Heaven Hill Distilleries (n.z.) Limited
Type: NZ Limited Company (Ltd)Heaven Hill Distilleries (N.z.) Limited (issued an NZBN of 9429040798028) was launched on 31 Mar 1980. 1 address is currently in use by the company: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 (type: registered, physical). Price Waterhouse Centre, 11-17 Church Street, Wellington had been their registered address, up until 06 Aug 1999. Heaven Hill Distilleries (N.z.) Limited used more names, namely: Bardahl Nz Limited from 31 Mar 1980 to 23 Nov 1992. 180000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 45000 shares (25 per cent of shares), namely:
Mark Britton (an individual) located at Khandallah, Wellington. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (135000 shares); it includes
Ian Britton (an individual) - located at Lower Hutt. Our database was last updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Registered & physical | 13 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jonathan Britton
Khandallah, Wellington, 6035
Address used since 15 May 1993 |
Director | 15 May 1993 - current |
|
Ian Douglas Britton
Woburn, Lower Hutt, 5010
Address used since 13 Jul 2015 |
Director | 15 May 1993 - current |
|
David Henry Britton
Belmont, Lower Hutt, 5010
Address used since 15 May 1993 |
Director | 15 May 1993 - 01 Oct 2021 |
|
Nicholas Royd Mather Britton
Epsom, Auckland, 1023
Address used since 13 Jul 2015 |
Director | 15 May 1993 - 01 Jul 2021 |
|
Douglas Royd Britton
Khandallah, Wellington,
Address used since 15 Sep 1988 |
Director | 15 Sep 1988 - 08 Dec 1995 |
| 3 Sydney Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 06 Aug 1999 - 06 Aug 1999 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Registered & physical | 06 Aug 1999 - 13 Jul 2018 |
| Price Waterhouse Coopers, P O Box 243, Wellington | Physical | 06 Aug 1999 - 06 Aug 1999 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Physical | 12 Aug 1998 - 06 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Jonathan Britton Individual |
Khandallah Wellington |
31 Mar 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Douglas Britton Individual |
Lower Hutt |
31 Mar 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Henry Britton Individual |
Belmont Lower Hutt |
31 Mar 1980 - 01 Oct 2021 |
|
Nicholas Royd Mather Britton Individual |
Epsom Auckland |
31 Mar 1980 - 01 Jul 2021 |
Ultimate Holding Company
| Effective Date | 30 Mar 1980 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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