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General information

Auckland Winery Services Limited

Type: NZ Limited Company (Ltd)
9429040604275
New Zealand Business Number
77595
Company Number
Registered
Company Status

Auckland Winery Services Limited (issued an NZ business number of 9429040604275) was incorporated on 30 Sep 1969. 2 addresses are in use by the company: 6A Mcintosh Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 4 Cecil Road, Epsom, Auckland had been their registered address, until 23 May 2018. Auckland Winery Services Limited used more names, namely: Pacific Trade Development Nz Limited from 30 Sep 1969 to 18 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Hendry, Andrew Douglas (an individual) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hendry, Cynthia Helen (an individual) - located at Oneroa, Waiheke Island. The Businesscheck information was updated on 10 Jun 2025.

Current address Type Used since
6a Mcintosh Road, Oneroa, Waiheke Island, 1081 Registered & physical & service 23 May 2018
Last updated:
Directors
Name and Address Role Period
Cynthia Helen Hendry
Oneroa, Waiheke Island, 1081
Address used since 15 May 2018
Epsom, Auckland, 1023
Address used since 20 Jun 1991
Director 20 Jun 1991 - current
Andrew Douglas Hendry
Oneroa, Waiheke Island, 1081
Address used since 15 May 2018
Epsom, Auckland, 1023
Address used since 24 Jun 1991
Director 24 Jun 1991 - current
Graham Rhimes Hendry
Auckland 10,
Address used since 20 Jun 1991
Director 20 Jun 1991 - 20 Jun 1991
Addresses
Previous address Type Period
4 Cecil Road, Epsom, Auckland, 1023 Registered & physical 25 Jun 1997 - 23 May 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hendry, Andrew Douglas
Individual 		Oneroa
Waiheke Island
1081 		30 Sep 1969 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hendry, Cynthia Helen
Individual 		Oneroa
Waiheke Island
1081 		30 Sep 1969 - current
Location
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