Novum Wines Nz Limited was started on 19 Jul 2000 and issued a number of 9429037191450. This registered LTD company has been managed by 5 directors: William Alexander Hoare - an active director whose contract began on 15 Oct 2001,
William Hoare - an active director whose contract began on 15 Oct 2001,
Rachel Betty Jackson-Hoare - an active director whose contract began on 17 Apr 2023,
John Alexander Hoare - an inactive director whose contract began on 19 Jul 2000 and was terminated on 28 Nov 2018,
Philippa Mary Hoare - an inactive director whose contract began on 19 Jul 2000 and was terminated on 28 Sep 2002.
As stated in our database (updated on 24 Apr 2024), this company uses 3 addresses: 58 Arthur Street, Blenheim, 7201 (registered address),
58 Arthur Street, Blenheim, 7201 (service address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (registered address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (physical address) among others.
Until 28 Jun 2021, Novum Wines Nz Limited had been using 59 High Street, Blenheim as their registered address.
BizDb identified former names used by this company: from 14 Oct 2013 to 04 May 2017 they were called Long Beach Wines New Zealand Limited, from 15 Jul 2005 to 14 Oct 2013 they were called William Thomas Vineyards Limited and from 19 Jul 2000 to 15 Jul 2005 they were called Riverbrook Vineyard Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 667 shares are held by 2 entities, namely:
Jackson-Hoare, Rachel Betty (an individual) located at 255 Brancott Road, Fairhall postcode 7272,
Hoare, William (an individual) located at 255 Brancott Road Rd 2, Fairhall postcode 7272.
The second group consists of 2 shareholders, holds 33.3% shares (exactly 333 shares) and includes
Jackson-Hoare, Rachel Betty - located at Rd 2, Fairhall,
Hoare, William - located at Rd 2, Fairhall.
Previous addresses
Address #1: 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 19 Dec 2011 to 28 Jun 2021
Address #2: 221 Brancott Road, Fairhall, Blenheim New Zealand
Registered & physical address used from 28 Oct 2004 to 19 Dec 2011
Address #3: Tva Lock Limited, 52 Scott Street, Blenheim
Registered address used from 28 Oct 2004 to 28 Oct 2004
Address #4: Tva Lock Limited, 52 Scott Street, Blehheim
Physical address used from 28 Oct 2004 to 28 Oct 2004
Address #5: 12 Main Street, Blenheim
Registered & physical address used from 19 Jul 2000 to 28 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 667 | |||
Individual | Jackson-hoare, Rachel Betty |
255 Brancott Road Fairhall 7272 New Zealand |
04 Aug 2020 - |
Individual | Hoare, William |
255 Brancott Road Rd 2 Fairhall 7272 New Zealand |
23 Oct 2003 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Jackson-hoare, Rachel Betty |
Rd 2 Fairhall 7272 New Zealand |
04 Aug 2020 - |
Director | Hoare, William |
Rd 2 Fairhall 7272 New Zealand |
04 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoare, Philippa Mary |
Rd 2 Blenheim 7272 New Zealand |
24 Oct 2007 - 04 Aug 2020 |
Individual | Hoare, Thomas George |
Herne Bay Auckland 1011 New Zealand |
24 Oct 2007 - 04 Aug 2020 |
Individual | Hoare, John Alexander |
Rd 2 Blenheim 7272 New Zealand |
19 Jul 2000 - 04 Aug 2020 |
Individual | Hoare, Thomas George |
Herne Bay Auckland 1011 New Zealand |
24 Oct 2007 - 04 Aug 2020 |
Entity | Dew & Company Trustee Services Limited Shareholder NZBN: 9429037618179 Company Number: 953407 |
Blenheim 7201 New Zealand |
24 Oct 2007 - 04 Aug 2020 |
Individual | Hoare, John Alexander |
Rd 2 Blenheim 7272 New Zealand |
19 Jul 2000 - 04 Aug 2020 |
Individual | Hoare, Philippa Mary |
Rd 2 Blenheim 7272 New Zealand |
24 Oct 2007 - 04 Aug 2020 |
Entity | Dew & Company Trustee Services Limited Shareholder NZBN: 9429037618179 Company Number: 953407 |
Blenheim 7201 New Zealand |
24 Oct 2007 - 04 Aug 2020 |
William Alexander Hoare - Director
Appointment date: 15 Oct 2001
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 24 Oct 2019
William Hoare - Director
Appointment date: 15 Oct 2001
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 24 Oct 2014
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 24 Oct 2019
Rachel Betty Jackson-hoare - Director
Appointment date: 17 Apr 2023
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 17 Apr 2023
John Alexander Hoare - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 28 Nov 2018
Address: Blenheim, 7272 New Zealand
Address used since 30 Oct 2015
Philippa Mary Hoare - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 28 Sep 2002
Address: Old Renwick Road, R D, Blenheim,
Address used since 19 Jul 2000
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