The Fifth Innings Wine Company Limited was registered on 07 Jul 2015 and issued a number of 9429041841976. This registered LTD company has been supervised by 3 directors: Steven V. - an active director whose contract started on 21 Sep 2023,
Seamus Gwyn Knox - an active director whose contract started on 21 Sep 2023,
Andrew Bailey - an inactive director whose contract started on 07 Jul 2015 and was terminated on 21 Sep 2023.
As stated in our database (updated on 21 Mar 2024), this company registered 3 addresses: Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (office address),
58 Arthur Street, Blenheim, Blenheim, 7201 (registered address),
58 Arthur Street, Blenheim, Blenheim, 7201 (service address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (physical address) among others.
Up until 02 Apr 2024, The Fifth Innings Wine Company Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 2000 shares are issued to 11 groups (14 shareholders in total). When considering the first group, 240 shares are held by 1 entity, namely:
Black & Orange Nz Investments Limited (an entity) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 7% shares (exactly 140 shares) and includes
Sh6 Investments Limited - located at Richmond, Richmond.
The 3rd share allotment (67 shares, 3.35%) belongs to 1 entity, namely:
Gielen, Erik Gerardus Wilhelmus (an individual). The Fifth Innings Wine Company Limited is classified as "Beer, wine and spirit wholesaling" (business classification F360610).
Principal place of activity
Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand
Previous addresses
Address #1: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 21 Apr 2017 to 02 Apr 2024
Address #2: Level 1, 22 Foster Street, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Jul 2015 to 21 Apr 2017
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Black & Orange Nz Investments Limited Shareholder NZBN: 9429051616434 |
Richmond Richmond 7020 New Zealand |
25 Sep 2023 - |
Shares Allocation #2 Number of Shares: 140 | |||
Entity (NZ Limited Company) | Sh6 Investments Limited Shareholder NZBN: 9429051603120 |
Richmond Richmond 7020 New Zealand |
25 Sep 2023 - |
Shares Allocation #3 Number of Shares: 67 | |||
Individual | Gielen, Erik Gerardus Wilhelmus | 10 May 2018 - | |
Shares Allocation #4 Number of Shares: 22 | |||
Individual | Knox, Matthew Liam |
Richmond Richmond 7020 New Zealand |
07 Dec 2017 - |
Individual | Knox, Seamus Gwyn |
Richmond Richmond 7020 New Zealand |
07 Dec 2017 - |
Shares Allocation #5 Number of Shares: 225 | |||
Individual | Schaapman, Arjan | 15 Nov 2017 - | |
Shares Allocation #6 Number of Shares: 206 | |||
Entity (NZ Limited Company) | Bailey Fifth Innings Trustee Limited Shareholder NZBN: 9429050925803 |
4 Richmond Street Blenheim 7201 New Zealand |
28 Oct 2022 - |
Individual | Bailey, Andrew |
Strowan Christchurch 8052 New Zealand |
15 Aug 2016 - |
Shares Allocation #7 Number of Shares: 200 | |||
Individual | Chemin, Emillie Caroline Corinne |
Richmond Richmond 7020 New Zealand |
29 Mar 2023 - |
Individual | Knox, Seamus |
Richmond Richmond 7020 New Zealand |
14 Aug 2015 - |
Shares Allocation #8 Number of Shares: 200 | |||
Individual | Astin, Jonathan Paul |
Vancouver, British Columbia U6B0B5 Canada |
24 Aug 2016 - |
Shares Allocation #9 Number of Shares: 200 | |||
Individual | May, Tim |
Fairhall Blenheim 7201 New Zealand |
14 Aug 2015 - |
Shares Allocation #10 Number of Shares: 200 | |||
Individual | Mccormick, Craig |
Freemans Bay Auckland 1011 New Zealand |
24 Aug 2016 - |
Shares Allocation #11 Number of Shares: 300 | |||
Individual | Van De Schootbrugge, Steven |
Singapore 279257 Singapore |
14 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bailey, Andrew |
Rd 1 Picton 7281 New Zealand |
07 Jul 2015 - 14 Aug 2015 |
Individual | Knox, Susan Gwyn |
Richmond Richmond 7020 New Zealand |
07 Dec 2017 - 01 Aug 2023 |
Entity | Oakway Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 |
14 Aug 2015 - 24 Oct 2017 | |
Entity | Oncall Support 2017 Limited Shareholder NZBN: 9429046265753 Company Number: 6355173 |
24 Oct 2017 - 28 Oct 2022 | |
Entity | Oakway Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 |
07 Jul 2015 - 07 Jul 2015 | |
Individual | Aston, Johnathan |
Singapore 272012 Singapore |
14 Aug 2015 - 24 Aug 2016 |
Entity | Taurus Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 |
Tower Junction Christchurch 8011 New Zealand |
14 Aug 2015 - 24 Oct 2017 |
Entity | Oncall Support 2017 Limited Shareholder NZBN: 9429046265753 Company Number: 6355173 |
Tower Junction Christchurch 8011 New Zealand |
24 Oct 2017 - 28 Oct 2022 |
Entity | Oncall Support 2017 Limited Shareholder NZBN: 9429046265753 Company Number: 6355173 |
Riccarton Christchurch 8011 New Zealand |
24 Oct 2017 - 28 Oct 2022 |
Director | Bailey, Andrew |
Rd 1 Picton 7281 New Zealand |
07 Jul 2015 - 14 Aug 2015 |
Entity | Taurus Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 |
14 Aug 2015 - 24 Oct 2017 | |
Entity | Taurus Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 |
07 Jul 2015 - 07 Jul 2015 | |
Entity | Taurus Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Company Number: 5488329 |
07 Jul 2015 - 07 Jul 2015 |
Steven V. - Director
Appointment date: 21 Sep 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Sep 2023
Seamus Gwyn Knox - Director
Appointment date: 21 Sep 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Sep 2023
Andrew Bailey - Director (Inactive)
Appointment date: 07 Jul 2015
Termination date: 21 Sep 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 05 Jul 2022
Address: Rd 5, Renwick, 7275 New Zealand
Address used since 11 Mar 2020
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 01 Sep 2017
Address: Rd 1, Picton, 7281 New Zealand
Address used since 07 Jul 2015
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