - current
Mclellan, Rory
Individual 		Rd 3
Alexandra
9393 		28 Apr 2009 - current
Shares Allocation #5 Number of Shares: 380
Shareholder Name Address Period
Day, John Jeremy
Individual 		Rd 1
Alexandra
9391 		28 Apr 2009 - current
Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Entity (NZ Limited Company) 		Alexandra
9320 		26 Jan 2011 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Miller, Maxine Lorraine
Individual 		Rd 1
Alexandra
9391 		28 Apr 2009 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Gray, Lynda Elizabeth
Individual 		Rd 3
Alexandra
9393 		28 Apr 2009 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Dykes, Campbell Robert
Individual 		Rd 3
Alexandra
9393 		28 Apr 2009 - current
Shares Allocation #9 Number of Shares: 10
Shareholder Name Address Period
Day, John Jeremy
Individual 		Rd 1
Alexandra
9391 		28 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity 		69 Tarbert Street
Alexandra
9320 		28 Apr 2009 - 07 May 2018
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity 		69 Tarbert Street
Alexandra
9320 		28 Apr 2009 - 07 May 2018
Location
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