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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
A015950 Hop Growing
Industry classification description
Current address
Blackbyre Road
Appleby
R D 1, Richmond
Other address (Address for Records) used since 03 Dec 2001
Blackbyre Road
Appleby
Richmond New Zealand
Physical & registered address used since 22 Sep 2004

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 26 directors: Kimberley Bruce Mcglashen - an active director whose contract started on 16 Aug 1982,
Paul Stuart David Dalzell - an active director whose contract started on 12 Dec 2007,
Dean Michael Palmer - an active director whose contract started on 29 May 2018,
Rachel Taulelei - an active director whose contract started on 31 May 2019,
Maurice George Noone - an active director whose contract started on 21 Jan 2020.
As stated in our database (last updated on 12 Aug 2020), the company registered 2 addresses: Blackbyre Road, Appleby, Richmond (physical address),
Blackbyre Road, Appleby, Richmond (registered address),
Blackbyre Road, Appleby, R D 1, Richmond (other address).
Until 22 Sep 2004, New Zealand Hops Limited had been using 1St Floor / 3 Montgomery Square, Nelson as their physical address.
BizDb identified past names for the company: from 16 Aug 1982 to 01 Oct 2003 they were called N Z Hop Products Limited.
A total of 1337835 shares are allotted to 28 groups (31 shareholders in total). When considering the first group, 5653 shares are held by 1 entity, namely:
Glenrae Hops Limited (an entity) located at Richmond postcode 7020.
The second group consists of 1 shareholder, holds 0.43% shares (exactly 5789 shares) and includes
Wai-Iti Hops Limited - located at Blenheim, Blenheim.
The next share allocation (14713 shares, 1.1%) belongs to 1 entity, namely:
K & A Fry Contracting Limited, located at Motueka (an entity). New Zealand Hops Limited has been categorised as "A015950 Hop growing" (ANZSIC A015950).

Addresses

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
Phone
steve@nzhops.co.nz
Email
www.nzhops.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1337835

Annual return filing month: November

Annual return last filed: 06 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5653
Entity (NZ Limited Company) Glenrae Hops Limited
Shareholder NZBN: 9429046185150
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 5789
Entity (NZ Limited Company) Wai-iti Hops Limited
Shareholder NZBN: 9429042026686
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 14713
Entity (NZ Limited Company) K & A Fry Contracting Limited
Shareholder NZBN: 9429030545960
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 31404
Entity (NZ Limited Company) Battery Hill Hops Limited
Shareholder NZBN: 9429043380992
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 64064
Entity (NZ Limited Company) Korere Hops Limited
Shareholder NZBN: 9429042538530
Rd 2
Korere
7072
New Zealand
Shares Allocation #6 Number of Shares: 27007
Entity (NZ Limited Company) Tapawera Farm Limited
Shareholder NZBN: 9429041961469
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 28892
Entity (NZ Limited Company) Mike Eggers Limited
Shareholder NZBN: 9429039820495
Richmond
Nelson
7020
New Zealand
Shares Allocation #8 Number of Shares: 14647
Entity (NZ Limited Company) Thorn Hops Limited
Shareholder NZBN: 9429046239563
Motueka
Motueka
7120
New Zealand
Shares Allocation #9 Number of Shares: 31217
Entity (NZ Limited Company) Holmdale Farm Limited
Shareholder NZBN: 9429036860609
Buxton Square
Nelson
7010
New Zealand
Shares Allocation #10 Number of Shares: 14164
Individual Janette Louise Matthewson Wakefield
Wakefield
7025
New Zealand
Individual Owen Gilbert Feary Richmond
Richmond
7020
New Zealand
Individual Scott Paul Matthewson Richmond
Richmond
7020
New Zealand
Shares Allocation #11 Number of Shares: 214144
Other 167555-machops Limited Motueka
Shares Allocation #12 Number of Shares: 18592
Entity Kono Nz Lp Montgomery Square
Nelson
Shares Allocation #13 Number of Shares: 33696
Entity (NZ Limited Company) Oldham Hops Limited
Shareholder NZBN: 9429032342253
Motueka
7120
New Zealand
Shares Allocation #14 Number of Shares: 84516
Entity (NZ Limited Company) Oast-house Farm Limited
Shareholder NZBN: 9429038301230
R D 2
Upper Moutere
Shares Allocation #15 Number of Shares: 154508
Entity (NZ Limited Company) Hinetai Hops Limited
Shareholder NZBN: 9429039003577
Rd1
Brightwater 7091
Shares Allocation #16 Number of Shares: 73718
Entity (NZ Limited Company) Waimea West Hops Limited
Shareholder NZBN: 9429046798398
Sawyers Bay
Port Chalmers
9023
New Zealand
Shares Allocation #17 Number of Shares: 30170
Individual Peter M Lines R D 1
Wakefield
Shares Allocation #18 Number of Shares: 13486
Individual Keith Ronald Henderson R D 1
Upper Moutere
Shares Allocation #19 Number of Shares: 7420
Entity (NZ Limited Company) Wangapeka River Hops Limited
Shareholder NZBN: 9429046378064
Richmond
7020
New Zealand
Shares Allocation #20 Number of Shares: 19728
Entity (NZ Limited Company) Pikimai Hops Limited
Shareholder NZBN: 9429042541400
Richmond
7020
New Zealand
Shares Allocation #21 Number of Shares: 228478
Entity (NZ Limited Company) Nzsf Rural Land Limited
Shareholder NZBN: 9429046671356
21 Queen Street
Auckland
1010
New Zealand
Shares Allocation #22 Number of Shares: 29346
Other M F L Fry & Son Limited R D 3
Motueka
Shares Allocation #23 Number of Shares: 14670
Other Rod Fry Limited R D 3
Motueka
Shares Allocation #24 Number of Shares: 22517
Entity (NZ Limited Company) Foxhill Hops Limited
Shareholder NZBN: 9429042043058
Paeroa
Paeroa
3600
New Zealand
Shares Allocation #25 Number of Shares: 27368
Individual Julie Maree Drummond Rd3
Motueka

New Zealand
Individual Andrew Owen Drummond Rd3
Motueka

New Zealand
Shares Allocation #26 Number of Shares: 13997
Entity (NZ Limited Company) Two Flats Limited
Shareholder NZBN: 9429037198855
Rd1
Upper Moutere 7173
Shares Allocation #27 Number of Shares: 44274
Other Kono-mac Hops Joint Venture Motueka
Motueka
7120
New Zealand
Shares Allocation #28 Number of Shares: 69657
Entity (NZ Limited Company) Hop Haven Limited
Shareholder NZBN: 9429036997305
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ian James Thorn Rd
Motueka

New Zealand
Individual George Nottingham Perry R D 2
Upper Moutere
Individual Paul Theodor Drogemuller Upper Moutere
Individual Morris Phillip Trewavas R D 3
Motueka
Individual Barry Allie Tomsett Family Trust R D Motueka
Individual David Alton Oldham 4 The Parade
Okiwi Bay, Rd 3, Rai Valley
Individual Peter Joseph Heine Upper Moutere
Individual Harold Charles Trewavas R D 3
Motueka
Individual Peter Henry Benseman R D 2
Upper Moutere
Individual Karl Allan Eggers R D 1
Upper Moutere
Individual Karl Allen Eggers R D 1
Upper Moutere
Individual Julie Maree Drummond R D 3
Motueka
Individual Jocelyn Marie Thorn Motueka
Individual Jack Lawson Inglis Rd 3
Motueka
Individual Owen Henry Drummond R D 3
Motueka
Individual Owen Henry Drummond R D 3
Motueka
Individual Ian James Thorn Motueka
Individual Nigel Mcfadden Richmond
Nelson

New Zealand
Other Kono-northwood Hop Co. Joint Venture
Individual Stewart Noel Hickmott Riwaka
R D 2, Motueka
Entity Inglis Farms Riwaka Limited (in Liq)
Shareholder NZBN: 9429040195742
Company Number: 166977
Individual K R Farms R D 2
Wakefield
Individual Colin Royds Oldham R D 2
Wakefield
Other Null - Kono-northwood Hop Co. Joint Venture
Individual John Noel Murray Nelson 7010

New Zealand
Individual Graham Desmond Cole 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
Individual K R Farms R D 2
Wakefield
Other Waimea Hops Limited R D 1
Brightwater
Individual Bruce James Eggers R D 1
Upper Moutere

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

New Zealand
Individual Jocelyn Marie Thorn Rd
Motueka

New Zealand
Individual Frank Reginald Hickmott Riwaka
R D 2, Motueka
Individual Thomas Elger Inglis R D 3
Motueka
Individual Anthony Lee Savage Stoke
Nelson
Individual Bruce James Eggers R D 1
Upper Moutere

New Zealand
Directors

Kimberley Bruce Mcglashen - Director

Appointment date: 16 Aug 1982

Address: Motueka, 7120 New Zealand

Address used since 09 Jun 2015


Paul Stuart David Dalzell - Director

Appointment date: 12 Dec 2007

Address: Nelson, 7010 New Zealand

Address used since 01 Jun 2015


Dean Michael Palmer - Director

Appointment date: 29 May 2018

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 29 May 2018


Rachel Taulelei - Director

Appointment date: 31 May 2019

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 31 May 2019


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


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 31 May 2012

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 26 Jun 2018


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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