Niche Wines Nz Limited, a registered company, was incorporated on 28 Feb 2006. 9429034285503 is the business number it was issued. The company has been run by 3 directors: David Healy - an active director whose contract started on 23 Jun 2020,
Teresa Nobilo-Healy - an inactive director whose contract started on 28 Feb 2006 and was terminated on 25 Jun 2020,
David Healy - an inactive director whose contract started on 28 Feb 2006 and was terminated on 01 Nov 2010.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: 292 Muriwai Valley Road, Rd 1, Waimauku, 0881 (types include: registered, physical).
Niche Wines Nz Limited had been using 72 Access Road, Kumeu as their physical address up to 18 Nov 2015.
Former names used by this company, as we managed to find at BizDb, included: from 06 Apr 2010 to 13 Jul 2010 they were named The Mt Hillary Wine Company Limited, from 26 Mar 2009 to 06 Apr 2010 they were named Healy Family Negociant Limited and from 28 Feb 2006 to 26 Mar 2009 they were named Muriwai Valley Lodges Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 72 Access Road, Kumeu, 0810 New Zealand
Physical & registered address used from 15 Nov 2010 to 18 Nov 2015
Address: C/ Denise Maffey & Associates Ltd Ca's, 72 Access Rd, Kumeu New Zealand
Physical address used from 05 Jan 2009 to 15 Nov 2010
Address: 72 Access Road, Kumeu New Zealand
Registered address used from 14 Jul 2008 to 15 Nov 2010
Address: C/ Denise Maffey & Associates Ltd Ca's, 39 Queen Street, Riverhead, Auckland 1250
Physical address used from 28 Feb 2006 to 05 Jan 2009
Address: C/ Denise Maffey & Associates Ltd Ca's, 39 Queen Street, Riverhead, Auckland 1250
Registered address used from 28 Feb 2006 to 14 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Nobilo-healy, Teresa |
Rd 1 Waimauku 0881 New Zealand |
28 Feb 2006 - |
| Entity (NZ Limited Company) | Mds Law Trust Services No 6 Limited Shareholder NZBN: 9429031088541 |
Christchurch 8140 New Zealand |
11 Jul 2017 - |
| Individual | Healy, David |
Rd 1 Waimauku 0881 New Zealand |
28 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Healy, David |
Rd 1 Waimauku 0881 New Zealand |
28 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Nobilo-healy, Teresa |
Rd 1 Waimauku 0881 New Zealand |
28 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maffey Trustees Limited Shareholder NZBN: 9429036129805 Company Number: 1275652 |
15 Oct 2009 - 11 Jul 2017 | |
| Entity | Maffey Trustees Limited Shareholder NZBN: 9429036129805 Company Number: 1275652 |
15 Oct 2009 - 11 Jul 2017 |
David Healy - Director
Appointment date: 23 Jun 2020
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 23 Jun 2020
Teresa Nobilo-healy - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 25 Jun 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 29 Oct 2009
David Healy - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 01 Nov 2010
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 29 Oct 2009
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