General information

Novum Vineyards Limited

Type: NZ Limited Company (Ltd)
9429034369371
New Zealand Business Number
1751268
Company Number
Registered
Company Status

Novum Vineyards Limited (issued an NZBN of 9429034369371) was launched on 22 Dec 2005. 3 addresses are in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their registered address, up until 28 Jan 2022. Novum Vineyards Limited used more names, namely: Bacchanal Vineyard Limited from 22 Dec 2005 to 13 Jun 2019. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4000 shares (20 per cent of shares), namely:
W A Hoare & R B Jackson-Hoare Partnership (an other) located at Rd 2, Fairhall postcode 7272. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (8000 shares); it includes
Hoare, Phillipa Mary (an individual) - located at Rd 2, Blenheim. Moving on to the next group of shareholders, share allocation (8000 shares, 40%) belongs to 1 entity, namely:
Hoare, John Alexander, located at Rd 2, Blenheim (an individual). Our database was last updated on 22 Apr 2024.

Current address Type Used since
59 High Street, Blenheim Other (Address For Share Register) 22 Dec 2005
178 Middle Renwick Road, Springlands, Blenheim, 7201 Registered & physical & service 28 Jan 2022
Directors
Name and Address Role Period
John Alexander Hoare
Rd 2, Renwick, 7272
Address used since 01 Nov 2020
Blenheim, 7272
Address used since 27 Nov 2015
Director 22 Dec 2005 - current
Philippa Mary Hoare
Rd 2, Renwick, 7272
Address used since 01 Nov 2020
Blenheim, 7272
Address used since 27 Nov 2015
Director 22 Dec 2005 - current
William Alexander Hoare
Rd 2, Fairhall, 7272
Address used since 24 Jul 2018
Director 10 Jul 2018 - current
Susanne Steger
Grovetown, Blenheim,
Address used since 22 Dec 2005
Director 22 Dec 2005 - 10 Aug 2009
Kurt Steger
Grovetown, Blenheim,
Address used since 22 Dec 2005
Director 22 Dec 2005 - 10 Aug 2009
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Registered & physical 22 Dec 2005 - 28 Jan 2022
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
W A Hoare & R B Jackson-hoare Partnership
Other (Other)
Rd 2
Fairhall
7272
10 Jul 2018 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Hoare, Phillipa Mary
Individual
Rd 2
Blenheim
7272
30 Jan 2006 - current
Shares Allocation #3 Number of Shares: 8000
Shareholder Name Address Period
Hoare, John Alexander
Individual
Rd 2
Blenheim
7272
22 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Alberto Limited
Shareholder NZBN: 9429037771249
Company Number: 923259
Entity
22 Dec 2005 - 30 Jan 2006
Alberto Limited
Shareholder NZBN: 9429037771249
Company Number: 923259
Entity
22 Dec 2005 - 30 Jan 2006
Location
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