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SACRED HILL WINERY LIMITED

● Registered
NZBN 9429039324702 · NZ Company No. 434189 · NZ Limited Company · Incorporated 7 Jun 1989

Sacred Hill Winery Limited was incorporated on 7 June 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13527 days.

NZ Business Number
9429039324702
Company Number
434189
Company Name
SACRED HILL WINERY LIMITED
Previously Known As
DARTMOOR VINEYARDS LIMITED
before 22 June 1993, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
7 June 1989 (Wednesday)
Status
Registered
Status History
Registered as of 7 June 1989 (Wednesday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
PricewaterhouseCoopers
36 Munroe Street
Napier South
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
PricewaterhouseCoopers
36 Munroe Street
Napier South
Napier
NZ 4110

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 9 May 2007
    Pricewaterhousecoopers, Pricewaterhousecoopers Building, Cnr Raffles & Bower Streets, Napier
  2. From 20 February 1992 to 20 February 1992
    Pricewaterhousecoopers, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier
  3. From 20 February 1992 to 20 February 1992
    Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier
  4. From 20 February 1992 to 20 February 1992
    -
  5. From 9 May 2007 to 16 September 2009
    Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Principal Place of Business

  1. From 10 January 1996 to 10 September 1998
    Coopers & Lybrand, Chartered Accountants, 202-204 Warren Street, Hastings
  2. From 10 September 1998 to 9 May 2007
    Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier
  3. From 9 May 2007 to 16 September 2009
    Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Address for Share Register

  1. From 4 October 2001 to 9 September 2009
    Pricewaterhouse Coopers, Cnr Raffles & Bower Streets, Napier

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 7 October 2004 to 7 October 2004
    Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier

Company Director

1 listed
DM
David Hamilton MASON
Appointed 12 May 1992 · James Rochfort Place, R D 5, Hastings, NZ, 4175

Company Shareholders

4 share parcels · 2,200 shares total

Share allocation 1
100 shares (4.55%)
John Stewart MASON
Pariawa, R D 6, Napier 4186
Share allocation 2
100 shares (4.55%)
John Stewart MASON
Pariawa, R D 6, Napier 4186
Share allocation 3
1,000 shares (45.45%)
David Hamilton MASON
Pariawa, Rd 6, Napier 4186
Share allocation 4
1,000 shares (45.45%)
David Hamilton MASON
Pariawa, Rd 6, Napier 4186