Hillersden Wines NZ Limited
Type: NZ Limited Company (Ltd)Hillersden Wines Nz Limited (issued an NZ business number of 9429042411468) was incorporated on 17 Jun 2016. 6 addresess are currently in use by the company: 3579 State Highway 63, Wairau Valley, 7271 (type: registered, service). 4 Bradleigh Park, Rd 2, Fairhall had been their physical address, until 09 May 2019. Hillersden Wines Nz Limited used more aliases, namely: Shalev Vineyard Nz Limited from 15 Jun 2016 to 02 Mar 2017. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 120 shares (100 per cent of shares), namely:
Waitakere Trustees Limited (an entity) located at Henderson,
Forlong, Marian Elizabeth (a director) located at Rd 2, Fairhall postcode 7272,
Forlong, Bruce Howard (a director) located at Rd 2, Fairhall postcode 7272. "Grape growing" (ANZSIC A013110) is the classification the Australian Bureau of Statistics issued Hillersden Wines Nz Limited. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3579 State Highway 63, Wairau Valley, 7271 | Physical & registered & service | 09 May 2019 |
| 83 Dry Hills Lane, Blenheim, 7274 | Registered & service | 27 Jul 2023 |
| 3579 State Highway 63, Wairau Valley, 7271 | Registered & service | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Howard Forlong
Rd 2, Fairhall, 7272
Address used since 20 Mar 2024
Blenheim, 7274
Address used since 19 Jul 2023
Wairau Valley, 7271
Address used since 12 Jun 2019
Rd 1, Blenheim, 7271
Address used since 17 Jun 2016
Rd 2, Fairhall, 7272
Address used since 11 Jul 2017 |
Director | 17 Jun 2016 - current |
|
Marian Elizabeth Forlong
Rd 2, Fairhall, 7272
Address used since 20 Mar 2024
Blenheim, 7274
Address used since 19 Jul 2023
Wairau Valley, 7271
Address used since 12 Jun 2019
Rd 1, Blenheim, 7271
Address used since 17 Jun 2016
Rd 2, Fairhall, 7272
Address used since 11 Jul 2017 |
Director | 17 Jun 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Bradleigh Park, Rd 2, Fairhall, 7272 | Physical & registered | 01 Jun 2018 - 09 May 2019 |
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 17 Jun 2016 - 01 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Entity (NZ Limited Company) |
Henderson |
08 Aug 2016 - current |
|
Forlong, Marian Elizabeth Director |
Rd 2 Fairhall 7272 |
17 Jun 2016 - current |
|
Forlong, Bruce Howard Director |
Rd 2 Fairhall 7272 |
17 Jun 2016 - current |
 |
Ep Body Corporate Services Limited 329b Onehunga Mall |
|
Ea Corporate Trustees No1 Limited 329b Onehunga Mall |
|
Ea Corporate Trustees No2 Limited 329b Onehunga Mall |
|
Platinum Homes (nz) Limited 329b Onehunga Mall |
|
Your Practice Online Limited 329b Onehunga Mall |
|
Gynacc Air Limited 329b Onehunga Mall |
|
Petane Properties Limited 103e Wheturangi Road |
|
Chequers Limited Level 6, 135 Broadway |
|
Loveblock Farms Limited Unit 8, 20 Waterloo Quadrant |
|
Ugbrooke Farms Limited Unit 8, 20 Waterloo Quadrant |
|
Waihopai Valley Vintners Limited Level 13, 41 Shortland Street |
|
Johner Limited Upper Level, 19 Blake Street |