General information
Sandhills Wines Limited
Type: NZ Limited Company (Ltd)9429032697131
New Zealand Business Number
2141902
Company Number
Registered
Company Status
100125293
GST Number
Sandhills Wines Limited (issued a business number of 9429032697131) was incorporated on 04 Jul 2008. 4 addresses are currently in use by the company: 41 Clifton Road, Hauraki, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their physical address, up until 11 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hill, Jonathan Hugh (an individual) located at Rd 3, Warkworth postcode 0983. The Businesscheck information was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Currys Lane, Wairau Valley, Auckland, 0627 | Registered & physical & service | 11 Jun 2021 |
| 41 Clifton Road, Hauraki, Auckland, 0622 | Registered & service | 20 Jun 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Hugh Hill
Rd 3, Warkworth, 0983
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Clive Ashley Johnson
West Harbour, Auckland, 0618
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 29 Feb 2024 |
|
John Ernest Welsh Talbot
Auckland, 1010
Address used since 22 Feb 2017 |
Director | 05 Dec 2014 - 09 Aug 2018 |
|
John Stuart Petrie
Mission Bay, Auckland, 1071
Address used since 04 Jul 2008 |
Director | 04 Jul 2008 - 05 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 13 Jun 2013 - 11 Jun 2021 |
| C/-north Shore Accounting Services Ltd, 18 Currys Lane, Takapuna, Auckland | Physical & registered | 04 Jul 2008 - 13 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Jonathan Hugh Individual |
Rd 3 Warkworth 0983 |
13 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Individual |
West Harbour Auckland 0618 |
08 Aug 2018 - 13 Nov 2023 |
|
Petrie, John Stuart Individual |
Mission Bay Auckland |
04 Jul 2008 - 05 Dec 2014 |
|
Talbot, John Ernest Welsh Individual |
Auckland 1010 |
05 Dec 2014 - 08 Aug 2018 |
Location
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