Novum Vineyards Limited was launched on 22 Dec 2005 and issued a business number of 9429034369371. The registered LTD company has been managed by 5 directors: John Alexander Hoare - an active director whose contract started on 22 Dec 2005,
Philippa Mary Hoare - an active director whose contract started on 22 Dec 2005,
William Alexander Hoare - an active director whose contract started on 10 Jul 2018,
Susanne Steger - an inactive director whose contract started on 22 Dec 2005 and was terminated on 10 Aug 2009,
Kurt Steger - an inactive director whose contract started on 22 Dec 2005 and was terminated on 10 Aug 2009.
According to our information (last updated on 22 Apr 2024), this company registered 2 addresses: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (registered address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (physical address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (service address),
59 High Street, Blenheim (other address) among others.
Up to 28 Jan 2022, Novum Vineyards Limited had been using 59 High Street, Blenheim as their registered address.
BizDb found old names used by this company: from 22 Dec 2005 to 13 Jun 2019 they were named Bacchanal Vineyard Limited.
A total of 20000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
W A Hoare & R B Jackson-Hoare Partnership (an other) located at Rd 2, Fairhall postcode 7272.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 8000 shares) and includes
Hoare, Phillipa Mary - located at Rd 2, Blenheim.
The next share allotment (8000 shares, 40%) belongs to 1 entity, namely:
Hoare, John Alexander, located at Rd 2, Blenheim (an individual).
Previous address
Address #1: 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 22 Dec 2005 to 28 Jan 2022
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Other (Other) | W A Hoare & R B Jackson-hoare Partnership |
Rd 2 Fairhall 7272 New Zealand |
10 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Individual | Hoare, Phillipa Mary |
Rd 2 Blenheim 7272 New Zealand |
30 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 8000 | |||
| Individual | Hoare, John Alexander |
Rd 2 Blenheim 7272 New Zealand |
22 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alberto Limited Shareholder NZBN: 9429037771249 Company Number: 923259 |
22 Dec 2005 - 30 Jan 2006 | |
| Entity | Alberto Limited Shareholder NZBN: 9429037771249 Company Number: 923259 |
22 Dec 2005 - 30 Jan 2006 |
John Alexander Hoare - Director
Appointment date: 22 Dec 2005
Address: Rd 2, Renwick, 7272 New Zealand
Address used since 01 Nov 2020
Address: Blenheim, 7272 New Zealand
Address used since 27 Nov 2015
Philippa Mary Hoare - Director
Appointment date: 22 Dec 2005
Address: Rd 2, Renwick, 7272 New Zealand
Address used since 01 Nov 2020
Address: Blenheim, 7272 New Zealand
Address used since 27 Nov 2015
William Alexander Hoare - Director
Appointment date: 10 Jul 2018
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 24 Jul 2018
Susanne Steger - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 10 Aug 2009
Address: Grovetown, Blenheim,
Address used since 22 Dec 2005
Kurt Steger - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 10 Aug 2009
Address: Grovetown, Blenheim,
Address used since 22 Dec 2005
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