Esvin Wine Resources Limited (issued a business number of 9429038820595) was registered on 20 Aug 1993. 5 addresess are in use by the company: 100 Middleton Road, Hunua, 2583 (type: office, postal). 4/11 Blackburn Road, East Tamaki had been their physical address, until 10 Sep 2014. 383333 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 383333 shares (100 per cent of shares), namely:
Square Cut Investments Limited (an entity) located at Rd 3, Papakura postcode 2583. The Businesscheck database was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
100 Middleton Road, Hunua, 2583 | Office | unknown |
100 Middleton Road, Rd 3, Papakura, 2583 | Registered & physical & service | 10 Sep 2014 |
100 Middleton Road, Hunua, 2583 | Postal | 19 Sep 2019 |
100 Middleton Road, Rd 3, Papakura, 2583 | Delivery | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Stephen Rex Forrest
R D 3, Papakura, 2583
Address used since 12 Oct 2015 |
Director | 27 Sep 1993 - current |
Stephan Victor Jelicich
Freeman's Bay, Auckland,
Address used since 14 Oct 2005 |
Director | 20 Aug 1993 - 29 May 2007 |
David John Llewelyn Chetwin
Remuera, Auckland,
Address used since 18 Oct 1996 |
Director | 18 Oct 1996 - 31 May 2006 |
Owen Livingstone Lockerbie
Remuera, Auckland,
Address used since 02 Sep 1997 |
Director | 02 Sep 1997 - 29 Oct 1999 |
Type | Used since |
---|
100 Middleton Road , Hunua , 2583 |
Previous address | Type | Period |
---|---|---|
4/11 Blackburn Road, East Tamaki | Physical & registered | 20 Aug 2008 - 10 Sep 2014 |
56-60 Carbine Road, Mt Wellington | Registered & physical | 11 Apr 2006 - 20 Aug 2008 |
4 Arthur Brown Place, Mt Wellington | Registered | 10 Oct 2003 - 11 Apr 2006 |
4 Arthur Brown Place, Mt Wellington, Auckland | Physical | 10 Oct 2003 - 11 Apr 2006 |
9 Donnor Place, Mt Wellington, Auckland | Physical | 25 Jun 1997 - 10 Oct 2003 |
90 Beresford Street, Freemans Bay, Auckland | Registered | 02 Dec 1993 - 10 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Square Cut Investments Limited Shareholder NZBN: 9429037279035 Entity (NZ Limited Company) |
Rd 3 Papakura 2583 |
05 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
02 Apr 2007 - 02 Apr 2007 | |
Forrest, Stephen Rex Individual |
Rd 3 Papakura, Auckland |
20 Aug 1993 - 02 Apr 2007 |
Jelicich, Stephan Victor Individual |
Freeman's Bay Auckland 1010 |
20 Aug 1993 - 02 Apr 2007 |
Synnott, Mark Synnot Individual |
Lvl 23, 151 Queens St Auckland |
20 Aug 1993 - 02 Apr 2007 |
Waddams, Allan John Individual |
Queen Street Auckland |
02 Apr 2007 - 02 Apr 2007 |
Marler, Gregory Blair Individual |
Lvl 23, 151 Queen St Auckland |
20 Aug 1993 - 02 Apr 2007 |
Chetwin, David John Lleweln Individual |
Remuera Auckland |
20 Aug 1993 - 02 Apr 2007 |
Abrezol, Pierre Individual |
Mount Wellington Auckland 1060 |
20 Aug 1993 - 02 Apr 2007 |
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
02 Apr 2007 - 02 Apr 2007 |
Effective Date | 11 Oct 2015 |
Name | Square Cut Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 1031990 |
Country of origin | NZ |
Address |
100 Middleton Road Rd 3 Papakura 2583 |
Vinmax Systems Limited 100 Middleton Road |
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Square Cut Investments Limited 100 Middleton Road |
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