General information
Hay Paddock Wines Limited
Type: NZ Limited Company (Ltd)9429036187843
New Zealand Business Number
1265945
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84611271
GST Number
C121450 - Wine Mfg
Industry classification codes with description
Hay Paddock Wines Limited (issued a business number of 9429036187843) was launched on 04 Feb 2003. 5 addresess are in use by the company: Unit 3107, 10 Commerce Street, Auckland Central, Auckland, 1010 (type: physical, service). 11A Rodney Road, Northcote Point, Auckland had been their physical address, up to 11 May 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Canning, Christopher Charles (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Silk, Julie Lynette (an individual) - located at Auckland Central, Auckland. "Wine mfg" (business classification C121450) is the classification the Australian Bureau of Statistics issued to Hay Paddock Wines Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 26 Apr 2019 |
| Po Box 34595, Birkenhead, Auckland, 0746 | Postal | 03 May 2019 |
| 11a Rodney Road, Northcote Point, Auckland, 0627 | Office | 03 May 2019 |
| 11a Rodney Road, Northcote Point, Auckland, 0627 | Delivery | 07 May 2020 |
Contact info
64 274 968783
Phone (Phone)
enquiries@thehaypaddock.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thehaypaddock.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Charles Canning
Auckland Central, Auckland, 1010
Address used since 03 May 2022
Northcote Point, Auckland, 0627
Address used since 01 Dec 2015 |
Director | 04 Feb 2003 - current |
|
Julie Lynette Silk
Auckland Central, Auckland, 1010
Address used since 03 May 2022
Northcote Point, Auckland, 0627
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - current |
|
Bryan William Mogridge
Waiheke Island,
Address used since 04 Feb 2003 |
Director | 04 Feb 2003 - 16 Dec 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11a Rodney Road, Northcote Point, Auckland, 0627 | Delivery | 07 May 2020 |
| Unit 3107, 10 Commerce Street, Auckland Central, Auckland, 1010 | Physical & service | 11 May 2022 |
Principal place of activity
| 11a Rodney Road , Northcote Point , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 11a Rodney Road, Northcote Point, Auckland, 0627 | Physical | 26 Aug 2016 - 11 May 2022 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical | 26 Jun 2015 - 26 Aug 2016 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered | 26 Jun 2015 - 26 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 11 Jun 2013 - 26 Jun 2015 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered & physical | 03 Jun 2010 - 11 Jun 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 15 Mar 2006 - 03 Jun 2010 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Registered & physical | 04 Feb 2003 - 15 Mar 2006 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Canning, Christopher Charles Director |
Auckland Central Auckland 1010 |
05 May 2017 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk, Julie Lynette Individual |
Auckland Central Auckland 1010 |
19 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Databased Design And Marketing Limited Shareholder NZBN: 9429039314062 Company Number: 437074 Entity |
04 Feb 2003 - 19 Jan 2016 | |
|
Databased Design And Marketing Limited Shareholder NZBN: 9429039314062 Company Number: 437074 Entity |
04 Feb 2003 - 19 Jan 2016 | |
|
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 Entity |
04 Feb 2003 - 19 Jan 2016 | |
|
Ddm Investments Limited Shareholder NZBN: 9429036944439 Company Number: 1130137 Entity |
19 Jan 2016 - 05 May 2017 | |
|
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Company Number: 859422 Entity |
04 Feb 2003 - 19 Jan 2016 | |
|
Ddm Investments Limited Shareholder NZBN: 9429036944439 Company Number: 1130137 Entity |
19 Jan 2016 - 05 May 2017 |
Location
Companies nearby
 |
Point Rentals Limited 9b Church Street |
|
North Point Group Limited 5 Church Street |
|
Dpmw Investments Limited 151 Queen Street |
|
Shansu Enterprises Limited 1/ 173 Queen Street |
|
Shine Trade Limited 490c Queen St |
|
The Mens Shed North Shore Trust Board 2 Rodney Road |
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