General information

Razorback Nominees Limited

Type: NZ Limited Company (Ltd)
9429034114803
New Zealand Business Number
1816669
Company Number
Registered
Company Status
093702425
GST Number
A013120 - Vineyard Operation
Industry classification codes with description

Razorback Nominees Limited (issued an NZ business number of 9429034114803) was started on 12 May 2006. 9 addresess are currently in use by the company: Po Box 26452, Epsom, Auckland, 1344 (type: postal, delivery). 14A Coronation Road, Epsom, Auckland had been their physical address, up to 11 Dec 2017. 50 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (50% of shares), namely:
Hendry, Andrew Douglas (an individual) located at Oneroa, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50% of all shares (25 shares); it includes
Lane, Peter Denis (an individual) - located at Epsom, Auckland 1023. "Vineyard operation" (ANZSIC A013120) is the classification the Australian Bureau of Statistics issued to Razorback Nominees Limited. Our database was last updated on 08 Mar 2024.

Current address Type Used since
14a Coronation Rd, Epsom, Auckland 1030 Other (Address For Share Register) 12 May 2006
Unit 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Dec 2017
Unit 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 Physical & registered & service 11 Dec 2017
Po Box 26452, Epsom, Auckland, 1344 Postal 12 Dec 2019
Contact info
64 9 6315710
Phone (Phone)
pdlane@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pdlane@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Douglas Hendry
Oneroa, Waiheke Island, 1081
Address used since 01 Oct 2018
Epsom, Auckland., 1023
Address used since 12 May 2006
Director 12 May 2006 - current
Laurie Francis Healy
Epsom, Auckland, 1023
Address used since 20 Nov 2021
Rd 1, Takaka, 7183
Address used since 26 Feb 2010
Director 12 May 2006 - current
Peter Denis Lane
Epsom, Auckland, 1023
Address used since 22 Dec 2016
Epsom, Auckland, 1023
Address used since 26 Feb 2010
Director 12 May 2006 - current
Addresses
Other active addresses
Type Used since
Po Box 26452, Epsom, Auckland, 1344 Postal 12 Dec 2019
Unit 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 Delivery 12 Dec 2019
Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 Office 12 Dec 2019
Principal place of activity
Apartment 304 Aria Park , 1-3 Claude Rd, Epsom , Auckland , 1023
Previous address Type Period
14a Coronation Road, Epsom, Auckland, 1023 Physical & registered 12 May 2006 - 11 Dec 2017
Financial Data
Financial info
50
Total number of Shares
November
Annual return filing month
20 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hendry, Andrew Douglas
Individual
Oneroa
Waiheke Island
1081
12 May 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lane, Peter Denis
Individual
Epsom
Auckland 1023
12 May 2006 - current
Location
Companies nearby
Pavement Treatments Limited
Apartment 304 Aria Park
Royce Holdings Limited
Apartment 304 Aria Park, 1-3 Claude Rd
Royce Finance Limited
1-3 Claude Rd
Rawhiti Nominees Limited
1-3 Claude Rd
The Phoenix Abacus Limited
1-3 Claude Rd
Aongatete Wines Limited
1-3 Claude Road
Similar companies
Expatrius Wines Limited
3 Owens Road
Oak Hill Vineyard Limited
Level 11, 36 Kitchener Street
Hillersden Vineyard Limited
Level 29, 188 Quay Street
Quasar Vineyards Limited
9 Hamilton Road
Reefman Lodge Limited
17 Hamilton Road
Te Motu Vineyards Limited
4 Mays Street