General information

Hennessy Hall Wine Co Limited

Type: NZ Limited Company (Ltd)
9429032579949
New Zealand Business Number
2168492
Company Number
Registered
Company Status

Hennessy Hall Wine Co Limited (issued a New Zealand Business Number of 9429032579949) was registered on 17 Sep 2008. 2 addresses are currently in use by the company: 34 Tasman View Road, Rd 1, Bethells Beach, 0781 (type: registered, physical). 2 Alfred Street, Mayfield, Blenheim had been their registered address, until 25 May 2021. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Cleomont Vineyards Limited (an entity) located at Mayfield, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
The Studio Wine Company Limited (an entity) - located at Mount Wellington, Auckland. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
34 Tasman View Road, Rd 1, Bethells Beach, 0781 Registered & physical & service 25 May 2021
Directors
Name and Address Role Period
William Francis Hennessy
Rd 3, Blenheim, 7273
Address used since 17 Sep 2008
Director 17 Sep 2008 - current
Debra Jane Hennessy
Rd 3, Blenheim, 7273
Address used since 17 Sep 2008
Director 17 Sep 2008 - current
Corey James Hall
Rd 1, Henderson, 0781
Address used since 25 Feb 2014
Director 17 Sep 2008 - current
Megan Dee Hall
Rd 1, Henderson, 0781
Address used since 25 Feb 2014
Director 17 Sep 2008 - current
Addresses
Previous address Type Period
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical 29 May 2017 - 25 May 2021
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 01 Mar 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 08 Mar 2011 - 01 Mar 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Physical & registered 17 Sep 2008 - 08 Mar 2011
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Cleomont Vineyards Limited
Shareholder NZBN: 9429035074564
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
17 Sep 2008 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
The Studio Wine Company Limited
Shareholder NZBN: 9429034385517
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
17 Sep 2008 - current
Location
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