General information

Nzw Holding Company Limited

Type: NZ Limited Company (Ltd)
9429030358874
New Zealand Business Number
4266798
Company Number
Registered
Company Status

Nzw Holding Company Limited (issued an NZ business identifier of 9429030358874) was incorporated on 05 Feb 2013. 1 address is in use by the company: 16 Liverpool Street, Rd 4, Blenheim, 7274 (type: physical, registered). 22 Liverpool Street, Rd 4, Blenheim had been their registered address, until 11 Jun 2014. Nzw Holding Company Limited used other aliases, namely: Mud House Wines Limited from 05 Feb 2013 to 01 Apr 2014. 240576 shares are allocated to 21 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 22118 shares (9.19% of shares), namely:
Ian Morris (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 1.6% of all shares (3839 shares); it includes
Stephen Mander (an individual) - located at Clifton, Christchurch,
Rotunda Trustees 2014 Limited (an entity) - located at Christchurch Central, Christchurch,
Michael Mcphail (an individual) - located at Cashmere, Christchurch. The 3rd group of shareholders, share allocation (16803 shares, 6.98%) belongs to 2 entities, namely:
Marcus Wickham, located at Grovetown, Blenheim (an individual),
Richard Harding, located at Grovetown, Blenheim (an individual). The Businesscheck information was last updated on 12 May 2022.

Current address Type Used since
16 Liverpool Street, Rd 4, Blenheim, 7274 Physical & registered 11 Jun 2014
Contact info
64 3 5785070
Phone (Phone)
office@nzwineries.co.nz
Email
accounts@nzwineries.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy John Brunton Williams
St Heliers, Auckland, 1071
Address used since 17 Nov 2014
Director 17 Nov 2014 - current
Michael John Loza
Havelock North, Havelock North, 4130
Address used since 22 Jan 2022
Rd 11, Poukawa, 4178
Address used since 23 Jun 2021
Rd 3, Blenheim, 7273
Address used since 13 Nov 2016
Director 13 Nov 2016 - current
Marcus James Wickham
Grovetown, Blenheim, 7202
Address used since 02 Dec 2019
Director 02 Dec 2019 - current
Denis Cecil Woods
Saint Johns Hill, Whanganui, 4500
Address used since 08 Oct 2018
Otamatea, Wanganui, 4500
Address used since 17 Nov 2014
Director 17 Nov 2014 - 30 Jul 2021
Brent Peter David Taylor
Fendalton, Christchurch, 8014
Address used since 17 Nov 2014
Director 17 Nov 2014 - 13 Nov 2016
Robert Malcolm Major
Oceanbeach Road, Mt Maunganui, 3116
Address used since 05 Feb 2013
Director 05 Feb 2013 - 17 Nov 2014
Addresses
Principal place of activity
16 Liverpool Street , Rd 4 , Blenheim , 7274
Previous address Type Period
22 Liverpool Street, Rd 4, Blenheim, 7274 Registered 22 May 2013 - 11 Jun 2014
30 Maxwell Road, Blenheim, Blenheim, 7201 Registered 05 Feb 2013 - 22 May 2013
30 Maxwell Road, Blenheim, Blenheim, 7201 Physical 05 Feb 2013 - 11 Jun 2014
Financial Data
Financial info
240576
Total number of Shares
June
Annual return filing month
24 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 22118
Shareholder Name Address Period
Ian David Morris
Individual
Epsom
Auckland
1023
25 Jun 2015 - current
Shares Allocation #2 Number of Shares: 3839
Shareholder Name Address Period
Stephen Mander
Individual
Clifton
Christchurch
8081
27 Apr 2021 - current
Rotunda Trustees 2014 Limited
Shareholder NZBN: 9429040980294
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
27 Apr 2021 - current
Michael Allan Mcphail
Individual
Cashmere
Christchurch
8022
25 Jun 2015 - current
Shares Allocation #3 Number of Shares: 16803
Shareholder Name Address Period
Marcus James Wickham
Individual
Grovetown
Blenheim
7202
05 Oct 2017 - current
Richard Mark Harding
Individual
Grovetown
Blenheim
7202
05 Oct 2017 - current
Shares Allocation #4 Number of Shares: 2079
Shareholder Name Address Period
Anthony James Mathios
Individual
Carmichael,
California
95608
25 Jun 2015 - current
Shares Allocation #5 Number of Shares: 45314
Shareholder Name Address Period
Neil David Charles-jones
Individual
Yelverton
Blenheim
7201
25 Jun 2015 - current
Shares Allocation #6 Number of Shares: 5664
Shareholder Name Address Period
Alan Young
Individual
Springlands
Blemheim
7240
13 Mar 2017 - current
Shares Allocation #7 Number of Shares: 44237
Shareholder Name Address Period
Ronald Graham Stewart
Individual
Witherlea
Blenheim
7201
25 Jun 2015 - current
Shares Allocation #8 Number of Shares: 37491
Shareholder Name Address Period
Stocker Holdings Limited
Shareholder NZBN: 9429033637549
Entity (NZ Limited Company)
Yelverton
Blenheim
7201
25 Jun 2015 - current
Shares Allocation #9 Number of Shares: 29516
Shareholder Name Address Period
David Julian Clark
Individual
Grovetown
Blenheim
7202
05 Oct 2017 - current
Francis Mary Wickham
Individual
Grovetown
Blenheim
7202
05 Oct 2017 - current
Benedict David Wickham
Individual
Grovetown
Blenheim
7202
05 Oct 2017 - current
Shares Allocation #10 Number of Shares: 22118
Shareholder Name Address Period
Adrian John William Dykzeul
Individual
Taupo
Taupo
3330
25 Jun 2015 - current
Shares Allocation #11 Number of Shares: 5664
Shareholder Name Address Period
John C.
Individual
13 Mar 2017 - current
Catherine C.
Individual
25 Sep 2018 - current
Shares Allocation #12 Number of Shares: 1578
Shareholder Name Address Period
Neil David Charles-jones
Individual
Yelverton
Blenheim
7201
25 Jun 2015 - current
Shares Allocation #13 Number of Shares: 4155
Shareholder Name Address Period
Michael Allan Mcphail
Individual
Cashmere
Christchurch
8022
25 Jun 2015 - current
Thomas Robert Malcolm Johnson
Individual
Christchurch
8052
25 Jun 2015 - current
Raina Johnson
Individual
Christchurch
8052
25 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
John Francis Butchard
Individual
62 Dyers Pass Road
Christhchurch
8022
25 Jun 2015 - 27 Apr 2021
Marlborough Wine Tourism Limited
Shareholder NZBN: 9429038602719
Company Number: 649391
Entity
25 Jun 2015 - 13 Mar 2017
Arthur Dublin
Individual
El Macero
California
95618
25 Jun 2015 - 10 Jul 2015
New Zealand Vineyard Estates And Wines Limited
Shareholder NZBN: 9429033796994
Company Number: 1877717
Entity
05 Feb 2013 - 24 Nov 2014
Bfm Enterprises Limited
Shareholder NZBN: 9429036407248
Company Number: 1226246
Entity
25 Jun 2015 - 05 Oct 2017
Gavin Mark Abbot
Individual
Christchurch Central
Christchurch
8011
25 Jun 2015 - 14 Jul 2015
Central Otago Development Company Limited
Shareholder NZBN: 9429036138128
Company Number: 1274446
Entity
25 Jun 2015 - 07 Jul 2015
Mhw Group Limited
Shareholder NZBN: 9429036870943
Company Number: 1144096
Entity
24 Nov 2014 - 25 Jun 2015
Lindsay William Lloyd
Individual
Christchurch Central
Christchurch
8011
25 Jun 2015 - 14 Jul 2015
Mhw Group Limited
Shareholder NZBN: 9429036870943
Company Number: 1144096
Entity
24 Nov 2014 - 25 Jun 2015
Central Otago Development Company Limited
Shareholder NZBN: 9429036138128
Company Number: 1274446
Entity
25 Jun 2015 - 07 Jul 2015
Marlborough Wine Tourism Limited
Shareholder NZBN: 9429038602719
Company Number: 649391
Entity
25 Jun 2015 - 13 Mar 2017
New Zealand Vineyard Estates And Wines Limited
Shareholder NZBN: 9429033796994
Company Number: 1877717
Entity
05 Feb 2013 - 24 Nov 2014
Location
Companies nearby