Herne Bay Cellars Limited
Type: NZ Limited Company (Ltd)Herne Bay Cellars Limited (issued an NZ business identifier of 9429039338358) was launched on 05 Apr 1989. 2 addresses are currently in use by the company: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). C/- Sothertons Limited, Level 2, 10 Heather Street, Parnell, Auckland had been their physical address, until 19 Jul 2013. Herne Bay Cellars Limited used more aliases, namely: Escrow Holdings Thirty-Nine Limited from 05 Apr 1989 to 20 Aug 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Hudson, Michael Grey Durant (an individual) located at Forrest Hill, North Shore City postcode 0620. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 19 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grey Durant Hudson
Forrest Hill, North Shore City, 0620
Address used since 04 Jul 2008 |
Director | 26 Jan 1995 - current |
|
Patricia Marian Hudson
Forrest Hill, Auckland, 0620
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - current |
|
Grey Durant Hudson
Herne Bay, Auckland,
Address used since 30 Jul 1990 |
Director | 30 Jul 1990 - 30 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/- Sothertons Limited, Level 2, 10 Heather Street, Parnell, Auckland | Physical & registered | 22 Oct 2002 - 19 Jul 2013 |
| C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland | Registered & physical | 11 Aug 2002 - 22 Oct 2002 |
| Level 1, 10 Heather Street, Parnell, Auckland | Physical | 09 Jul 2001 - 11 Aug 2002 |
| Messrs Bissett Hodge & Rainey, Chartered Accountants, 43 Sale Street, Auckland | Registered | 09 Jul 2001 - 11 Aug 2002 |
| Messrs Bissett Hodge & Rainey, Chartered Accountants, 43 Sale Street, Auckland | Physical | 09 Jul 2001 - 09 Jul 2001 |
| Messrs Bissett Hodge & Rainey, Chartered Accountants, 42 Sale Street, Auckland | Physical | 01 Jul 1997 - 09 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Michael Grey Durant Individual |
Forrest Hill North Shore City 0620 |
05 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Barbara Leslie Individual |
Herne Bay Auckland |
05 Apr 1989 - 26 Mar 2008 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |