HomeBrowse A–ZAboutContact
SC

SEVEN CELLARS N Z LIMITED

Removed
NZBN 9429040568119 · NZ Company No. 82751 · NZ Limited Company · Incorporated 28 Oct 1971

Seven Cellars N Z Limited was incorporated on 28 October 1971 (Thursday) and as of 14 September 2016 (Wednesday) is a Removed NZ Limited Company.

NZ Business Number
9429040568119
Company Number
82751
Company Name
SEVEN CELLARS N Z LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 October 1971 (Thursday)
Status
Removed
Status History
Removed as of 29 February 2012 (Wednesday)
Registered as of 28 October 1971 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Uhy Haines Norton (auckland) Limited
22 Catherine Street
Henderson, Auckland
NZ 0612
Country of Origin
New Zealand
Address for Service
Uhy Haines Norton (auckland) Limited
22 Catherine Street
Henderson, Auckland
NZ 0612

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 25 November 2003
    Government Life Hse, Edsel St, Henderson
  2. From 25 November 2003 to 13 October 2008
    15 Edsel St, Henderson
  3. From 13 October 2008 to 30 November 2009
    Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland
  4. From 30 November 2009 to 22 November 2010
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650, NZ

Address for Service

  1. From 1 July 1997 to 25 November 2003
    Government Life Hse, Edsel St, Henderson
  2. From 25 November 2003 to 13 October 2008
    15 Edsel St, Henderson
  3. From 13 October 2008 to 30 November 2009
    Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland
  4. From 30 November 2009 to 22 November 2010
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Government Life Hse, Edsel St, Henderson

Company Directors

6 listed
KC
Kenneth Hughie CHAN
Appointed 10 Jul 1991 · 106 Banks Street, Thames, Waikato, NZ, 3400
PB
Peter John BABICH
Appointed 10 Jul 1991 · Babich Road, Henderson Valley, Auckland, NZ, 0614
JD
Jakov Nikola DELEGAT
Appointed 10 Jul 1991 · Hepburn Road, Glen Eden, Auckland, NZ, 0602
PF
Peter Dick FREDATOVICH
Appointed 10 Jul 1991 · 136 Lincoln Road, Henderson, Auckland, NZ, 0610
VT
Victor Andrew TALIJANCICH
Appointed 10 Jul 1991 · Sturges Road, Henderson, Auckland, NZ, 0610
NN
Nicholas Thomas NOBILO
Appointed 10 Jul 1991 · 71 Station Road, R D 1, Kumeu, Auckland, NZ, 0891

Company Shareholders

7 share parcels · 65,555 shares total

Share allocation 1
11,397 shares (17.39%)
Joseph BABICH
Babich Road, Henderson
Peter BABICH
Babich Road, Henderson
Share allocation 2
4,285 shares (6.54%)
D BALICH
Sturges Road, Henderson
Victor Andrew TALIJANCICH
Sturges Road, Henderson, Jointly With Balich, D
Share allocation 3
11,397 shares (17.39%)
Nikola Senior NOBILO
25 Station Road, Huapai
Share allocation 4
11,396 shares (17.38%)
Company No.: 62162
NZBN: 9429040680255
DELEGAT'S VINEYARD LIMITED
Hepburn Road,, Henderson,, Auckland.
Share allocation 5
4,286 shares (6.54%)
Company No.: 55236
NZBN: 9429040706030
TOTARA VINEYARDS S Y C LIMITED
219 Ngati Maru Highway, R D 1, Thames
Share allocation 6
11,397 shares (17.39%)
Peter Dick FREDATOVICH
136 Lincoln Road, Henderson
Share allocation 7
11,397 shares (17.39%)
Ivan Selak (estate) MATE
C/- Kennedy Tudehope, Derek House, Wyndham Street, Auckland