Desert Holdings Limited
Type: NZ Limited Company (Ltd)Desert Holdings Limited (issued an NZBN of 9429035678809) was incorporated on 06 Nov 2003. 2 addresses are in use by the company: 5 James Rochfort Place, Rd 5, Hastings, 4175 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their registered address, until 05 Nov 2012. 120000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80400 shares (67 per cent of shares), namely:
Zambezi Investments Limited (an entity) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (39600 shares); it includes
Vintage Investments Limited (an entity) - located at Whanganui, Whanganui. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 James Rochfort Place, Rd 5, Hastings, 4175 | Physical & registered & service | 05 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyn William Williams
Hastings, 4172
Address used since 08 Oct 2015 |
Director | 06 Nov 2003 - current |
|
Timothy Douglas Nowell-usticke
Havelock North, 4130
Address used since 08 Oct 2015 |
Director | 06 Nov 2003 - current |
|
Raymond Matthew Ferner
Remuera, Auckland, 1050
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Benjamin Fareti Iosefa
Saint Marys Bay, Auckland, 1011
Address used since 10 Dec 2021
Auckland Central, Auckland, 1010
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Denis Cecil Woods
Saint Johns Hill, Whanganui, 4500
Address used since 08 Oct 2018
Wanganui, 4500
Address used since 08 Oct 2015 |
Director | 06 Nov 2003 - 30 Jun 2021 |
|
Neil David Charles-jones
Blenheim, 7201
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 07 May 2015 |
|
Richard John Foddy
Hastings,
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - 27 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 26 Feb 2008 - 05 Nov 2012 |
| Barnes Kirk, Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 06 Nov 2003 - 26 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zambezi Investments Limited Shareholder NZBN: 9429041844076 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
31 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vintage Investments Limited Shareholder NZBN: 9429036555932 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
06 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowell-usticke, Julianne Margaret Individual |
Havelock North |
02 Apr 2007 - 31 Oct 2016 |
|
Nowell-usticke, Timothy Douglas Individual |
Havelock North |
06 Nov 2003 - 08 Dec 2005 |
|
Piddington, Nigel Antony Individual |
Blenheim |
08 Dec 2005 - 30 Jan 2008 |
|
Tnu Investments Limited Shareholder NZBN: 9429034257029 Company Number: 1781935 Entity |
03 May 2006 - 03 May 2006 | |
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity |
02 Apr 2007 - 31 Oct 2016 | |
|
Tnu Investments Limited Shareholder NZBN: 9429034257029 Company Number: 1781935 Entity |
03 May 2006 - 03 May 2006 | |
|
Nowell-usticke, Timonthy Douglas Individual |
Havelock North |
02 Apr 2007 - 31 Oct 2016 |
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity |
02 Apr 2007 - 31 Oct 2016 |
 |
Vintrade Limited 5 James Rochfort Place |
|
Wine Express Limited 5 James Rochfort Place |
|
St Andrews Cider Limited 5 James Rochfort Place |
|
Wineworks New Zealand Limited 5 James Rochfort Place |
|
Wineworks Limited 5 James Rochfort Place |
|
Wineworks Auckland Limited 5 James Rochfort Place |