Nzw Holding Company Limited

Nzw Holding Company Limited was registered on 05 Feb 2013 and issued an NZ business number of 9429030358874. The registered LTD company has been supervised by 6 directors: Timothy John Brunton Williams - an active director whose contract began on 17 Nov 2014,
Michael John Loza - an active director whose contract began on 13 Nov 2016,
Marcus James Wickham - an active director whose contract began on 02 Dec 2019,
Denis Cecil Woods - an inactive director whose contract began on 17 Nov 2014 and was terminated on 30 Jul 2021,
Brent Peter David Taylor - an inactive director whose contract began on 17 Nov 2014 and was terminated on 13 Nov 2016.
According to BizDb's database (last updated on 12 May 2022), this company registered 1 address: 16 Liverpool Street, Rd 4, Blenheim, 7274 (category: physical, registered).
Up until 11 Jun 2014, Nzw Holding Company Limited had been using 22 Liverpool Street, Rd 4, Blenheim as their registered address.
BizDb identified former names for this company: from 05 Feb 2013 to 01 Apr 2014 they were called Mud House Wines Limited.
A total of 240576 shares are allocated to 13 groups (21 shareholders in total). As far as the first group is concerned, 22118 shares are held by 1 entity, namely:
Ian Morris (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 3 shareholders, holds 1.6% shares (exactly 3839 shares) and includes
Stephen Mander - located at Clifton, Christchurch,
Rotunda Trustees 2014 Limited - located at Christchurch Central, Christchurch,
Michael Mcphail - located at Cashmere, Christchurch.
The next share allocation (16803 shares, 6.98%) belongs to 2 entities, namely:
Marcus Wickham, located at Grovetown, Blenheim (an individual),
Richard Harding, located at Grovetown, Blenheim (an individual).

Principal place of activity

16 Liverpool Street, Rd 4, Blenheim, 7274 New Zealand

Previous addresses

Address: 22 Liverpool Street, Rd 4, Blenheim, 7274 New Zealand

Registered address used from 22 May 2013 to 11 Jun 2014

Address: 30 Maxwell Road, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 05 Feb 2013 to 22 May 2013

Address: 30 Maxwell Road, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 05 Feb 2013 to 11 Jun 2014

Previous Shareholders

Timothy John Brunton Williams - Director

Appointment date: 17 Nov 2014

Michael John Loza - Director

Appointment date: 13 Nov 2016

Marcus James Wickham - Director

Appointment date: 02 Dec 2019

Denis Cecil Woods - Director (Inactive)

Appointment date: 17 Nov 2014

Termination date: 30 Jul 2021

Brent Peter David Taylor - Director (Inactive)

Appointment date: 17 Nov 2014

Termination date: 13 Nov 2016

Robert Malcolm Major - Director (Inactive)

Appointment date: 05 Feb 2013

Termination date: 17 Nov 2014