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HEAVEN HILL DISTILLERIES (N.Z.) LIMITED

● Registered
NZBN 9429040798028 · NZ Company No. 36387 · NZ Limited Company · Incorporated 31 Mar 1980

Heaven Hill Distilleries (n.Z.) Limited was incorporated on 31 March 1980 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16882 days.

NZ Business Number
9429040798028
Company Number
36387
Company Name
HEAVEN HILL DISTILLERIES (N.Z.) LIMITED
Previously Known As
BARDAHL NZ LIMITED
before 23 November 1992, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 March 1980 (Monday)
Status
Registered
Status History
Registered as of 31 March 1980 (Monday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Pricewaterhousecoopers
113-119 The Terrace
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Pricewaterhousecoopers
113-119 The Terrace
Wellington
NZ

Historic Data for Addresses

Address for Service

  1. From 12 August 1998 to 6 August 1999
    Price Waterhouse Centre, 11-17 Church Street, Wellington
  2. From 6 August 1999 to 6 August 1999
    Price Waterhouse Coopers, P O Box 243, Wellington

Principal Place of Business

  1. From 6 August 1999 to 6 August 1999
    Price Waterhouse Centre, 11-17 Church Street, Wellington

Company Directors

4 listed
DB
David Henry BRITTON
Appointed 15 May 1993 · 34 Belmont Terrace, Belmont, Lower Hutt, NZ, 5010
IB
Ian Douglas BRITTON
Appointed 15 May 1993 · 130 Woburn Road, Woburn, Lower Hutt, NZ, 5010
MB
Mark Jonathan BRITTON
Appointed 15 May 1993 · 22 Clutha Avenue, Khandallah, Wellington, NZ, 6035
NB
Nicholas Royd Mather BRITTON
Appointed 15 May 1993 · 214 St Andrews Road, Epsom, Auckland, NZ, 1023

Company Shareholders

4 share parcels · 100,000 shares total

Share allocation 1
25,000 shares (25%)
David Henry BRITTON
34 Belmont Terrace, Belmont, Lower Hutt
Share allocation 2
25,000 shares (25%)
Nicholas Royd Mather BRITTON
214 St Andrews Rd, Epsom, Auckland
Share allocation 3
25,000 shares (25%)
Mark Jonathan BRITTON
22 Clutha Avenue, Khandallah, Wellington
Share allocation 4
25,000 shares (25%)
Ian Douglas BRITTON
130 Woburn Rd, Lower Hutt