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The Fifth Innings Wine Company Limited

Type: NZ Limited Company (Ltd)
9429041841976
NZBN
5744109
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical address used since 21 Apr 2017
58 Arthur Street
Blenheim
Blenheim 7201
New Zealand
Registered & service address used since 02 Apr 2024
58 Arthur Street
Blenheim
Blenheim 7201
New Zealand
Postal & office & delivery address used since 24 Jun 2024

The Fifth Innings Wine Company Limited was registered on 07 Jul 2015 and issued a number of 9429041841976. This registered LTD company has been supervised by 3 directors: Steven V. - an active director whose contract started on 21 Sep 2023,
Seamus Gwyn Knox - an active director whose contract started on 21 Sep 2023,
Andrew Bailey - an inactive director whose contract started on 07 Jul 2015 and was terminated on 21 Sep 2023.
As stated in our database (updated on 05 Jun 2025), this company registered 4 addresses: Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (office address),
58 Arthur Street, Blenheim, Blenheim, 7201 (postal address),
58 Arthur Street, Blenheim, Blenheim, 7201 (office address),
58 Arthur Street, Blenheim, Blenheim, 7201 (delivery address) among others.
Up until 02 Apr 2024, The Fifth Innings Wine Company Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 4450000 shares are issued to 10 groups (12 shareholders in total). When considering the first group, 1559243 shares are held by 1 entity, namely:
Black & Orange Nz Investments Limited (an entity) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 10.01% shares (exactly 445395 shares) and includes
Sh6 Investments Limited - located at Richmond, Richmond.
The 3rd share allotment (135463 shares, 3.04%) belongs to 1 entity, namely:
Gielen, Erik Gerardus Wilhelmus (an individual). The Fifth Innings Wine Company Limited is classified as "Beer, wine and spirit wholesaling" (business classification F360610).

Addresses

Other active addresses

Principal place of activity

Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand


Previous addresses

Address #1: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 21 Apr 2017 to 02 Apr 2024

Address #2: Level 1, 22 Foster Street, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Jul 2015 to 21 Apr 2017

Contact info
accounts@mistycovewines.com
24 Jun 2024 Email
Financial Data

Basic Financial info

Total number of Shares: 4450000

Annual return filing month: June

Annual return last filed: 23 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1559243
Entity (NZ Limited Company) Black & Orange Nz Investments Limited
Shareholder NZBN: 9429051616434
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 445395
Entity (NZ Limited Company) Sh6 Investments Limited
Shareholder NZBN: 9429051603120
Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 135463
Individual Gielen, Erik Gerardus Wilhelmus
Shares Allocation #4 Number of Shares: 80000
Individual Englefield, Jarrod Ian Witherlea
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 44000
Individual Knox, Matthew Liam Richmond
Richmond
7020
New Zealand
Individual Knox, Seamus Gwyn Richmond
Richmond
7020
New Zealand
Shares Allocation #6 Number of Shares: 637185
Individual Schaapman, Arjan
Shares Allocation #7 Number of Shares: 425810
Individual Mccormick, Craig Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #8 Number of Shares: 321452
Individual Astin, Jonathan Paul
Shares Allocation #9 Number of Shares: 401452
Individual May, Tim Fairhall
Blenheim
7201
New Zealand
Shares Allocation #10 Number of Shares: 400000
Individual Chemin, Emillie Caroline Corinne Richmond
Richmond
7020
New Zealand
Individual Knox, Seamus Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bailey Fifth Innings Trustee Limited
Shareholder NZBN: 9429050925803
Company Number: 8503909
4 Richmond Street
Blenheim
7201
New Zealand
Individual Van De Schootbrugge, Steven Singapore
279257
Singapore
Individual Van De Schootbrugge, Steven Singapore
279257
Singapore
Individual Van De Schootbrugge, Steven Singapore
279257
Singapore
Individual Bailey, Andrew Strowan
Christchurch
8052
New Zealand
Entity Bailey Fifth Innings Trustee Limited
Shareholder NZBN: 9429050925803
Company Number: 8503909
4 Richmond Street
Blenheim
7201
New Zealand
Individual Knox, Susan Gwyn Richmond
Richmond
7020
New Zealand
Individual Bailey, Andrew Rd 1
Picton
7281
New Zealand
Individual Aston, Johnathan Singapore
272012
Singapore
Entity Oakway Trustee Services (2015) Limited
Shareholder NZBN: 9429041464748
Company Number: 5488329
Entity Oncall Support 2017 Limited
Shareholder NZBN: 9429046265753
Company Number: 6355173
Entity Oakway Trustee Services (2015) Limited
Shareholder NZBN: 9429041464748
Company Number: 5488329
Entity Taurus Trustee Services (2015) Limited
Shareholder NZBN: 9429041464748
Company Number: 5488329
Tower Junction
Christchurch
8011
New Zealand
Entity Oncall Support 2017 Limited
Shareholder NZBN: 9429046265753
Company Number: 6355173
Tower Junction
Christchurch
8011
New Zealand
Entity Oncall Support 2017 Limited
Shareholder NZBN: 9429046265753
Company Number: 6355173
Riccarton
Christchurch
8011
New Zealand
Director Bailey, Andrew Rd 1
Picton
7281
New Zealand
Entity Taurus Trustee Services (2015) Limited
Shareholder NZBN: 9429041464748
Company Number: 5488329
Entity Taurus Trustee Services (2015) Limited
Shareholder NZBN: 9429041464748
Company Number: 5488329
Entity Taurus Trustee Services (2015) Limited
Shareholder NZBN: 9429041464748
Company Number: 5488329
Directors

Steven V. - Director

Appointment date: 21 Sep 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Sep 2023


Seamus Gwyn Knox - Director

Appointment date: 21 Sep 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Sep 2023


Andrew Bailey - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 21 Sep 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 05 Jul 2022

Address: Rd 5, Renwick, 7275 New Zealand

Address used since 11 Mar 2020

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Sep 2017

Address: Rd 1, Picton, 7281 New Zealand

Address used since 07 Jul 2015

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