Hay Paddock Wines Limited

Hay Paddock Wines Limited, a registered company, was started on 04 Feb 2003. 9429036187843 is the number it was issued. "Wine mfg" (business classification C121450) is how the company has been classified. This company has been supervised by 3 directors: Christopher Charles Canning - an active director whose contract began on 04 Feb 2003,
Julie Lynette Silk - an active director whose contract began on 16 Dec 2015,
Bryan William Mogridge - an inactive director whose contract began on 04 Feb 2003 and was terminated on 16 Dec 2015.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: Unit 3107, 10 Commerce Street, Auckland Central, Auckland, 1010 (physical address),
Unit 3107, 10 Commerce Street, Auckland Central, Auckland, 1010 (service address),
11A Rodney Road, Northcote Point, Auckland, 0627 (delivery address),
Po Box 34595, Birkenhead, Auckland, 0746 (postal address) among others.
Hay Paddock Wines Limited had been using 11A Rodney Road, Northcote Point, Auckland as their physical address up until 11 May 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Other active addresses

Address #4: 11a Rodney Road, Northcote Point, Auckland, 0627 New Zealand

Delivery address used from 07 May 2020

Address #5: Unit 3107, 10 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Physical & service address used from 11 May 2022

Principal place of activity

11a Rodney Road, Northcote Point, Auckland, 0627 New Zealand

Previous addresses

Address #1: 11a Rodney Road, Northcote Point, Auckland, 0627 New Zealand

Physical address used from 26 Aug 2016 to 11 May 2022

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 26 Jun 2015 to 26 Aug 2016

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 26 Jun 2015 to 26 Apr 2019

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 11 Jun 2013 to 26 Jun 2015

Address #5: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 03 Jun 2010 to 11 Jun 2013

Address #6: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 15 Mar 2006 to 03 Jun 2010

Address #7: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Registered & physical address used from 04 Feb 2003 to 15 Mar 2006

Previous Shareholders

Christopher Charles Canning - Director

Appointment date: 04 Feb 2003

Julie Lynette Silk - Director

Appointment date: 16 Dec 2015

Bryan William Mogridge - Director (Inactive)

Appointment date: 04 Feb 2003

Termination date: 16 Dec 2015