General information
Esvin Wine Resources Limited
Type: NZ Limited Company (Ltd)9429038820595
New Zealand Business Number
596929
Company Number
Registered
Company Status
Esvin Wine Resources Limited (issued a business number of 9429038820595) was registered on 20 Aug 1993. 5 addresess are in use by the company: 100 Middleton Road, Hunua, 2583 (type: office, postal). 4/11 Blackburn Road, East Tamaki had been their physical address, until 10 Sep 2014. 383333 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 383333 shares (100 per cent of shares), namely:
Square Cut Investments Limited (an entity) located at Rd 3, Papakura postcode 2583. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Middleton Road, Hunua, 2583 | Office | unknown |
| 100 Middleton Road, Rd 3, Papakura, 2583 | Registered & physical & service | 10 Sep 2014 |
| 100 Middleton Road, Hunua, 2583 | Postal | 19 Sep 2019 |
| 100 Middleton Road, Rd 3, Papakura, 2583 | Delivery | 19 Sep 2019 |
Contact info
64 9 5705900
Phone (Phone)
stephen@esvin.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stephen@esvin.co.nz
Email
www.esvin.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Rex Forrest
R D 3, Papakura, 2583
Address used since 12 Oct 2015 |
Director | 27 Sep 1993 - current |
|
Stephan Victor Jelicich
Freeman's Bay, Auckland,
Address used since 14 Oct 2005 |
Director | 20 Aug 1993 - 29 May 2007 |
|
David John Llewelyn Chetwin
Remuera, Auckland,
Address used since 18 Oct 1996 |
Director | 18 Oct 1996 - 31 May 2006 |
|
Owen Livingstone Lockerbie
Remuera, Auckland,
Address used since 02 Sep 1997 |
Director | 02 Sep 1997 - 29 Oct 1999 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 100 Middleton Road , Hunua , 2583 |
| Previous address | Type | Period |
|---|---|---|
| 4/11 Blackburn Road, East Tamaki | Physical & registered | 20 Aug 2008 - 10 Sep 2014 |
| 56-60 Carbine Road, Mt Wellington | Registered & physical | 11 Apr 2006 - 20 Aug 2008 |
| 4 Arthur Brown Place, Mt Wellington | Registered | 10 Oct 2003 - 11 Apr 2006 |
| 4 Arthur Brown Place, Mt Wellington, Auckland | Physical | 10 Oct 2003 - 11 Apr 2006 |
| 9 Donnor Place, Mt Wellington, Auckland | Physical | 25 Jun 1997 - 10 Oct 2003 |
| 90 Beresford Street, Freemans Bay, Auckland | Registered | 02 Dec 1993 - 10 Oct 2003 |
Financial Data
Financial info
383333
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 383333
| Shareholder Name | Address | Period |
|---|---|---|
|
Square Cut Investments Limited Shareholder NZBN: 9429037279035 Entity (NZ Limited Company) |
Rd 3 Papakura 2583 |
05 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
02 Apr 2007 - 02 Apr 2007 | |
|
Forrest, Stephen Rex Individual |
Rd 3 Papakura, Auckland |
20 Aug 1993 - 02 Apr 2007 |
|
Jelicich, Stephan Victor Individual |
Freeman's Bay Auckland 1010 |
20 Aug 1993 - 02 Apr 2007 |
|
Synnott, Mark Synnot Individual |
Lvl 23, 151 Queens St Auckland |
20 Aug 1993 - 02 Apr 2007 |
|
Waddams, Allan John Individual |
Queen Street Auckland |
02 Apr 2007 - 02 Apr 2007 |
|
Marler, Gregory Blair Individual |
Lvl 23, 151 Queen St Auckland |
20 Aug 1993 - 02 Apr 2007 |
|
Chetwin, David John Lleweln Individual |
Remuera Auckland |
20 Aug 1993 - 02 Apr 2007 |
|
Abrezol, Pierre Individual |
Mount Wellington Auckland 1060 |
20 Aug 1993 - 02 Apr 2007 |
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
02 Apr 2007 - 02 Apr 2007 |
Ultimate Holding Company
| Effective Date | 11 Oct 2015 |
| Name | Square Cut Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1031990 |
| Country of origin | NZ |
| Address |
100 Middleton Road Rd 3 Papakura 2583 |
Location
Companies nearby
 |
Vinmax Systems Limited 100 Middleton Road |
|
Square Cut Investments Limited 100 Middleton Road |
|
License To Build Limited 96 Middleton Road |
|
Newlandrt Limited 65 Middleton Road |
|
Crane Holdings Limited 138 Middleton Road |
|
Aotea Roadies Limited 977 Hunua Road |