Esvin Wine Resources Limited, a registered company, was launched on 20 Aug 1993. 9429038820595 is the number it was issued. The company has been managed by 4 directors: Stephen Rex Forrest - an active director whose contract started on 27 Sep 1993,
Stephan Victor Jelicich - an inactive director whose contract started on 20 Aug 1993 and was terminated on 29 May 2007,
David John Llewelyn Chetwin - an inactive director whose contract started on 18 Oct 1996 and was terminated on 31 May 2006,
Owen Livingstone Lockerbie - an inactive director whose contract started on 02 Sep 1997 and was terminated on 29 Oct 1999.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 100 Middleton Road, Hunua, 2583 (office address),
100 Middleton Road, Hunua, 2583 (postal address),
100 Middleton Road, Rd 3, Papakura, 2583 (delivery address),
100 Middleton Road, Rd 3, Papakura, 2583 (registered address) among others.
Esvin Wine Resources Limited had been using 4/11 Blackburn Road, East Tamaki as their physical address up to 10 Sep 2014.
One entity controls all company shares (exactly 383333 shares) - Square Cut Investments Limited - located at 2583, Rd 3, Papakura.
Other active addresses
Principal place of activity
100 Middleton Road, Hunua, 2583 New Zealand
Previous addresses
Address #1: 4/11 Blackburn Road, East Tamaki New Zealand
Physical & registered address used from 20 Aug 2008 to 10 Sep 2014
Address #2: 56-60 Carbine Road, Mt Wellington
Registered & physical address used from 11 Apr 2006 to 20 Aug 2008
Address #3: 4 Arthur Brown Place, Mt Wellington
Registered address used from 10 Oct 2003 to 11 Apr 2006
Address #4: 4 Arthur Brown Place, Mt Wellington, Auckland
Physical address used from 10 Oct 2003 to 11 Apr 2006
Address #5: 9 Donnor Place, Mt Wellington, Auckland
Physical address used from 25 Jun 1997 to 10 Oct 2003
Address #6: 90 Beresford Street, Freemans Bay, Auckland
Registered address used from 02 Dec 1993 to 10 Oct 2003
Basic Financial info
Total number of Shares: 383333
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 383333 | |||
Entity (NZ Limited Company) | Square Cut Investments Limited Shareholder NZBN: 9429037279035 |
Rd 3 Papakura 2583 New Zealand |
05 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
02 Apr 2007 - 02 Apr 2007 | |
Individual | Forrest, Stephen Rex |
Rd 3 Papakura, Auckland |
20 Aug 1993 - 02 Apr 2007 |
Individual | Jelicich, Stephan Victor |
Freeman's Bay Auckland 1010 |
20 Aug 1993 - 02 Apr 2007 |
Individual | Synnott, Mark Synnot |
Lvl 23, 151 Queens St Auckland |
20 Aug 1993 - 02 Apr 2007 |
Individual | Waddams, Allan John |
Queen Street Auckland |
02 Apr 2007 - 02 Apr 2007 |
Individual | Marler, Gregory Blair |
Lvl 23, 151 Queen St Auckland |
20 Aug 1993 - 02 Apr 2007 |
Individual | Chetwin, David John Lleweln |
Remuera Auckland |
20 Aug 1993 - 02 Apr 2007 |
Individual | Abrezol, Pierre |
Mount Wellington Auckland 1060 |
20 Aug 1993 - 02 Apr 2007 |
Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
02 Apr 2007 - 02 Apr 2007 |
Ultimate Holding Company
Stephen Rex Forrest - Director
Appointment date: 27 Sep 1993
Address: R D 3, Papakura, 2583 New Zealand
Address used since 12 Oct 2015
Stephan Victor Jelicich - Director (Inactive)
Appointment date: 20 Aug 1993
Termination date: 29 May 2007
Address: Freeman's Bay, Auckland,
Address used since 14 Oct 2005
David John Llewelyn Chetwin - Director (Inactive)
Appointment date: 18 Oct 1996
Termination date: 31 May 2006
Address: Remuera, Auckland,
Address used since 18 Oct 1996
Owen Livingstone Lockerbie - Director (Inactive)
Appointment date: 02 Sep 1997
Termination date: 29 Oct 1999
Address: Remuera, Auckland,
Address used since 02 Sep 1997
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