Beverage Holdings Limited, a registered company, was launched on 06 Nov 2012. 9429030450899 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Andrew Roderick Meehan - an active director whose contract started on 06 Nov 2012,
Brent Mark Wootton - an active director whose contract started on 19 Nov 2012,
Paul David Collins - an active director whose contract started on 19 Nov 2012.
Last updated on 13 Jun 2022, BizDb's database contains detailed information about 1 address: Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 (category: registered, physical).
Beverage Holdings Limited had been using Level 18, Fujitsu Tower, 282-292 Lambton Quay, Wellington as their registered address until 18 Jun 2021.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group includes 20 shares (20%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 40 shares (40%). Lastly the 3rd share allocation (20 shares 20%) made up of 3 entities.
Previous addresses
Address #1: Level 18, Fujitsu Tower, 282-292 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 27 Jun 2013 to 18 Jun 2021
Address #2: Level 18, Fujitsu Tower, 282-292 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 27 Jun 2013 to 17 Jun 2021
Address #3: C/- Stephanie Crawford, Level 18, Fujitsu Tower, 282 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 06 Nov 2012 to 27 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Wootton Family Trustee Limited Shareholder NZBN: 9429047522336 |
Wellington Central Wellington 6011 New Zealand |
09 Jun 2021 - |
| Individual | Brent Mark Wootton |
Khandallah Wellington 6035 New Zealand |
07 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Jarden Custodians Limited Shareholder NZBN: 9429039747044 |
45 Johnston Street Wellington 6011 New Zealand |
07 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Paul David Collins |
Rd 4 Martinborough 5784 New Zealand |
07 Dec 2012 - |
| Individual | John William Meads |
282-292 Lambton Quay Wellington 6011 New Zealand |
07 Dec 2012 - |
| Individual | Neville Charles Goldie |
282-292 Lambton Quay Wellington 6011 New Zealand |
07 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Htl Investments Limited Shareholder NZBN: 9429037572716 |
Thorndon Wellington 6011 New Zealand |
06 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Linda-gail Evelyn Clay Wootton |
Khandallah Wellington 6035 New Zealand |
07 Dec 2012 - 09 Jun 2021 |
Andrew Roderick Meehan - Director
Appointment date: 06 Nov 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 06 Nov 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Jun 2019
Brent Mark Wootton - Director
Appointment date: 19 Nov 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Nov 2012
Paul David Collins - Director
Appointment date: 19 Nov 2012
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 01 Jul 2014
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