Herne Bay Cellars Limited

Herne Bay Cellars Limited, a registered company, was launched on 05 Apr 1989. 9429039338358 is the business number it was issued. The company has been managed by 3 directors: Michael Grey Durant Hudson - an active director whose contract began on 26 Jan 1995,
Patricia Marian Hudson - an active director whose contract began on 20 Aug 2014,
Grey Durant Hudson - an inactive director whose contract began on 30 Jul 1990 and was terminated on 30 Oct 1994.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (types include: physical, registered).
Herne Bay Cellars Limited had been using C/- Sothertons Limited, Level 2, 10 Heather Street, Parnell, Auckland as their physical address up until 19 Jul 2013.
Previous names for this company, as we established at BizDb, included: from 05 Apr 1989 to 20 Aug 2014 they were named Escrow Holdings Thirty-Nine Limited.
One entity controls all company shares (exactly 10000 shares) - Hudson, Michael Grey Durant - located at 1052, Forrest Hill, North Shore City.

Previous addresses

Address: C/- Sothertons Limited, Level 2, 10 Heather Street, Parnell, Auckland New Zealand

Physical & registered address used from 22 Oct 2002 to 19 Jul 2013

Address: C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland

Registered & physical address used from 11 Aug 2002 to 22 Oct 2002

Address: Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 09 Jul 2001 to 11 Aug 2002

Address: Messrs Bissett Hodge & Rainey, Chartered Accountants, 43 Sale Street, Auckland

Registered address used from 09 Jul 2001 to 11 Aug 2002

Address: Messrs Bissett Hodge & Rainey, Chartered Accountants, 43 Sale Street, Auckland

Physical address used from 09 Jul 2001 to 09 Jul 2001

Address: Messrs Bissett Hodge & Rainey, Chartered Accountants, 42 Sale Street, Auckland

Physical address used from 01 Jul 1997 to 09 Jul 2001

Previous Shareholders

Michael Grey Durant Hudson - Director

Appointment date: 26 Jan 1995

Patricia Marian Hudson - Director

Appointment date: 20 Aug 2014

Grey Durant Hudson - Director (Inactive)

Appointment date: 30 Jul 1990

Termination date: 30 Oct 1994