Sacred Hill Winery Limited
Type: NZ Limited Company (Ltd)Sacred Hill Winery Limited (issued a business number of 9429039324702) was incorporated on 07 Jun 1989. 5 addresess are in use by the company: Level 4/93 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, service). Level 1/124 Vautier Street, Napier had been their registered address, until 14 Sep 2022. Sacred Hill Winery Limited used more aliases, namely: Dartmoor Vineyards Limited from 07 Jun 1989 to 22 Jun 1993. 1100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 995 shares (90.45% of shares), namely:
Mason, David Hamilton (an individual) located at Rd 6, Napier postcode 4186. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 55 shares); it includes
Foddy, Richard John (an individual) - located at Frimley, Hastings. Next there is the 3rd group of shareholders, share allotment (25 shares, 2.27%) belongs to 1 entity, namely:
Mason, Mark Jeremy, located at Rd 3, Cromwell (an individual). The Businesscheck database was updated on 02 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Other (Address For Share Register) | 09 Sep 2009 |
| 1031 Dartmoor Road, Rd 6, Napier, 4186 | Registered & physical & service | 14 Sep 2022 |
| Level 4/93 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & service | 03 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Hamilton Mason
Rd 6, Napier, 4186
Address used since 06 Sep 2022
R D 5, Hastings, 4175
Address used since 09 Nov 2015 |
Director | 12 May 1992 - current |
|
Susan Christine Mason
Dartmoor Road, R D 6, Napier (alternate To D M Mason),
Address used since 24 Sep 1998 |
Director | 24 Sep 1998 - 15 Feb 2005 |
|
Dorothy Mary Mason
Dartmoor Road, R D 6, Napier,
Address used since 12 May 1992 |
Director | 12 May 1992 - 23 Aug 2004 |
|
Mark Jeremy Mason
Rd 6, Napier,
Address used since 12 May 1992 |
Director | 12 May 1992 - 24 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 1/124 Vautier Street, Napier, 4110 | Registered & physical | 15 Aug 2022 - 14 Sep 2022 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 15 Aug 2022 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 16 Sep 2009 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Physical & registered | 09 May 2007 - 16 Sep 2009 |
| Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier | Registered | 10 Sep 1998 - 09 May 2007 |
| Coopers & Lybrand, Chartered Accountants, 202-204 Warren Street, Hastings | Registered | 10 Jan 1996 - 10 Sep 1998 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Pricewaterhousecoopers, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, David Hamilton Individual |
Rd 6 Napier 4186 |
07 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foddy, Richard John Individual |
Frimley Hastings 4120 |
19 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Mark Jeremy Individual |
Rd 3 Cromwell 9383 |
22 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michelle Anne Individual |
Rd2, Cromwell 9384 |
11 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Mark Jeremy Individual |
R D 6 Napier |
07 Jun 1989 - 08 Jun 2007 |
|
Mason, John Stewart Individual |
R D 6 Napier 4186 |
07 Jun 1989 - 22 Aug 2017 |
|
Mason, Dorothy Mary Individual |
Rd 6 Napier |
07 Jun 1989 - 14 Oct 2005 |
|
Mason, Susan Christine Individual |
R D 6 Napier |
07 Jun 1989 - 21 Feb 2006 |
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