General information

Novum Wines NZ Limited

Type: NZ Limited Company (Ltd)
9429037191450
New Zealand Business Number
1050460
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 667
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
Shares Allocation #2 Number of Shares: 333
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

Historic shareholders

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
Location
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