General information

Niche Wines NZ Limited

Type: NZ Limited Company (Ltd)
9429034285503
New Zealand Business Number
1773122
Company Number
Registered
Company Status

Niche Wines Nz Limited (issued a New Zealand Business Number of 9429034285503) was registered on 28 Feb 2006. 2 addresses are currently in use by the company: 292 Muriwai Valley Road, Rd 1, Waimauku, 0881 (type: registered, physical). 72 Access Road, Kumeu had been their physical address, up until 18 Nov 2015. Niche Wines Nz Limited used more names, namely: The Mt Hillary Wine Company Limited from 06 Apr 2010 to 13 Jul 2010, Healy Family Negociant Limited (26 Mar 2009 to 06 Apr 2010) and Muriwai Valley Lodges Limited (28 Feb 2006 - 26 Mar 2009). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Nobilo-Healy, Teresa (an individual) located at Rd 1, Waimauku postcode 0881,
Mds Law Trust Services No 6 Limited (an entity) located at Christchurch postcode 8140,
Healy, David (an individual) located at Rd 1, Waimauku postcode 0881. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Healy, David (an individual) - located at Rd 1, Waimauku. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Nobilo-Healy, Teresa, located at Rd 1, Waimauku (an individual). Businesscheck's information was updated on 01 Feb 2024.

Current address Type Used since
292 Muriwai Valley Road, Rd 1, Waimauku, 0881 Registered & physical & service 18 Nov 2015
Directors
Name and Address Role Period
David Healy
Rd 1, Muriwai, 0881
Address used since 23 Jun 2020
Director 23 Jun 2020 - current
Teresa Nobilo-healy
Rd 1, Waimauku, 0881
Address used since 29 Oct 2009
Director 28 Feb 2006 - 25 Jun 2020
David Healy
Rd 1, Waimauku, 0881
Address used since 29 Oct 2009
Director 28 Feb 2006 - 01 Nov 2010
Addresses
Previous address Type Period
72 Access Road, Kumeu, 0810 Physical & registered 15 Nov 2010 - 18 Nov 2015
C/ Denise Maffey & Associates Ltd Ca's, 72 Access Rd, Kumeu Physical 05 Jan 2009 - 15 Nov 2010
72 Access Road, Kumeu Registered 14 Jul 2008 - 15 Nov 2010
C/ Denise Maffey & Associates Ltd Ca's, 39 Queen Street, Riverhead, Auckland 1250 Physical 28 Feb 2006 - 05 Jan 2009
C/ Denise Maffey & Associates Ltd Ca's, 39 Queen Street, Riverhead, Auckland 1250 Registered 28 Feb 2006 - 14 Jul 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Nobilo-healy, Teresa
Individual
Rd 1
Waimauku
0881
28 Feb 2006 - current
Mds Law Trust Services No 6 Limited
Shareholder NZBN: 9429031088541
Entity (NZ Limited Company)
Christchurch
8140
11 Jul 2017 - current
Healy, David
Individual
Rd 1
Waimauku
0881
28 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Healy, David
Individual
Rd 1
Waimauku
0881
28 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nobilo-healy, Teresa
Individual
Rd 1
Waimauku
0881
28 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Maffey Trustees Limited
Shareholder NZBN: 9429036129805
Company Number: 1275652
Entity
15 Oct 2009 - 11 Jul 2017
Maffey Trustees Limited
Shareholder NZBN: 9429036129805
Company Number: 1275652
Entity
15 Oct 2009 - 11 Jul 2017
Location
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