General information

Beverage Holdings Limited

Type: NZ Limited Company (Ltd)
9429030450899
New Zealand Business Number
4101098
Company Number
Registered
Company Status

Beverage Holdings Limited (issued a business number of 9429030450899) was registered on 06 Nov 2012. 1 address is in use by the company: Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 (type: registered, physical). Level 18, Fujitsu Tower, 282-292 Lambton Quay, Wellington had been their registered address, until 18 Jun 2021. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 20 shares (20 per cent of shares), namely:
Wootton Family Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Brent Wootton (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Jarden Custodians Limited (an entity) - located at 45 Johnston Street, Wellington. Next there is the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 3 entities, namely:
Paul Collins, located at Rd 4, Martinborough (a director),
John Meads, located at 282-292 Lambton Quay, Wellington (an individual),
Neville Goldie, located at 282-292 Lambton Quay, Wellington (an individual). Our database was last updated on 13 Jun 2022.

Current address Type Used since
Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 Physical 17 Jun 2021
Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 Registered 18 Jun 2021
Directors
Name and Address Role Period
Andrew Roderick Meehan
Thorndon, Wellington, 6011
Address used since 06 Nov 2012
Oriental Bay, Wellington, 6011
Address used since 19 Jun 2019
Director 06 Nov 2012 - current
Brent Mark Wootton
Khandallah, Wellington, 6035
Address used since 19 Nov 2012
Director 19 Nov 2012 - current
Paul David Collins
Rd 4, Martinborough, 5784
Address used since 01 Jul 2014
Director 19 Nov 2012 - current
Addresses
Previous address Type Period
Level 18, Fujitsu Tower, 282-292 Lambton Quay, Wellington, 6011 Registered 27 Jun 2013 - 18 Jun 2021
Level 18, Fujitsu Tower, 282-292 Lambton Quay, Wellington, 6011 Physical 27 Jun 2013 - 17 Jun 2021
C/- Stephanie Crawford, Level 18, Fujitsu Tower, 282 Lambton Quay, Wellington, 6011 Physical & registered 06 Nov 2012 - 27 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wootton Family Trustee Limited
Shareholder NZBN: 9429047522336
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
09 Jun 2021 - current
Brent Mark Wootton
Individual
Khandallah
Wellington
6035
07 Dec 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Entity (NZ Limited Company)
45 Johnston Street
Wellington
6011
07 Dec 2012 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Paul David Collins
Director
Rd 4
Martinborough
5784
07 Dec 2012 - current
John William Meads
Individual
282-292 Lambton Quay
Wellington
6011
07 Dec 2012 - current
Neville Charles Goldie
Individual
282-292 Lambton Quay
Wellington
6011
07 Dec 2012 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Htl Investments Limited
Shareholder NZBN: 9429037572716
Entity (NZ Limited Company)
Thorndon
Wellington 6011
06 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Linda-gail Evelyn Clay Wootton
Individual
Khandallah
Wellington
6035
07 Dec 2012 - 09 Jun 2021
Location
Companies nearby