Hn21 Limited
Type: NZ Limited Company (Ltd)Hn21 Limited (issued an NZ business identifier of 9429032531824) was started on 07 Oct 2008. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 24 Oct 2019. Hn21 Limited used other aliases, namely: Ash Ridge Wines Limited from 07 Oct 2008 to 23 Nov 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilcock, Christopher David (an individual) located at Havelock North 4130. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Stanbra, Diane Theresa (an individual) - located at Havelock North 4130,
Wilcock, Christopher David (an individual) - located at Havelock North 4130,
Tyrrell, Sonya Mary (an individual) - located at Havelock North 4130. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher David Wilcock
Havelock North, 4130
Address used since 27 Aug 2015 |
Director | 07 Oct 2008 - current |
|
Lauren Gloria Swift
Haumoana, Haumoana, 4102
Address used since 07 May 2020 |
Director | 07 May 2020 - 31 May 2021 |
|
Philip Robert Wilcock
State Highway 50, Hastings, 4175
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - 12 May 2020 |
|
Emma Katy Marguerite Peet
Rd 5, Hastings, 4175
Address used since 07 Oct 2008 |
Director | 07 Oct 2008 - 06 Aug 2010 |
|
Jonathan Mark Peet
Rd 5, Hastings, 4175
Address used since 07 Oct 2008 |
Director | 07 Oct 2008 - 06 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 30 Aug 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered | 01 Aug 2013 - 30 Aug 2016 |
| 405n King Street, Hastings, 4122 | Physical | 06 Sep 2010 - 30 Aug 2016 |
| 405n King Street, Hastings, 4122 | Registered | 06 Sep 2010 - 01 Aug 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 23 Mar 2009 - 06 Sep 2010 |
| C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Physical & registered | 07 Oct 2008 - 23 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcock, Christopher David Individual |
Havelock North 4130 |
07 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanbra, Diane Theresa Individual |
Havelock North 4130 |
16 Mar 2009 - current |
|
Wilcock, Christopher David Individual |
Havelock North 4130 |
07 Oct 2008 - current |
|
Tyrrell, Sonya Mary Individual |
Havelock North 4130 |
16 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peet, Emma Katy Marguerite Individual |
Rd 5 Hastings |
07 Oct 2008 - 19 Aug 2010 |
|
Peet, Jonathan Mark Individual |
Rd 5 Hastings |
07 Oct 2008 - 19 Aug 2010 |
|
Wilcock, Philip Robert Individual |
State Highway 50 Hastings 4175 |
01 Aug 2012 - 02 Nov 2021 |
|
Swift, Lauren Gloria Individual |
Havelock North Havelock North 4130 |
22 Feb 2017 - 03 Jun 2021 |
|
Smith, Sarah Ann Individual |
Rd 5 Hastings 4175 |
01 Aug 2012 - 22 Feb 2017 |
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