Schist Hills Wine Company Limited, a registered company, was started on 28 Mar 2002. 9429036573622 is the NZBN it was issued. "Grape growing" (ANZSIC A013110) is how the company was classified. The company has been run by 1 director, named John Rasmussen - an active director whose contract began on 28 Mar 2002.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 68 Mcarthur Road, Rd 1, Alexandra, 9391 (types include: postal, office).
Schist Hills Wine Company Limited had been using 48 San Marino Drive West, Henderson, Waitakere, Auckland 0612 as their registered address up to 17 Mar 2010.
More names for this company, as we identified at BizDb, included: from 28 Mar 2002 to 10 Mar 2010 they were called Trihedral Solutions Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
68 Mcarthur Road, Rd 1, Alexandra, 9391 New Zealand
Previous addresses
Address #1: 48 San Marino Drive West, Henderson, Waitakere, Auckland 0612
Registered & physical address used from 14 Jul 2009 to 17 Mar 2010
Address #2: 5 Elkstone Place, Henderson, Auckland
Registered & physical address used from 17 Mar 2006 to 14 Jul 2009
Address #3: Apt Gd, 18 Scotia Place, Auckland
Physical & registered address used from 21 Mar 2005 to 17 Mar 2006
Address #4: 924 Paparimu Road, Paparimu, Auckland, New Zealand
Registered & physical address used from 28 Mar 2002 to 21 Mar 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Rasmussen, John |
Rd 1 Alexandra, 9391 New Zealand |
28 Mar 2002 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Rasmussen, Christine |
Rd 1 Alexandra, 9391 New Zealand |
28 Mar 2002 - |
John Rasmussen - Director
Appointment date: 28 Mar 2002
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 25 Mar 2010
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