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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Healy, David Individual |
Rd 1 Waimauku 0881 |
28 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Nobilo-healy, Teresa Individual |
Rd 1 Waimauku 0881 |
28 Feb 2006 - current |
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 |
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