Hn21 Limited, a registered company, was incorporated on 07 Oct 2008. 9429032531824 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Christopher David Wilcock - an active director whose contract started on 07 Oct 2008,
Lauren Gloria Swift - an inactive director whose contract started on 07 May 2020 and was terminated on 31 May 2021,
Philip Robert Wilcock - an inactive director whose contract started on 12 Aug 2014 and was terminated on 12 May 2020,
Emma Katy Marguerite Peet - an inactive director whose contract started on 07 Oct 2008 and was terminated on 06 Aug 2010,
Jonathan Mark Peet - an inactive director whose contract started on 07 Oct 2008 and was terminated on 06 Aug 2010.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Hn21 Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 24 Oct 2019.
Old names used by this company, as we managed to find at BizDb, included: from 07 Oct 2008 to 23 Nov 2021 they were called Ash Ridge Wines Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 30 Aug 2016 to 24 Oct 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 01 Aug 2013 to 30 Aug 2016
Address #3: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 06 Sep 2010 to 30 Aug 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 06 Sep 2010 to 01 Aug 2013
Address #5: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Registered & physical address used from 23 Mar 2009 to 06 Sep 2010
Address #6: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Physical & registered address used from 07 Oct 2008 to 23 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilcock, Christopher David |
Havelock North 4130 New Zealand |
07 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stanbra, Diane Theresa |
Havelock North 4130 New Zealand |
16 Mar 2009 - |
Individual | Wilcock, Christopher David |
Havelock North 4130 New Zealand |
07 Oct 2008 - |
Individual | Tyrrell, Sonya Mary |
Havelock North 4130 New Zealand |
16 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peet, Emma Katy Marguerite |
Rd 5 Hastings New Zealand |
07 Oct 2008 - 19 Aug 2010 |
Individual | Peet, Jonathan Mark |
Rd 5 Hastings New Zealand |
07 Oct 2008 - 19 Aug 2010 |
Individual | Wilcock, Philip Robert |
State Highway 50 Hastings 4175 New Zealand |
01 Aug 2012 - 02 Nov 2021 |
Individual | Swift, Lauren Gloria |
Havelock North Havelock North 4130 New Zealand |
22 Feb 2017 - 03 Jun 2021 |
Individual | Smith, Sarah Ann |
Rd 5 Hastings 4175 New Zealand |
01 Aug 2012 - 22 Feb 2017 |
Christopher David Wilcock - Director
Appointment date: 07 Oct 2008
Address: Havelock North, 4130 New Zealand
Address used since 27 Aug 2015
Lauren Gloria Swift - Director (Inactive)
Appointment date: 07 May 2020
Termination date: 31 May 2021
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 07 May 2020
Philip Robert Wilcock - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 12 May 2020
Address: State Highway 50, Hastings, 4175 New Zealand
Address used since 12 Aug 2014
Emma Katy Marguerite Peet - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 06 Aug 2010
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 07 Oct 2008
Jonathan Mark Peet - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 06 Aug 2010
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 07 Oct 2008
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams