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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ian David Morris Individual |
Epsom Auckland 1023 |
25 Jun 2015 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Anthony James Mathios Individual |
Carmichael, California 95608 |
25 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Neil David Charles-jones Individual |
Yelverton Blenheim 7201 |
25 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Alan Young Individual |
Springlands Blemheim 7240 |
13 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ronald Graham Stewart Individual |
Witherlea Blenheim 7201 |
25 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Stocker Holdings Limited Shareholder NZBN: 9429033637549 Entity (NZ Limited Company) |
Yelverton Blenheim 7201 |
25 Jun 2015 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Adrian John William Dykzeul Individual |
Taupo Taupo 3330 |
25 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
John C. Individual |
13 Mar 2017 - current | |
Catherine C. Individual |
25 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Neil David Charles-jones Individual |
Yelverton Blenheim 7201 |
25 Jun 2015 - current |
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 |
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 |
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