Novum Wines Nz Limited (issued a New Zealand Business Number of 9429037191450) was registered on 19 Jul 2000. 5 addresess are currently in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 59 High Street, Blenheim had been their registered address, up until 28 Jun 2021. Novum Wines Nz Limited used other aliases, namely: Long Beach Wines New Zealand Limited from 14 Oct 2013 to 04 May 2017, William Thomas Vineyards Limited (15 Jul 2005 to 14 Oct 2013) and Riverbrook Vineyard Limited (19 Jul 2000 - 15 Jul 2005). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 667 shares (66.7 per cent of shares), namely:
Jackson-Hoare, Rachel Betty (an individual) located at 255 Brancott Road, Fairhall postcode 7272,
Hoare, William (an individual) located at 255 Brancott Road Rd 2, Fairhall postcode 7272. In the second group, a total of 2 shareholders hold 33.3 per cent of all shares (exactly 333 shares); it includes
Jackson-Hoare, Rachel Betty (an individual) - located at Rd 2, Fairhall,
Hoare, William (a director) - located at Rd 2, Fairhall. Businesscheck's database was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
59 High Street, Blenheim, 7201 | Other (Address For Share Register) | 09 Dec 2011 |
178 Middle Renwick Road, Springlands, Blenheim, 7201 | Registered & physical & service | 28 Jun 2021 |
58 Arthur Street, Blenheim, 7201 | Registered & service | 22 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
William Alexander Hoare
Rd 2, Fairhall, 7272
Address used since 24 Oct 2019 |
Director | 15 Oct 2001 - current |
William Hoare
Rd 2, Blenheim, 7272
Address used since 24 Oct 2014
Rd 2, Fairhall, 7272
Address used since 24 Oct 2019 |
Director | 15 Oct 2001 - current |
Rachel Betty Jackson-hoare
Rd 2, Fairhall, 7272
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
John Alexander Hoare
Blenheim, 7272
Address used since 30 Oct 2015 |
Director | 19 Jul 2000 - 28 Nov 2018 |
Philippa Mary Hoare
Old Renwick Road, R D, Blenheim,
Address used since 19 Jul 2000 |
Director | 19 Jul 2000 - 28 Sep 2002 |
Previous address | Type | Period |
---|---|---|
59 High Street, Blenheim, 7201 | Registered & physical | 19 Dec 2011 - 28 Jun 2021 |
221 Brancott Road, Fairhall, Blenheim | Registered & physical | 28 Oct 2004 - 19 Dec 2011 |
Tva Lock Limited, 52 Scott Street, Blenheim | Registered | 28 Oct 2004 - 28 Oct 2004 |
Tva Lock Limited, 52 Scott Street, Blehheim | Physical | 28 Oct 2004 - 28 Oct 2004 |
12 Main Street, Blenheim | Registered & physical | 19 Jul 2000 - 28 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Jackson-hoare, Rachel Betty Individual |
255 Brancott Road Fairhall 7272 |
04 Aug 2020 - current |
Hoare, William Individual |
255 Brancott Road Rd 2 Fairhall 7272 |
23 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson-hoare, Rachel Betty Individual |
Rd 2 Fairhall 7272 |
04 Aug 2020 - current |
Hoare, William Director |
Rd 2 Fairhall 7272 |
04 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoare, Philippa Mary Individual |
Rd 2 Blenheim 7272 |
24 Oct 2007 - 04 Aug 2020 |
Hoare, Thomas George Individual |
Herne Bay Auckland 1011 |
24 Oct 2007 - 04 Aug 2020 |
Hoare, John Alexander Individual |
Rd 2 Blenheim 7272 |
19 Jul 2000 - 04 Aug 2020 |
Hoare, Thomas George Individual |
Herne Bay Auckland 1011 |
24 Oct 2007 - 04 Aug 2020 |
Dew & Company Trustee Services Limited Shareholder NZBN: 9429037618179 Company Number: 953407 Entity |
Blenheim 7201 |
24 Oct 2007 - 04 Aug 2020 |
Hoare, John Alexander Individual |
Rd 2 Blenheim 7272 |
19 Jul 2000 - 04 Aug 2020 |
Hoare, Philippa Mary Individual |
Rd 2 Blenheim 7272 |
24 Oct 2007 - 04 Aug 2020 |
Dew & Company Trustee Services Limited Shareholder NZBN: 9429037618179 Company Number: 953407 Entity |
Blenheim 7201 |
24 Oct 2007 - 04 Aug 2020 |
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