General information
The Fifth Innings Wine Company Limited
Type: NZ Limited Company (Ltd)9429041841976
New Zealand Business Number
5744109
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description
The Fifth Innings Wine Company Limited (New Zealand Business Number 9429041841976) was launched on 07 Jul 2015. 3 addresses are currently in use by the company: Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (type: office, registered). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their registered address, until 02 Apr 2024. 2000 shares are allotted to 14 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 240 shares (12 per cent of shares), namely:
Black & Orange Nz Investments Limited (an entity) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 7 per cent of all shares (140 shares); it includes
Sh6 Investments Limited (an entity) - located at Richmond, Richmond. The next group of shareholders, share allocation (67 shares, 3.35%) belongs to 1 entity, namely:
Gielen, Erik Gerardus Wilhelmus (an individual). "Beer, wine and spirit wholesaling" (business classification F360610) is the category the Australian Bureau of Statistics issued The Fifth Innings Wine Company Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 | Office | unknown |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical | 21 Apr 2017 |
| 58 Arthur Street, Blenheim, Blenheim, 7201 | Registered & service | 02 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven V.
Richmond, Richmond, 7020
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Seamus Gwyn Knox
Richmond, Richmond, 7020
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Andrew Bailey
Strowan, Christchurch, 8052
Address used since 05 Jul 2022
Rd 5, Renwick, 7275
Address used since 11 Mar 2020
Springlands, Blenheim, 7201
Address used since 01 Sep 2017
Rd 1, Picton, 7281
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - 21 Sep 2023 |
Addresses
Principal place of activity
| Level 1, 1 Hutcheson Street , Mayfield , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & service | 21 Apr 2017 - 02 Apr 2024 |
| Level 1, 22 Foster Street, Addington, Christchurch, 8011 | Registered & physical | 07 Jul 2015 - 21 Apr 2017 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Black & Orange NZ Investments Limited Shareholder NZBN: 9429051616434 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
25 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh6 Investments Limited Shareholder NZBN: 9429051603120 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
25 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Gielen, Erik Gerardus Wilhelmus Individual |
10 May 2018 - current |
Shares Allocation #4 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Matthew Liam Individual |
Richmond Richmond 7020 |
07 Dec 2017 - current |
|
Knox, Seamus Gwyn Individual |
Richmond Richmond 7020 |
07 Dec 2017 - current |
Shares Allocation #5 Number of Shares: 225
| Shareholder Name | Address | Period |
|---|---|---|
|
Schaapman, Arjan Individual |
15 Nov 2017 - current |
Shares Allocation #6 Number of Shares: 206
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Fifth Innings Trustee Limited Shareholder NZBN: 9429050925803 Entity (NZ Limited Company) |
4 Richmond Street Blenheim 7201 |
28 Oct 2022 - current |
|
Bailey, Andrew Individual |
Strowan Christchurch 8052 |
15 Aug 2016 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemin, Emillie Caroline Corinne Individual |
Richmond Richmond 7020 |
29 Mar 2023 - current |
|
Knox, Seamus Individual |
Richmond Richmond 7020 |
14 Aug 2015 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Astin, Jonathan Paul Individual |
Vancouver, British Columbia U6B0B5 |
24 Aug 2016 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Tim Individual |
Fairhall Blenheim 7201 |
14 Aug 2015 - current |
Shares Allocation #10 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Craig Individual |
Freemans Bay Auckland 1011 |
24 Aug 2016 - current |
Shares Allocation #11 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Schootbrugge, Steven Individual |
Singapore 279257 |
14 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Andrew Individual |
Rd 1 Picton 7281 |
07 Jul 2015 - 14 Aug 2015 |
|
Knox, Susan Gwyn Individual |
Richmond Richmond 7020 |
07 Dec 2017 - 01 Aug 2023 |
|
Oakway Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 Entity |
14 Aug 2015 - 24 Oct 2017 | |
|
Oncall Support 2017 Limited Shareholder NZBN: 9429046265753 Company Number: 6355173 Entity |
24 Oct 2017 - 28 Oct 2022 | |
|
Oakway Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 Entity |
07 Jul 2015 - 07 Jul 2015 | |
|
Aston, Johnathan Individual |
Singapore 272012 |
14 Aug 2015 - 24 Aug 2016 |
|
Taurus Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 Entity |
Tower Junction Christchurch 8011 |
14 Aug 2015 - 24 Oct 2017 |
|
Oncall Support 2017 Limited Shareholder NZBN: 9429046265753 Company Number: 6355173 Entity |
Tower Junction Christchurch 8011 |
24 Oct 2017 - 28 Oct 2022 |
|
Oncall Support 2017 Limited Shareholder NZBN: 9429046265753 Company Number: 6355173 Entity |
Riccarton Christchurch 8011 |
24 Oct 2017 - 28 Oct 2022 |
|
Bailey, Andrew Director |
Rd 1 Picton 7281 |
07 Jul 2015 - 14 Aug 2015 |
|
Taurus Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 Entity |
14 Aug 2015 - 24 Oct 2017 | |
|
Taurus Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 Entity |
07 Jul 2015 - 07 Jul 2015 | |
|
Taurus Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 Entity |
07 Jul 2015 - 07 Jul 2015 |
Location
Companies nearby
 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |
Similar companies
|
Misty Cove Wine Group Limited Suite 1, 126 Trafalgar Street |
|
Addventure Limited 5 Manuka Street |
|
Spiritus Mundi Limited 65 Paremata Street |
|
Marlborough Wine Group Limited 37 Percy Street |
|
Woodbourne Wholesale Limited 2 Alfred Street |
|
Camels Back Limited 6 Bexhill Crescent |