General information
Hendry And Daughters Wine Company Limited
Type: NZ Limited Company (Ltd)9429040495828
New Zealand Business Number
93470
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
Hendry and Daughters Wine Company Limited (New Zealand Business Number 9429040495828) was incorporated on 28 Jan 1975. 10 addresess are currently in use by the company: 601 State Highway 16, Kumeu, Auckland, 0941 (type: registered, service). 601 State Highway 16, Kumeu, Auckland had been their registered address, up to 07 Nov 2024. 3000000 shares are allotted to 16 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 9500 shares (0.32% of shares), namely:
Hendry and Daughters Wine Company Limited (an entity) located at Kumeu, Auckland postcode 0941. When considering the second group, a total of 2 shareholders hold 73.05% of all shares (2191603 shares); it includes
Hendry, Cynthia Helen (an individual) - located at Waiheke Island, Auckland,
Hendry, Andrew Douglas (an individual) - located at Waiheke Island, Auckland. Next there is the next group of shareholders, share allocation (47747 shares, 1.59%) belongs to 1 entity, namely:
Royce Holdings Limited, located at Epsom, Auckland (an entity). "Wine mfg" (ANZSIC C121450) is the classification the Australian Bureau of Statistics issued to Hendry and Daughters Wine Company Limited. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| State Highway 16, Huapai | Records & other (Address for Records) | 21 Dec 2007 |
| State Highway 16, Huapai | Physical | 08 Jan 2008 |
| State Highway 16, Huapai | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Jan 2008 |
| Po Box 140, Kumeu, Kumeu, 0841 | Postal | 30 Oct 2024 |
Contact info
64 9 4128560
Phone (Phone)
andrewh@hendrywines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrewh@cooperscreek.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrewh@cooperscreek.co.nz
Email
andrew@cooperscreek.co.nz
Email
https://www.cooperscreek.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Douglas Hendry
Epsom, Auckland, 1023
Address used since 05 Dec 2009
Waiheke Island, Auckland, 1081
Address used since 01 Nov 2018 |
Director | 01 Nov 1989 - current |
|
Peter Denis Lane
1-3 Claude Rd, Epsom, Auckland, 1023
Address used since 23 Jun 2017
Epsom, Auckland, 1023
Address used since 07 Sep 1998 |
Director | 07 Sep 1998 - current |
|
Laurie Francis Healy
Epsom, Auckland, 1023
Address used since 20 Nov 2021
Rd1 Takaka, Golden Bay, 7183
Address used since 05 Sep 2015 |
Director | 16 Nov 2006 - current |
|
Victoria Jane Salmon
Mission Bay, Auckland, 1071
Address used since 27 Apr 2009 |
Director | 27 Apr 2009 - current |
|
Robin Michael Seal
Herne Bay, Auckland, 1011
Address used since 20 May 2015 |
Director | 20 May 2015 - 20 Mar 2017 |
|
James Andrew Veitch
Halswell, Christchurch, 8025
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 02 Dec 2014 |
|
Cynthia Helen Hendry
Epsom, Auckland, 1023
Address used since 05 Dec 2009 |
Director | 01 Nov 1989 - 20 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 140, Kumeu, Kumeu, 0841 | Postal | 30 Oct 2024 |
| 601 State Highway 16, Kumeu, Auckland, 0841 | Office & delivery | 30 Oct 2024 |
| 601 State Highway 16, Kumeu, Auckland, 0941 | Registered & service | 07 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 601 State Highway 16, Kumeu, Auckland | Registered | 08 Jan 2008 - 07 Nov 2024 |
| State Highway 16, Huapai | Service | 08 Jan 2008 - 07 Nov 2024 |
| State Highway 16, Huapai | Registered | 20 Jun 1997 - 08 Jan 2008 |
Financial Data
Financial info
3000000
Total number of Shares
October
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry And Daughters Wine Company Limited Shareholder NZBN: 9429040495828 Entity (NZ Limited Company) |
Kumeu Auckland 0941 |
01 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 2191603
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry, Cynthia Helen Individual |
Waiheke Island Auckland 1081 |
28 Jan 1975 - current |
|
Hendry, Andrew Douglas Individual |
Waiheke Island Auckland 1081 |
28 Jan 1975 - current |
Shares Allocation #3 Number of Shares: 47747
| Shareholder Name | Address | Period |
|---|---|---|
|
Royce Holdings Limited Shareholder NZBN: 9429040597133 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Nov 2003 - current |
Shares Allocation #4 Number of Shares: 59590
| Shareholder Name | Address | Period |
|---|---|---|
|
The Phoenix Abacus Limited Shareholder NZBN: 9429039049391 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Nov 2003 - current |
Shares Allocation #5 Number of Shares: 57447
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawhiti Nominees Limited Shareholder NZBN: 9429032387490 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
29 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 11875
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Schreven, Hans Derk Peter Individual |
Christchurch |
27 Nov 2003 - current |
Shares Allocation #7 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmon, Victoria Jane Individual |
Mission Bay Auckland |
27 Nov 2003 - current |
Shares Allocation #9 Number of Shares: 76465
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Tatiana Individual |
Remuera Auckland 1050 |
02 Dec 2015 - current |
Shares Allocation #10 Number of Shares: 28750
| Shareholder Name | Address | Period |
|---|---|---|
|
Seal, Robin Michael Individual |
Herne Bay Auckland 1011 |
27 Nov 2003 - current |
Shares Allocation #11 Number of Shares: 26000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spilman, Lindsay Graham Individual |
Parnell Auckland 1052 |
28 Jan 1975 - current |
Shares Allocation #14 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peak, Geoffrey Harold Individual |
Mt Roskill Auckland |
27 Nov 2003 - current |
|
Peak, Patricia Mary Individual |
Mt Roskill Auckland |
21 Dec 2007 - current |
Shares Allocation #16 Number of Shares: 21375
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert, Linda Elizabeth Individual |
Apartment 203 Auckland 1052 |
27 Nov 2003 - current |
Shares Allocation #17 Number of Shares: 50260
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ian Rankin Individual |
Te Karaka Gisborne |
27 Nov 2003 - current |
Shares Allocation #18 Number of Shares: 42808
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Thane Briton Individual |
Remuera Auckland |
27 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stuart Wavell Individual |
Castor Bay Auckland |
21 Dec 2007 - 05 Nov 2024 |
|
Healy, Laurie Francis Individual |
Castor Bay Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Wilson, William Individual |
Remuera Auckland |
27 Nov 2003 - 24 Nov 2008 |
|
Brown, Barrie Mckechnie Individual |
Parnell Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Christie, Andrew Individual |
Meadowbank Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Christie, Andrew Individual |
Meadowbank Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Smith, Judy Individual |
Te Karaka Gisborne |
27 Nov 2003 - 27 Jun 2010 |
|
Gallagher, Bronwyn Shirley Individual |
Kohimarama Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Ferrier, Mary Ann Beatrice Individual |
Mission Bay Auckland |
27 Nov 2003 - 26 Jul 2017 |
|
Healy, Laurie Francis Individual |
Castor Bay Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Parker, William Individual |
Panmure Auckland |
27 Nov 2003 - 27 Jun 2010 |
|
Estate Of Mary Ann Ferrier Other |
1-3 Claude Rd, Epsom Auckland 1023 |
26 Jul 2017 - 29 Nov 2022 |
|
Wilson, John Individual |
Grafton Auckland |
27 Nov 2003 - 16 Nov 2006 |
|
Parker, John Individual |
South Yarra Victoria 3141, Australia |
16 Nov 2006 - 16 Nov 2006 |
|
Gallagher, Bronwyn Shirley Individual |
Kohimarama Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
King, Elizabeth Individual |
Te Atatu Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
King, Mary Elizabeth Individual |
Rd 5 Thames 3575 |
27 Nov 2003 - 01 Dec 2016 |
|
Brown, Barrie Mckechnie Individual |
Parnell Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Kojevnikova, Tatiana Individual |
Remuera Auckland |
26 Nov 2008 - 02 Dec 2015 |
Location
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