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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hendry, Andrew Douglas Individual |
Oneroa Waiheke Island 1081 |
12 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lane, Peter Denis Individual |
Epsom Auckland 1023 |
12 May 2006 - current |
Pavement Treatments Limited Apartment 304 Aria Park |
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Royce Holdings Limited Apartment 304 Aria Park, 1-3 Claude Rd |
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Royce Finance Limited 1-3 Claude Rd |
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Rawhiti Nominees Limited 1-3 Claude Rd |
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The Phoenix Abacus Limited 1-3 Claude Rd |
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Aongatete Wines Limited 1-3 Claude Road |
Expatrius Wines Limited 3 Owens Road |
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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 |