General information

Hutt Creek Vineyard Limited

Type: NZ Limited Company (Ltd)
9429039397591
New Zealand Business Number
410686
Company Number
Registered
Company Status

Hutt Creek Vineyard Limited (issued a business number of 9429039397591) was launched on 11 Oct 1988. 2 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 22 Apr 2021. 315000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 23750 shares (7.54 per cent of shares), namely:
Jocelyn Munro (an individual) located at Rosewill, Timaru. In the second group, a total of 1 shareholder holds 50 per cent of all shares (157500 shares); it includes
Standfast Investments Limited (an entity) - located at Addington, Christchurch. Moving on to the 3rd group of shareholders, share allotment (61875 shares, 19.64%) belongs to 3 entities, namely:
Jillian Moore, located at Waipara (an individual),
Bruce Moore, located at Waipara (a director),
Hbs Trustees No 112 Limited, located at Rangiora, Rangiora (an entity). Businesscheck's database was last updated on 03 Dec 2021.

Current address Type Used since
Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch Other (Address For Share Register) 12 Mar 2007
6 Show Place, Addington, Christchurch, 8024 Registered & physical 22 Apr 2021
Directors
Name and Address Role Period
Andrew John Grant
Rd 3, Amberley, 7483
Address used since 08 Sep 2015
Director 26 Feb 1992 - current
Bruce Ronald Moore
Rd 3, Amberley, 7483
Address used since 08 Sep 2015
Director 26 Feb 1992 - current
Jillian Margaret Moore
Rd 3, Amberley, 7483
Address used since 08 Sep 2015
Director 26 Feb 1992 - current
Malcolm Fraser Lawrence
West Melton,
Address used since 26 Feb 1992
Director 26 Feb 1992 - 10 Jun 1993
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered 19 Mar 2007 - 22 Apr 2021
119 Blenheim Road Riccarton, Christchurch Physical 19 Mar 2007 - 22 Apr 2021
C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch Physical & registered 29 Oct 2003 - 19 Mar 2007
12 Main North Road, Christchurch Registered 14 Apr 1996 - 29 Oct 2003
C/o Bdo Hogg Young Cathie, Cnr Worcester Street & Oxford Terrace, Christchurch Registered 06 Jul 1993 - 14 Apr 1996
- Physical 20 Feb 1992 - 20 Feb 1992
Unit 12, St James Court, 77 Gloucester Street, Christchurch Physical 20 Feb 1992 - 29 Oct 2003
Financial Data
Financial info
315000
Total number of Shares
June
Annual return filing month
02 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 23750
Shareholder Name Address Period
Jocelyn Francis Munro
Individual
Rosewill
Timaru
24 Jun 2004 - current
Shares Allocation #2 Number of Shares: 157500
Shareholder Name Address Period
Standfast Investments Limited
Shareholder NZBN: 9429039971463
Entity (NZ Limited Company)
Addington
Christchurch
8024
11 Oct 1988 - current
Shares Allocation #3 Number of Shares: 61875
Shareholder Name Address Period
Jillian Margaret Moore
Individual
Waipara
11 Oct 1988 - current
Bruce Ronald Moore
Director
Waipara
19 Jul 2010 - current
Hbs Trustees No 112 Limited
Shareholder NZBN: 9429046474810
Entity (NZ Limited Company)
Rangiora
Rangiora
7400
11 Apr 2018 - current
Shares Allocation #4 Number of Shares: 71875
Shareholder Name Address Period
Hbs Trustees No 112 Limited
Shareholder NZBN: 9429046474810
Entity (NZ Limited Company)
Rangiora
Rangiora
7400
11 Apr 2018 - current
Bruce Ronald Moore
Director
Waipara
19 Jul 2010 - current
Jillian Margaret Moore
Individual
Waipara
17 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity
Timaru
7910
19 Jul 2010 - 11 Apr 2018
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity
17 Jun 2004 - 27 Jun 2010
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity
17 Jun 2004 - 27 Jun 2010
Bruce Ronald Moore
Individual
Waipara
17 Jun 2004 - 17 Jun 2004
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity
Timaru
7910
19 Jul 2010 - 11 Apr 2018
Location
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