General information

Lonely Cow Wines Holdings Limited

Type: NZ Limited Company (Ltd)
9429030945456
New Zealand Business Number
3553153
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Lonely Cow Wines Holdings Limited (issued an NZBN of 9429030945456) was started on 23 Sep 2011. 1 address is in use by the company: 1 Kenwyn Street, Parnell, Auckland, 1052 (type: physical, registered). 5489319 shares are allocated to 120 shareholders who belong to 85 shareholder groups. The first group includes 1 entity and holds 12 shares (0% of shares), namely:
Scoville Consults Llc (an other) located at Nashville, Tennessee postcode 37205. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (42 shares); it includes
Tony Scoville (an individual) - located at Nashville, Tennessee. The next group of shareholders, share allocation (42 shares, 0%) belongs to 1 entity, namely:
Mary Scoville, located at Nashville, Tennessee (an individual). "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Lonely Cow Wines Holdings Limited. The Businesscheck data was last updated on 12 Aug 2020.

Current address Type Used since
1 Kenwyn Street, Parnell, Auckland, 1052 Physical & registered 23 Sep 2011
Contact info
64 9 3537830
Phone (Phone)
denise@bnwservices.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Davidson
Queensland, 4567
Address used since 01 Jan 1970
Queensland, 4567
Address used since 01 Jan 1970
Noosaville, Queensland, 4566
Address used since 25 Jun 2015
Director 23 Sep 2011 - current
Francis Maria Van Der Velden
Rd 1, Papakura, 2580
Address used since 01 Dec 2012
Director 01 Dec 2012 - current
Addison Beecher Scoville
Nashville, Tennessee, 37205
Address used since 01 Dec 2012
Director 01 Dec 2012 - current
Michael George Rae Hutcheson
Parnell, Auckland, 1052
Address used since 01 Dec 2012
Director 01 Dec 2012 - current
Financial Data
Financial info
5489319
Total number of Shares
September
Annual return filing month
02 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Scoville Consults Llc
Other
Nashville
Tennessee
37205
11 Jun 2013 - current
Shares Allocation #2 Number of Shares: 42
Shareholder Name Address Period
Tony Scoville
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #3 Number of Shares: 42
Shareholder Name Address Period
Mary Scoville
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #4 Number of Shares: 74
Shareholder Name Address Period
Emily Zerfoss
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #5 Number of Shares: 74
Shareholder Name Address Period
Jim Shmerling
Individual
Nashville
Tennessee
37207
13 Oct 2011 - current
Shares Allocation #6 Number of Shares: 74
Shareholder Name Address Period
Wylie Mcdougall
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Debbie Mcdougall
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #7 Number of Shares: 74
Shareholder Name Address Period
Jane Haynes
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #8 Number of Shares: 149
Shareholder Name Address Period
John Barringer
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #9 Number of Shares: 149
Shareholder Name Address Period
Glenn Buckspan
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Suzanne Buckspan
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #10 Number of Shares: 159
Shareholder Name Address Period
Robert Murphy
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Shares Allocation #11 Number of Shares: 170
Shareholder Name Address Period
Edward Stein
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #12 Number of Shares: 191
Shareholder Name Address Period
Virpi Scarborough
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Tom Scarborough
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Shares Allocation #13 Number of Shares: 191
Shareholder Name Address Period
Fred Cassetty
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #14 Number of Shares: 191
Shareholder Name Address Period
Arthur Best
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #15 Number of Shares: 191
Shareholder Name Address Period
Mary Scoville
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Tony Scoville
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #16 Number of Shares: 223
Shareholder Name Address Period
Michael Stabile
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #17 Number of Shares: 255
Shareholder Name Address Period
Sarah Leslie Scarborough
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Shares Allocation #18 Number of Shares: 1105
Shareholder Name Address Period
Edward Stein
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #19 Number of Shares: 1136
Shareholder Name Address Period
Francis Maria Van Der Velden
Individual
Rd 1
Papakura
2580
13 Oct 2011 - current
Shares Allocation #20 Number of Shares: 1136
Shareholder Name Address Period
Andrew Davidson
Director
Noosaville
Queensland
4566
23 Sep 2011 - current
Shares Allocation #21 Number of Shares: 1178
Shareholder Name Address Period
Charles Eckstein
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Shares Allocation #22 Number of Shares: 1646
Shareholder Name Address Period
Jim Daniell
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Sandra Daniell
Individual
Nashville
Tenessee
37205
13 Oct 2011 - current
Shares Allocation #23 Number of Shares: 1985
Shareholder Name Address Period
Nelson Wang
Individual
Nashville
Tenessee
37215
13 Oct 2011 - current
Kris Wang
Individual
Nashville
Tenessee
37215
13 Oct 2011 - current
Shares Allocation #24 Number of Shares: 2728
Shareholder Name Address Period
Tom Orcutt
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #25 Number of Shares: 3971
Shareholder Name Address Period
Geoffrey Thorpe
Individual
Parnell
Auckland
1052
13 Oct 2011 - current
Shares Allocation #26 Number of Shares: 4151
Shareholder Name Address Period
David Alfrey
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Shares Allocation #27 Number of Shares: 7527
Shareholder Name Address Period
Nicholas Mark Shearman
Individual
Judea
Tauranga
3110
13 Oct 2011 - current
Roslynn Marjory Shearman
Individual
Remuera
Auckland
1050
13 Oct 2011 - current
Steven Rodney James Shearman
Individual
Remuera
Auckland
1050
13 Oct 2011 - current
Shares Allocation #28 Number of Shares: 7707
Shareholder Name Address Period
James Brandon Daniell
Individual
Warkworth
0910
13 Oct 2011 - current
Shares Allocation #29 Number of Shares: 7707
Shareholder Name Address Period
Bruce George Patton
Individual
San Clemente
California
92673
13 Oct 2011 - current
Shares Allocation #30 Number of Shares: 10096
Shareholder Name Address Period
Stephen John Browning
Individual
Devonport
Auckland
0624
13 Oct 2011 - current
Karen Marie Bolland
Individual
Epsom
Auckland
1023
13 Oct 2011 - current
John Barry Bolland
Individual
Epsom
Auckland
1023
13 Oct 2011 - current
Shares Allocation #31 Number of Shares: 1879
Shareholder Name Address Period
Mary Scoville
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #32 Number of Shares: 1880
Shareholder Name Address Period
Tony Scoville
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #33 Number of Shares: 3759
Shareholder Name Address Period
Wylie Mcdougall
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Debbie Mcdougall
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #34 Number of Shares: 3759
Shareholder Name Address Period
Courtney Jenrath
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #35 Number of Shares: 3759
Shareholder Name Address Period
Jane Haynes
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #36 Number of Shares: 3759
Shareholder Name Address Period
Mufti Phillips
Individual
Lookout Mountain
Tennessee
37350
13 Oct 2011 - current
Bernie Ellis
Individual
Greenville
29605
13 Oct 2011 - current
Shares Allocation #37 Number of Shares: 7518
Shareholder Name Address Period
John Barringer
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #38 Number of Shares: 7518
Shareholder Name Address Period
Suzanne Buckspan
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Glenn Buckspan
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #39 Number of Shares: 7894
Shareholder Name Address Period
Robert Murphy
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Shares Allocation #40 Number of Shares: 8575
Shareholder Name Address Period
Edward Stein
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #41 Number of Shares: 9397
Shareholder Name Address Period
Virpi Scarborough
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Tom Scarborough
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Shares Allocation #42 Number of Shares: 9397
Shareholder Name Address Period
Fred Cassetty
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #43 Number of Shares: 9397
Shareholder Name Address Period
Arthur Best
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #44 Number of Shares: 11277
Shareholder Name Address Period
Ed Whitely
Individual
Brentwood
Tennessee
37027
13 Oct 2011 - current
Shares Allocation #45 Number of Shares: 11277
Shareholder Name Address Period
Michael Stabile
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #46 Number of Shares: 12793
Shareholder Name Address Period
Sarah Leslie Scarborough
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Shares Allocation #47 Number of Shares: 18794
Shareholder Name Address Period
Linda Brooks
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #48 Number of Shares: 55638
Shareholder Name Address Period
Edward Stein
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #49 Number of Shares: 57518
Shareholder Name Address Period
Rob Montano
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Roseanne Maikis
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Shares Allocation #50 Number of Shares: 83156
Shareholder Name Address Period
Jim Daniell
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Sandra Daniell
Individual
Nashville
Tenessee
37205
13 Oct 2011 - current
Shares Allocation #51 Number of Shares: 100000
Shareholder Name Address Period
Nelson Wang
Individual
Nashville
Tenessee
37215
13 Oct 2011 - current
Kris Wang
Individual
Nashville
Tenessee
37215
13 Oct 2011 - current
Shares Allocation #52 Number of Shares: 608473
Shareholder Name Address Period
Michael George Rae Hutcheson
Individual
Grafton
Auckland
1023
13 Oct 2011 - current
Shares Allocation #53 Number of Shares: 7527
Shareholder Name Address Period
Phyllis Margaret Huitema
Individual
Pukete
Hamilton
3200
13 Oct 2011 - current
Francis Maria Van Der Velden
Individual
Rd 1
Papakura
2580
13 Oct 2011 - current
Margaret Penelope Van Der Velden
Individual
Rd 1
Papakura
2580
13 Oct 2011 - current
Shares Allocation #54 Number of Shares: 15054
Shareholder Name Address Period
Andrew Davidson
Director
Noosaville
Queensland
4566
23 Sep 2011 - current
Shares Allocation #55 Number of Shares: 2579
Shareholder Name Address Period
Scoville Consults Llc
Other
Nashville
Tennessee
37205
11 Jun 2013 - current
Shares Allocation #56 Number of Shares: 2176
Shareholder Name Address Period
Hal Hess
Individual
Boston
Masachusetts
02116
13 Oct 2011 - current
Shares Allocation #57 Number of Shares: 372
Shareholder Name Address Period
Dan Brooks
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Dan Brooks
Individual
Atlanta
Georgia
30309
13 Oct 2011 - current
Shares Allocation #58 Number of Shares: 74
Shareholder Name Address Period
Bernie Ellis
Individual
Greenville
29605
13 Oct 2011 - current
Mufti Phillips
Individual
Lookout Mountain
Tennessee
37350
13 Oct 2011 - current
Shares Allocation #59 Number of Shares: 74
Shareholder Name Address Period
Courtney Jenrath
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #60 Number of Shares: 379236
Shareholder Name Address Period
Margaret Penelope Van Der Velden
Individual
Rd 1
Papakura
2580
13 Oct 2011 - current
Phyllis Margaret Huitema
Individual
Pukete
Hamilton
3200
13 Oct 2011 - current
Francis Maria Van Der Velden
Individual
Rd 1
Papakura
2580
13 Oct 2011 - current
Shares Allocation #61 Number of Shares: 300000
Shareholder Name Address Period
Ercoli Allen Angelo
Individual
Rd 9
Whangarei
0179
13 Oct 2011 - current
Timothy Guy Davidson
Individual
Rd 9
Whangarei
0179
13 Oct 2011 - current
Karen Joy Davidson
Individual
Rd 9
Whangarei
0179
13 Oct 2011 - current
Shares Allocation #62 Number of Shares: 209397
Shareholder Name Address Period
David Alfrey
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Shares Allocation #63 Number of Shares: 139397
Shareholder Name Address Period
Mary Scoville
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Tony Scoville
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #64 Number of Shares: 18794
Shareholder Name Address Period
Dan Brooks
Individual
Atlanta
Georgia
30309
13 Oct 2011 - current
Dan Brooks
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #65 Number of Shares: 758471
Shareholder Name Address Period
Andrew Davidson
Director
Noosaville
Queensland
4566
23 Sep 2011 - current
Shares Allocation #66 Number of Shares: 372
Shareholder Name Address Period
Linda Brooks
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #67 Number of Shares: 223
Shareholder Name Address Period
Ed Whitely
Individual
Brentwood
Tennessee
37027
13 Oct 2011 - current
Shares Allocation #68 Number of Shares: 379236
Shareholder Name Address Period
Roslynn Marjory Shearman
Individual
Remuera
Auckland
1050
13 Oct 2011 - current
Nicholas Mark Shearman
Individual
Judea
Tauranga
3110
13 Oct 2011 - current
Steven Rodney James Shearman
Individual
Remuera
Auckland
1050
13 Oct 2011 - current
Shares Allocation #69 Number of Shares: 59397
Shareholder Name Address Period
Charles Eckstein
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Shares Allocation #70 Number of Shares: 3759
Shareholder Name Address Period
Jim Shmerling
Individual
Nashville
Tennessee
37207
13 Oct 2011 - current
Shares Allocation #71 Number of Shares: 3759
Shareholder Name Address Period
Emily Zerfoss
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #72 Number of Shares: 6041
Shareholder Name Address Period
Michael George Rae Hutcheson
Individual
Grafton
Auckland
1023
13 Oct 2011 - current
Shares Allocation #73 Number of Shares: 6041
Shareholder Name Address Period
Andre Gerritt Hodgskin
Individual
Rd 1
Drury
2577
16 Feb 2018 - current
Janice Shirley Hutcheson
Individual
Grey Lynn
Auckland
1021
16 Feb 2018 - current
Shares Allocation #74 Number of Shares: 5956
Shareholder Name Address Period
Timothy Guy Davidson
Individual
Rd 9
Whangarei
0179
13 Oct 2011 - current
Ercoli Allen Angelo
Individual
Rd 9
Whangarei
0179
13 Oct 2011 - current
Karen Joy Davidson
Individual
Rd 9
Whangarei
0179
13 Oct 2011 - current
Shares Allocation #75 Number of Shares: 508473
Shareholder Name Address Period
John Barry Bolland
Individual
Epsom
Auckland
1023
13 Oct 2011 - current
Karen Marie Bolland
Individual
Epsom
Auckland
1023
13 Oct 2011 - current
Stephen John Browning
Individual
Devonport
Auckland
0624
13 Oct 2011 - current
Shares Allocation #76 Number of Shares: 388473
Shareholder Name Address Period
Bruce George Patton
Individual
San Clemente
California
92673
13 Oct 2011 - current
Shares Allocation #77 Number of Shares: 200000
Shareholder Name Address Period
Geoffrey Thorpe
Individual
Parnell
Auckland
1052
13 Oct 2011 - current
Shares Allocation #78 Number of Shares: 205462
Shareholder Name Address Period
Scoville Consults Llc
Other
Nashville
Tennessee
37205
11 Jun 2013 - current
Shares Allocation #79 Number of Shares: 2728
Shareholder Name Address Period
Nicholas Sieveking
Individual
Franklin
Tennessee
37069
13 Oct 2011 - current
Shares Allocation #80 Number of Shares: 1147
Shareholder Name Address Period
Rob Montano
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Roseanne Maikis
Individual
Nashville
Tennessee
37215
13 Oct 2011 - current
Shares Allocation #81 Number of Shares: 1136
Shareholder Name Address Period
Michael George Rae Hutcheson
Individual
Grafton
Auckland
1023
13 Oct 2011 - current
Shares Allocation #82 Number of Shares: 388473
Shareholder Name Address Period
James Brandon Daniell
Individual
Warkworth
0910
13 Oct 2011 - current
Shares Allocation #83 Number of Shares: 137589
Shareholder Name Address Period
Tom Orcutt
Individual
Nashville
Tennessee
37205
13 Oct 2011 - current
Shares Allocation #84 Number of Shares: 137589
Shareholder Name Address Period
Nicholas Sieveking
Individual
Franklin
Tennessee
37069
13 Oct 2011 - current
Shares Allocation #85 Number of Shares: 109397
Shareholder Name Address Period
Hal Hess
Individual
Boston
Masachusetts
02116
13 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Barry Stokes
Individual
Dickson
Tennessee
37055
13 Oct 2011 - 20 Feb 2013
Doug Jenrath
Individual
Nashville
Tennessee
37205
13 Oct 2011 - 16 Sep 2015
Location
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