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New Zealand Hops Limited

Type: NZ Limited Company (Ltd)
9429040182445
NZBN
169381
Company Number
Registered
Company Status
A015950
Industry classification code
Hop Growing
Industry classification description
Current address
Blackbyre Road
Appleby
R D 1, Richmond
Other (Address for Records) & records address (Address for Records) used since 03 Dec 2001
Blackbyre Road
Appleby
Richmond New Zealand
Registered & physical & service address used since 22 Sep 2004
New Zealand Hops Limited
Po Box 3205
Richmond 7050
New Zealand
Postal address used since 06 Nov 2019

New Zealand Hops Limited was incorporated on 16 Aug 1982 and issued an NZ business number of 9429040182445. The registered LTD company has been managed by 29 directors: Dean Michael Palmer - an active director whose contract started on 29 May 2018,
Maurice George Noone - an active director whose contract started on 21 Jan 2020,
Cameron James Ealam - an active director whose contract started on 17 Jul 2020,
Paul Douglas Mcgilvary - an active director whose contract started on 19 Oct 2021,
Peter Burnett Mcleod - an active director whose contract started on 16 Feb 2022.
As stated in our database (last updated on 29 Feb 2024), the company uses 1 address: 5 Blackbyre Road, Richmond, 7081 (type: office, postal).
Up to 22 Sep 2004, New Zealand Hops Limited had been using 1St Floor / 3 Montgomery Square, Nelson as their physical address.
BizDb identified old names used by the company: from 16 Aug 1982 to 01 Oct 2003 they were called N Z Hop Products Limited.
A total of 1508770 shares are allotted to 26 groups (29 shareholders in total). In the first group, 16736 shares are held by 1 entity, namely:
Blue Rock Hops Limited (an entity) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 2.99% shares (exactly 45156 shares) and includes
Kono Nz Lp - located at Montgomery Square.
The 3rd share allotment (231854 shares, 15.37%) belongs to 1 entity, namely:
Machops Limited, located at Motueka (an entity). New Zealand Hops Limited is categorised as "Hop growing" (business classification A015950).

Addresses

Other active addresses

Address #4: Blackbyre Road, Appleby, Richmond, 7081 New Zealand

Delivery address used from 06 Nov 2019

Address #5: 5 Blackbyre Road, Richmond, 7081 New Zealand

Office address used from 03 Nov 2020

Principal place of activity

4 Blackbyre Road, Rd 1, Richmond, 7081 New Zealand


Previous addresses

Address #1: 1st Floor / 3 Montgomery Square, Nelson

Physical address used from 03 Feb 1997 to 22 Sep 2004

Address #2: C/o Savage & Savage, 38 Halifax St, Nelson

Registered address used from 23 Apr 1993 to 22 Sep 2004

Contact info
64 3 5448989
05 Nov 2018 Phone
steve@nzhops.co.nz
Email
www.nzhops.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1508770

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16736
Entity (NZ Limited Company) Blue Rock Hops Limited
Shareholder NZBN: 9429047844742
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 45156
Other (Other) Kono Nz Lp Montgomery Square
Nelson
New Zealand
Shares Allocation #3 Number of Shares: 231854
Entity (NZ Limited Company) Machops Limited
Shareholder NZBN: 9429040190488
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 24340
Entity (NZ Limited Company) Glenrae Hops Limited
Shareholder NZBN: 9429046185150
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 48624
Entity (NZ Limited Company) Tapawera Farm Limited
Shareholder NZBN: 9429041961469
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 39992
Entity (NZ Limited Company) Battery Hill Hops Limited
Shareholder NZBN: 9429043380992
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 5000
Entity (NZ Limited Company) Okuora Farms Limited
Shareholder NZBN: 9429047954526
Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #8 Number of Shares: 21250
Entity (NZ Limited Company) Wai-iti Hops Limited
Shareholder NZBN: 9429042026686
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #9 Number of Shares: 30899
Entity (NZ Limited Company) Wangapeka River Hops Limited
Shareholder NZBN: 9429046378064
Richmond
Richmond
7020
New Zealand
Shares Allocation #10 Number of Shares: 39060
Entity (NZ Limited Company) Mike Eggers Limited
Shareholder NZBN: 9429039820495
Richmond
Richmond
7020
New Zealand
Shares Allocation #11 Number of Shares: 90218
Entity (NZ Limited Company) Waimea West Hops Limited
Shareholder NZBN: 9429046798398
Sawyers Bay
Port Chalmers
9023
New Zealand
Shares Allocation #12 Number of Shares: 42455
Entity (NZ Limited Company) Thorn Hops Limited
Shareholder NZBN: 9429046239563
Motueka
Motueka
7120
New Zealand
Shares Allocation #13 Number of Shares: 56812
Entity (NZ Limited Company) Holmdale Farm Limited
Shareholder NZBN: 9429036860609
Buxton Square
Nelson
7010
New Zealand
Shares Allocation #14 Number of Shares: 69091
Entity (NZ Limited Company) Korere Hops Limited
Shareholder NZBN: 9429042538530
Nelson
7010
New Zealand
Shares Allocation #15 Number of Shares: 14713
Entity (NZ Limited Company) K & A Fry Contracting Limited
Shareholder NZBN: 9429030545960
Motueka
7120
New Zealand
Shares Allocation #16 Number of Shares: 13997
Entity (NZ Limited Company) Two Flats Limited
Shareholder NZBN: 9429037198855
Richmond
7020
New Zealand
Shares Allocation #17 Number of Shares: 33696
Entity (NZ Limited Company) Oldham Hops Limited
Shareholder NZBN: 9429032342253
Motueka
7120
New Zealand
Shares Allocation #18 Number of Shares: 69657
Entity (NZ Limited Company) Hop Haven Limited
Shareholder NZBN: 9429036997305
Motueka
7120
New Zealand
Shares Allocation #19 Number of Shares: 154508
Entity (NZ Limited Company) Hinetai Hops Limited
Shareholder NZBN: 9429039003577
Rd1
Brightwater 7091
Shares Allocation #20 Number of Shares: 22517
Entity (NZ Limited Company) Foxhill Hops Limited
Shareholder NZBN: 9429042043058
Paeroa
3600
New Zealand
Shares Allocation #21 Number of Shares: 312994
Entity (NZ Limited Company) Nzsf Rural Land Limited
Shareholder NZBN: 9429046671356
21 Queen Street
Auckland
1010
New Zealand
Shares Allocation #22 Number of Shares: 21647
Individual Matthewson, Scott Paul Nelson
7020
New Zealand
Individual Matthewson, Janette Louise Wakefield
Tasman 7025
New Zealand
Individual Feary, Owen Gilbert Richmond
Nelson 7020
New Zealand
Shares Allocation #23 Number of Shares: 29368
Individual Drummond, Andrew Owen Rd 3
Motueka
New Zealand
Individual Drummond, Julie Maree Rd 3
Motueka
New Zealand
Shares Allocation #24 Number of Shares: 30170
Individual Lines, Peter M Wakefield
7025
New Zealand
Shares Allocation #25 Number of Shares: 29346
Entity (NZ Limited Company) M F L Fry & Son Limited
Shareholder NZBN: 9429040196725
Motueka
7120
New Zealand
Shares Allocation #26 Number of Shares: 14670
Entity (NZ Limited Company) Rod Fry Limited
Shareholder NZBN: 9429040192253
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eggers, Karl Allen R D 1
Upper Moutere
Individual Jv, Kono-machops Motueka
Tasman 7196
New Zealand
Individual Drummond, Andrew Owen Rd3
Motueka

New Zealand
Individual Perry, George Nottingham R D 2
Upper Moutere
Individual Oldham, David Alton 4 The Parade
Okiwi Bay, Rd 3, Rai Valley
Individual Lines, Peter M R D 1
Wakefield
Individual Lines, Peter M R D 1
Wakefield
Individual Drummond, Julie Maree Rd3
Motueka

New Zealand
Individual Matthewson, Janette Louise Wakefield
Wakefield
7025
New Zealand
Individual Thorn, Ian James Rd
Motueka

New Zealand
Individual Matthewson, Scott Paul Richmond
Richmond
7020
New Zealand
Individual Matthewson, Scott Paul Richmond
Richmond
7020
New Zealand
Individual Matthewson, Scott Paul Richmond
Richmond
7020
New Zealand
Individual Heine, Peter Joseph Upper Moutere
Individual Eggers, Bruce James R D 1
Upper Moutere

New Zealand
Individual Eggers, Bruce James R D 1
Upper Moutere

New Zealand
Individual Mcfadden, Nigel Richmond
Nelson

New Zealand
Individual Eggers, Bruce James Rd 1
Upper Moutere, Nelson

New Zealand
Entity Northwood Hop Company Investments Limited
Shareholder NZBN: 9429040192666
Company Number: 167588
Individual Feary, Owen Gilbert Richmond
Richmond
7020
New Zealand
Individual Henderson, Keith Ronald R D 1
Upper Moutere
Individual Drummond, Julie Maree Rd3
Motueka

New Zealand
Individual Matthewson, Janette Louise Wakefield
Wakefield
7025
New Zealand
Individual Thorn, Jocelyn Marie Rd
Motueka

New Zealand
Individual Benseman, Peter Henry R D 2
Upper Moutere
Individual Drummond, Julie Maree R D 3
Motueka
Individual Thorn, Jocelyn Marie Motueka
Individual Drogemuller, Paul Theodor Upper Moutere
Individual Tomsett Family Trust, Barry Allie R D Motueka
Entity Pikimai Hops Limited
Shareholder NZBN: 9429042541400
Company Number: 6092987
Individual Henderson, Keith Ronald Upper Moutere
7173
New Zealand
Entity Kono Nz Lp
Company Number: 2550521
Montgomery Square
Nelson
Entity Oast-house Farm Limited
Shareholder NZBN: 9429038301230
Company Number: 813044
R D 2
Upper Moutere
Individual Matthewson, Janette Louise Wakefield
Wakefield
7025
New Zealand
Individual Henderson, Keith Ronald R D 1
Upper Moutere
Entity Northwood Hop Company Investments Limited
Shareholder NZBN: 9429040192666
Company Number: 167588
Entity Oast-house Farm Limited
Shareholder NZBN: 9429038301230
Company Number: 813044
R D 2
Upper Moutere
Individual Farms, K R R D 2
Wakefield
Other Waimea Hops Limited R D 1
Brightwater
Individual Feary, Owen Gilbert Richmond
Richmond
7020
New Zealand
Individual Savage, Anthony Lee Stoke
Nelson
Individual Drummond, Owen Henry R D 3
Motueka
Individual Drummond, Owen Henry R D 3
Motueka
Entity Pikimai Hops Limited
Shareholder NZBN: 9429042541400
Company Number: 6092987
Richmond
7020
New Zealand
Individual Matthewson, Scott Paul Richmond
Richmond
7020
New Zealand
Individual Trewavas, Morris Phillip R D 3
Motueka
Entity Pikimai Hops Limited
Shareholder NZBN: 9429042541400
Company Number: 6092987
Richmond
7020
New Zealand
Individual Matthewson, Scott Paul Richmond
Richmond
7020
New Zealand
Individual Lines, Peter M R D 1
Wakefield
Individual Feary, Owen Gilbert Richmond
Richmond
7020
New Zealand
Individual Feary, Owen Gilbert Richmond
Richmond
7020
New Zealand
Individual Feary, Owen Gilbert Richmond
Richmond
7020
New Zealand
Other Kono-mac Hops Joint Venture Motueka
Motueka
7120
New Zealand
Other Kono-mac Hops Joint Venture Motueka
Motueka
7120
New Zealand
Entity Kono Nz Lp
Company Number: 2550521
Montgomery Square
Nelson
Entity Kono Nz Lp
Company Number: 2550521
Montgomery Square
Nelson
Individual Henderson, Keith Ronald R D 1
Upper Moutere
Individual Drummond, Julie Maree Rd3
Motueka

New Zealand
Individual Matthewson, Janette Louise Wakefield
Wakefield
7025
New Zealand
Individual Matthewson, Janette Louise Wakefield
Wakefield
7025
New Zealand
Individual Drummond, Andrew Owen Rd3
Motueka

New Zealand
Individual Drummond, Andrew Owen Rd3
Motueka

New Zealand
Other Rod Fry Limited R D 3
Motueka
Other Rod Fry Limited R D 3
Motueka
Other 167555-machops Limited Motueka
Other 167555-machops Limited Motueka
Other M F L Fry & Son Limited R D 3
Motueka
Other M F L Fry & Son Limited R D 3
Motueka
Individual Inglis, Jack Lawson Rd 3
Motueka
Individual Eggers, Karl Allan R D 1
Upper Moutere
Individual Thorn, Ian James Motueka
Other Kono-northwood Hop Co. Joint Venture
Individual Hickmott, Stewart Noel Riwaka
R D 2, Motueka
Entity Inglis Farms Riwaka Limited (in Liq)
Shareholder NZBN: 9429040195742
Company Number: 166977
Individual Farms, K R R D 2
Wakefield
Individual Oldham, Colin Royds R D 2
Wakefield
Other Null - Kono-northwood Hop Co. Joint Venture
Individual Murray, John Noel Nelson 7010

New Zealand
Individual Cole, Graham Desmond R D 1
Wakefield
Entity Inglis Farms Riwaka Limited (in Liq)
Shareholder NZBN: 9429040195742
Company Number: 166977
Entity Northwood Hop Company Limited
Shareholder NZBN: 9429040192666
Company Number: 167588
Motueka
7143
New Zealand
Entity Oast-house Farm Limited
Shareholder NZBN: 9429038301230
Company Number: 813044
R D 2
Upper Moutere
Individual Trewavas, Harold Charles R D 3
Motueka
Individual Hickmott, Frank Reginald Riwaka
R D 2, Motueka
Individual Inglis, Thomas Elger R D 3
Motueka
Directors

Dean Michael Palmer - Director

Appointment date: 29 May 2018

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 29 May 2018


Maurice George Noone - Director

Appointment date: 21 Jan 2020

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 21 Jan 2020


Cameron James Ealam - Director

Appointment date: 17 Jul 2020

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 17 Jul 2020


Paul Douglas Mcgilvary - Director

Appointment date: 19 Oct 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 19 Oct 2021


Peter Burnett Mcleod - Director

Appointment date: 16 Feb 2022

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 16 Feb 2022


Alana Jane Riley - Director

Appointment date: 28 Jun 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 28 Jun 2022


Paul Stuart David Dalzell - Director (Inactive)

Appointment date: 12 Dec 2007

Termination date: 28 Jun 2022

Address: Nelson, 7010 New Zealand

Address used since 01 Jun 2015


Kimberley Bruce Mcglashen - Director (Inactive)

Appointment date: 16 Aug 1982

Termination date: 16 Feb 2022

Address: Motueka, 7120 New Zealand

Address used since 09 Jun 2015


Rachel Taulelei - Director (Inactive)

Appointment date: 31 May 2019

Termination date: 17 Aug 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 31 May 2019


Philip Kevin Grover - Director (Inactive)

Appointment date: 31 May 2012

Termination date: 17 Jul 2020

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 26 Jun 2018

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 31 May 2012


Julian Richard Raine - Director (Inactive)

Appointment date: 26 Nov 2008

Termination date: 22 Jun 2019

Address: 465 Suffolk Road, Stoke, Nelson, 7011 New Zealand

Address used since 03 Nov 2015


Robert Mac Inglis - Director (Inactive)

Appointment date: 19 May 2010

Termination date: 31 May 2019

Address: Nelson, 7010 New Zealand

Address used since 01 Jun 2015


Colin Royds Oldham - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 29 May 2018

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 29 May 2015


Bruce James Eggers - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 29 May 2015

Address: Rd 1, Upper Moutere, Nelson, New Zealand

Address used since 10 Apr 2006


Colin Royds Oldham - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 31 May 2012

Address: Richmond, Nelson, 7020 New Zealand

Address used since 01 Apr 2008


Kerry Grant Inglis - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 19 May 2010

Address: Motueka,

Address used since 01 Dec 2005


Alastair Owen Patterson - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 26 Nov 2008

Address: R D 1, Richmond,

Address used since 01 Jul 2004


Byron Charles Inglis - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 01 Dec 2005

Address: Riwaka, Rd 3, Motueka,

Address used since 20 Jul 2004


Thomas Elger Inglis - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 27 Apr 2005

Address: Kaiteriteri, R D 2, Motueka,

Address used since 01 Jul 2004


Karl Allan Eggers - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 20 Jul 2004

Address: Rd1, Upper Moutere, Nelson,

Address used since 01 Nov 2000


Ian James Thorn - Director (Inactive)

Appointment date: 20 Nov 2002

Termination date: 20 Jul 2004

Address: Motueka,

Address used since 20 Nov 2002


Kerry Grant Inglis - Director (Inactive)

Appointment date: 08 Jun 2004

Termination date: 01 Jul 2004

Address: Motueka,

Address used since 08 Jun 2004


Byron Inglis - Director (Inactive)

Appointment date: 28 May 1998

Termination date: 30 Jun 2004

Address: Riwaka, R D 3, Motueka,

Address used since 28 May 1998


Boyd Everett - Director (Inactive)

Appointment date: 09 Jul 1998

Termination date: 30 Jun 2004

Address: Motueka,

Address used since 09 Jul 1998


Bruce James Eggers - Director (Inactive)

Appointment date: 16 Aug 1982

Termination date: 20 Nov 2002

Address: R.d.1, Upper Moutere, Nelson,

Address used since 16 Aug 1982


Ian James Thorns - Director (Inactive)

Appointment date: 20 Nov 2002

Termination date: 20 Nov 2002

Address: Motueka,

Address used since 20 Nov 2002


David Alton Oldham - Director (Inactive)

Appointment date: 16 Aug 1982

Termination date: 01 Nov 2000

Address: Okiwi Bay, Rd 3, Rai Valley,

Address used since 16 Aug 1982


Thomas Elgar Inglis - Director (Inactive)

Appointment date: 16 Aug 1982

Termination date: 09 Jul 1998

Address: R.d.3, Motueka,

Address used since 16 Aug 1982


Joseph Walter Thomas Hill - Director (Inactive)

Appointment date: 16 Aug 1982

Termination date: 28 May 1997

Address: Richmond, Nelson,

Address used since 16 Aug 1982

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