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Lonely Cow Wines Holdings Limited

Type: NZ Limited Company (Ltd)
9429030945456
NZBN
3553153
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Physical address used since 23 Sep 2011
1 Kenwyn Street, Textile Centre, Level 3
Parnell
Auckland 1052
New Zealand
Registered address used since 10 Sep 2020

Lonely Cow Wines Holdings Limited was registered on 23 Sep 2011 and issued an NZ business number of 9429030945456. The registered LTD company has been managed by 4 directors: Andrew Davidson - an active director whose contract began on 23 Sep 2011,
Francis Maria Van Der Velden - an active director whose contract began on 01 Dec 2012,
Addison S. - an active director whose contract began on 01 Dec 2012,
Michael George Rae Hutcheson - an active director whose contract began on 01 Dec 2012.
As stated in BizDb's database (last updated on 07 Jan 2021), this company uses 2 addresses: 1 Kenwyn Street, Textile Centre, Level 3, Parnell, Auckland, 1052 (registered address),
1 Kenwyn Street, Parnell, Auckland, 1052 (physical address).
Up to 10 Sep 2020, Lonely Cow Wines Holdings Limited had been using 1 Kenwyn Street, Parnell, Auckland as their registered address.
A total of 5489319 shares are allotted to 85 groups (120 shareholders in total). When considering the first group, 12 shares are held by 1 entity, namely:
Scoville Consults Llc (an other) located at Nashville, Tennessee postcode 37205.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 42 shares) and includes
Tony S. - located at Nashville, Tennessee.
The next share allocation (42 shares, 0%) belongs to 1 entity, namely:
Mary S., located at Nashville, Tennessee (an individual). Lonely Cow Wines Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address #1: 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 23 Sep 2011 to 10 Sep 2020

Contact info
64 9 3537830
Phone
denise@bnwservices.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5489319

Annual return filing month: September

Annual return last filed: 01 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Other Scoville Consults Llc Nashville
Tennessee
37205
United States
Shares Allocation #2 Number of Shares: 42
Individual Tony S. Nashville
Tennessee
37205
United States
Shares Allocation #3 Number of Shares: 42
Individual Mary S. Nashville
Tennessee
37205
United States
Shares Allocation #4 Number of Shares: 74
Individual Emily Z. Nashville
Tennessee
37205
United States
Shares Allocation #5 Number of Shares: 74
Individual Jim S. Nashville
Tennessee
37207
United States
Shares Allocation #6 Number of Shares: 74
Individual Debbie M. Nashville
Tennessee
37205
United States
Individual Wylie M. Nashville
Tennessee
37205
United States
Shares Allocation #7 Number of Shares: 74
Individual Jane H. Nashville
Tennessee
37205
United States
Shares Allocation #8 Number of Shares: 149
Individual John B. Nashville
Tennessee
37205
United States
Shares Allocation #9 Number of Shares: 149
Individual Suzanne B. Nashville
Tennessee
37205
United States
Individual Glenn B. Nashville
Tennessee
37205
United States
Shares Allocation #10 Number of Shares: 159
Individual Robert M. Nashville
Tennessee
37215
United States
Shares Allocation #11 Number of Shares: 170
Individual Edward S. Nashville
Tennessee
37205
United States
Shares Allocation #12 Number of Shares: 191
Individual Virpi S. Nashville
Tennessee
37215
United States
Individual Tom S. Nashville
Tennessee
37215
United States
Shares Allocation #13 Number of Shares: 191
Individual Fred C. Nashville
Tennessee
37205
United States
Shares Allocation #14 Number of Shares: 191
Individual Arthur B. Nashville
Tennessee
37205
United States
Shares Allocation #15 Number of Shares: 223
Individual Ed W. Brentwood
Tennessee
37027
United States
Shares Allocation #16 Number of Shares: 223
Individual Michael S. Nashville
Tennessee
37205
United States
Shares Allocation #17 Number of Shares: 255
Individual Sarah S. Nashville
Tennessee
37215
United States
Shares Allocation #18 Number of Shares: 372
Individual Linda B. Nashville
Tennessee
37205
United States
Shares Allocation #19 Number of Shares: 191
Individual Tony S. Nashville
Tennessee
37205
United States
Individual Mary S. Nashville
Tennessee
37205
United States
Shares Allocation #20 Number of Shares: 1105
Individual Edward S. Nashville
Tennessee
37205
United States
Shares Allocation #21 Number of Shares: 1136
Individual Francis Maria Van Der Velden Rd 1
Papakura
2580
New Zealand
Shares Allocation #22 Number of Shares: 1136
Director Andrew Davidson Noosaville
Queensland
4566
Australia
Shares Allocation #23 Number of Shares: 1178
Individual Charles E. Nashville
Tennessee
37215
United States
Shares Allocation #24 Number of Shares: 1646
Individual Jim D. Nashville
Tennessee
37205
United States
Individual Sandra D. Nashville
Tenessee
37205
United States
Shares Allocation #25 Number of Shares: 1985
Individual Kris W. Nashville
Tenessee
37215
United States
Individual Nelson W. Nashville
Tenessee
37215
United States
Shares Allocation #26 Number of Shares: 2728
Individual Tom O. Nashville
Tennessee
37205
United States
Shares Allocation #27 Number of Shares: 3971
Individual Geoffrey Thorpe Parnell
Auckland
1052
New Zealand
Shares Allocation #28 Number of Shares: 4151
Individual David A. Nashville
Tennessee
37215
United States
Shares Allocation #29 Number of Shares: 7527
Individual Nicholas Mark Shearman Judea
Tauranga
3110
New Zealand
Individual Roslynn Marjory Shearman Remuera
Auckland
1050
New Zealand
Individual Steven Rodney James Shearman Remuera
Auckland
1050
New Zealand
Shares Allocation #30 Number of Shares: 7707
Individual James Brandon Daniell Warkworth
0910
New Zealand
Shares Allocation #31 Number of Shares: 7707
Individual Bruce P. San Clemente
California
92673
United States
Shares Allocation #32 Number of Shares: 10096
Individual Stephen John Browning Devonport
Auckland
0624
New Zealand
Individual Karen Marie Bolland Epsom
Auckland
1023
New Zealand
Individual John Barry Bolland Epsom
Auckland
1023
New Zealand
Shares Allocation #33 Number of Shares: 1879
Individual Mary S. Nashville
Tennessee
37205
United States
Shares Allocation #34 Number of Shares: 1880
Individual Tony S. Nashville
Tennessee
37205
United States
Shares Allocation #35 Number of Shares: 3759
Individual Wylie M. Nashville
Tennessee
37205
United States
Individual Debbie M. Nashville
Tennessee
37205
United States
Shares Allocation #36 Number of Shares: 3759
Individual Courtney J. Nashville
Tennessee
37205
United States
Shares Allocation #37 Number of Shares: 3759
Individual Jane H. Nashville
Tennessee
37205
United States
Shares Allocation #38 Number of Shares: 3759
Individual Mufti P. Lookout Mountain
Tennessee
37350
United States
Individual Bernie E. Greenville
29605
United States
Shares Allocation #39 Number of Shares: 7518
Individual John B. Nashville
Tennessee
37205
United States
Shares Allocation #40 Number of Shares: 7518
Individual Suzanne B. Nashville
Tennessee
37205
United States
Individual Glenn B. Nashville
Tennessee
37205
United States
Shares Allocation #41 Number of Shares: 7894
Individual Robert M. Nashville
Tennessee
37215
United States
Shares Allocation #42 Number of Shares: 8575
Individual Edward S. Nashville
Tennessee
37205
United States
Shares Allocation #43 Number of Shares: 9397
Individual Virpi S. Nashville
Tennessee
37215
United States
Individual Tom S. Nashville
Tennessee
37215
United States
Shares Allocation #44 Number of Shares: 9397
Individual Fred C. Nashville
Tennessee
37205
United States
Shares Allocation #45 Number of Shares: 9397
Individual Arthur B. Nashville
Tennessee
37205
United States
Shares Allocation #46 Number of Shares: 11277
Individual Ed W. Brentwood
Tennessee
37027
United States
Shares Allocation #47 Number of Shares: 11277
Individual Michael S. Nashville
Tennessee
37205
United States
Shares Allocation #48 Number of Shares: 12793
Individual Sarah S. Nashville
Tennessee
37215
United States
Shares Allocation #49 Number of Shares: 18794
Individual Linda B. Nashville
Tennessee
37205
United States
Shares Allocation #50 Number of Shares: 55638
Individual Edward S. Nashville
Tennessee
37205
United States
Shares Allocation #51 Number of Shares: 57518
Individual Rob M. Nashville
Tennessee
37215
United States
Individual Roseanne M. Nashville
Tennessee
37215
United States
Shares Allocation #52 Number of Shares: 83156
Individual Sandra D. Nashville
Tenessee
37205
United States
Individual Jim D. Nashville
Tennessee
37205
United States
Shares Allocation #53 Number of Shares: 100000
Individual Nelson W. Nashville
Tenessee
37215
United States
Individual Kris W. Nashville
Tenessee
37215
United States
Shares Allocation #54 Number of Shares: 608473
Individual Michael George Rae Hutcheson Grafton
Auckland
1023
New Zealand
Shares Allocation #55 Number of Shares: 7527
Individual Phyllis Margaret Huitema Pukete
Hamilton
3200
New Zealand
Individual Francis Maria Van Der Velden Rd 1
Papakura
2580
New Zealand
Individual Margaret Penelope Van Der Velden Rd 1
Papakura
2580
New Zealand
Shares Allocation #56 Number of Shares: 15054
Director Andrew Davidson Noosaville
Queensland
4566
Australia
Shares Allocation #57 Number of Shares: 2579
Other Scoville Consults Llc Nashville
Tennessee
37205
United States
Shares Allocation #58 Number of Shares: 2176
Individual Hal H. Boston
Masachusetts
02116
United States
Shares Allocation #59 Number of Shares: 372
Individual Dan B. Nashville
Tennessee
37205
United States
Individual Dan B. Atlanta
Georgia
30309
United States
Shares Allocation #60 Number of Shares: 74
Individual Mufti P. Lookout Mountain
Tennessee
37350
United States
Individual Bernie E. Greenville
29605
United States
Shares Allocation #61 Number of Shares: 74
Individual Courtney J. Nashville
Tennessee
37205
United States
Shares Allocation #62 Number of Shares: 379236
Individual Margaret Penelope Van Der Velden Rd 1
Papakura
2580
New Zealand
Individual Phyllis Margaret Huitema Pukete
Hamilton
3200
New Zealand
Individual Francis Maria Van Der Velden Rd 1
Papakura
2580
New Zealand
Shares Allocation #63 Number of Shares: 300000
Individual Karen Joy Davidson Rd 9
Whangarei
0179
New Zealand
Individual Timothy Guy Davidson Rd 9
Whangarei
0179
New Zealand
Individual Ercoli Allen Angelo Rd 9
Whangarei
0179
New Zealand
Shares Allocation #64 Number of Shares: 209397
Individual David A. Nashville
Tennessee
37215
United States
Shares Allocation #65 Number of Shares: 139397
Individual Mary S. Nashville
Tennessee
37205
United States
Individual Tony S. Nashville
Tennessee
37205
United States
Shares Allocation #66 Number of Shares: 18794
Individual Dan B. Nashville
Tennessee
37205
United States
Individual Dan B. Atlanta
Georgia
30309
United States
Shares Allocation #67 Number of Shares: 758471
Director Andrew Davidson Noosaville
Queensland
4566
Australia
Shares Allocation #68 Number of Shares: 379236
Individual Roslynn Marjory Shearman Remuera
Auckland
1050
New Zealand
Individual Nicholas Mark Shearman Judea
Tauranga
3110
New Zealand
Individual Steven Rodney James Shearman Remuera
Auckland
1050
New Zealand
Shares Allocation #69 Number of Shares: 59397
Individual Charles E. Nashville
Tennessee
37215
United States
Shares Allocation #70 Number of Shares: 3759
Individual Jim S. Nashville
Tennessee
37207
United States
Shares Allocation #71 Number of Shares: 3759
Individual Emily Z. Nashville
Tennessee
37205
United States
Shares Allocation #72 Number of Shares: 6041
Individual Michael George Rae Hutcheson Grafton
Auckland
1023
New Zealand
Shares Allocation #73 Number of Shares: 6041
Individual Andre Gerritt Hodgskin Rd 1
Drury
2577
New Zealand
Individual Janice Shirley Hutcheson Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #74 Number of Shares: 5956
Individual Timothy Guy Davidson Rd 9
Whangarei
0179
New Zealand
Individual Ercoli Allen Angelo Rd 9
Whangarei
0179
New Zealand
Individual Karen Joy Davidson Rd 9
Whangarei
0179
New Zealand
Shares Allocation #75 Number of Shares: 508473
Individual John Barry Bolland Epsom
Auckland
1023
New Zealand
Individual Karen Marie Bolland Epsom
Auckland
1023
New Zealand
Individual Stephen John Browning Devonport
Auckland
0624
New Zealand
Shares Allocation #76 Number of Shares: 388473
Individual Bruce P. San Clemente
California
92673
United States
Shares Allocation #77 Number of Shares: 200000
Individual Geoffrey Thorpe Parnell
Auckland
1052
New Zealand
Shares Allocation #78 Number of Shares: 205462
Other Scoville Consults Llc Nashville
Tennessee
37205
United States
Shares Allocation #79 Number of Shares: 2728
Individual Nicholas S. Franklin
Tennessee
37069
United States
Shares Allocation #80 Number of Shares: 1147
Individual Rob M. Nashville
Tennessee
37215
United States
Individual Roseanne M. Nashville
Tennessee
37215
United States
Shares Allocation #81 Number of Shares: 1136
Individual Michael George Rae Hutcheson Grafton
Auckland
1023
New Zealand
Shares Allocation #82 Number of Shares: 388473
Individual James Brandon Daniell Warkworth
0910
New Zealand
Shares Allocation #83 Number of Shares: 137589
Individual Tom O. Nashville
Tennessee
37205
United States
Shares Allocation #84 Number of Shares: 137589
Individual Nicholas S. Franklin
Tennessee
37069
United States
Shares Allocation #85 Number of Shares: 109397
Individual Hal H. Boston
Masachusetts
02116
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barry S. Dickson
Tennessee
37055
United States
Individual Doug J. Nashville
Tennessee
37205
United States
Directors

Andrew Davidson - Director

Appointment date: 23 Sep 2011

ASIC Name: Davidson Body Corporate Management Pty Ltd

Address: Queensland, 4567 Australia

Address: Queensland, 4567 Australia

Address: Noosaville, Queensland, 4566 Australia

Address used since 25 Jun 2015


Francis Maria Van Der Velden - Director

Appointment date: 01 Dec 2012

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Dec 2012


Addison S. - Director

Appointment date: 01 Dec 2012

Address: Nashville, Tennessee, 37205 United States

Address used since 01 Dec 2012


Michael George Rae Hutcheson - Director

Appointment date: 01 Dec 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Dec 2012

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