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).
Previous address
Address #1: 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 23 Sep 2011 to 10 Sep 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Other | Scoville Consults Llc |
Nashville Tennessee 37205 United States |
11 Jun 2013 - |
Shares Allocation #2 Number of Shares: 42 | |||
Individual | Tony S. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #3 Number of Shares: 42 | |||
Individual | Mary S. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #4 Number of Shares: 74 | |||
Individual | Emily Z. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #5 Number of Shares: 74 | |||
Individual | Jim S. |
Nashville Tennessee 37207 United States |
13 Oct 2011 - |
Shares Allocation #6 Number of Shares: 74 | |||
Individual | Debbie M. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Individual | Wylie M. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #7 Number of Shares: 74 | |||
Individual | Jane H. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #8 Number of Shares: 149 | |||
Individual | John B. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #9 Number of Shares: 149 | |||
Individual | Suzanne B. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Individual | Glenn B. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #10 Number of Shares: 159 | |||
Individual | Robert M. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Shares Allocation #11 Number of Shares: 170 | |||
Individual | Edward S. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #12 Number of Shares: 191 | |||
Individual | Virpi S. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Individual | Tom S. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Shares Allocation #13 Number of Shares: 191 | |||
Individual | Fred C. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #14 Number of Shares: 191 | |||
Individual | Arthur B. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #15 Number of Shares: 223 | |||
Individual | Ed W. |
Brentwood Tennessee 37027 United States |
13 Oct 2011 - |
Shares Allocation #16 Number of Shares: 223 | |||
Individual | Michael S. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #17 Number of Shares: 255 | |||
Individual | Sarah S. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Shares Allocation #18 Number of Shares: 372 | |||
Individual | Linda B. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #19 Number of Shares: 191 | |||
Individual | Tony S. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Individual | Mary S. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #20 Number of Shares: 1105 | |||
Individual | Edward S. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #21 Number of Shares: 1136 | |||
Individual | Francis Maria Van Der Velden |
Rd 1 Papakura 2580 New Zealand |
13 Oct 2011 - |
Shares Allocation #22 Number of Shares: 1136 | |||
Director | Andrew Davidson |
Noosaville Queensland 4566 Australia |
23 Sep 2011 - |
Shares Allocation #23 Number of Shares: 1178 | |||
Individual | Charles E. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Shares Allocation #24 Number of Shares: 1646 | |||
Individual | Jim D. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Individual | Sandra D. |
Nashville Tenessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #25 Number of Shares: 1985 | |||
Individual | Kris W. |
Nashville Tenessee 37215 United States |
13 Oct 2011 - |
Individual | Nelson W. |
Nashville Tenessee 37215 United States |
13 Oct 2011 - |
Shares Allocation #26 Number of Shares: 2728 | |||
Individual | Tom O. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #27 Number of Shares: 3971 | |||
Individual | Geoffrey Thorpe |
Parnell Auckland 1052 New Zealand |
13 Oct 2011 - |
Shares Allocation #28 Number of Shares: 4151 | |||
Individual | David A. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Shares Allocation #29 Number of Shares: 7527 | |||
Individual | Nicholas Mark Shearman |
Judea Tauranga 3110 New Zealand |
13 Oct 2011 - |
Individual | Roslynn Marjory Shearman |
Remuera Auckland 1050 New Zealand |
13 Oct 2011 - |
Individual | Steven Rodney James Shearman |
Remuera Auckland 1050 New Zealand |
13 Oct 2011 - |
Shares Allocation #30 Number of Shares: 7707 | |||
Individual | James Brandon Daniell |
Warkworth 0910 New Zealand |
13 Oct 2011 - |
Shares Allocation #31 Number of Shares: 7707 | |||
Individual | Bruce P. |
San Clemente California 92673 United States |
13 Oct 2011 - |
Shares Allocation #32 Number of Shares: 10096 | |||
Individual | Stephen John Browning |
Devonport Auckland 0624 New Zealand |
13 Oct 2011 - |
Individual | Karen Marie Bolland |
Epsom Auckland 1023 New Zealand |
13 Oct 2011 - |
Individual | John Barry Bolland |
Epsom Auckland 1023 New Zealand |
13 Oct 2011 - |
Shares Allocation #33 Number of Shares: 1879 | |||
Individual | Mary S. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #34 Number of Shares: 1880 | |||
Individual | Tony S. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #35 Number of Shares: 3759 | |||
Individual | Wylie M. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Individual | Debbie M. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #36 Number of Shares: 3759 | |||
Individual | Courtney J. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #37 Number of Shares: 3759 | |||
Individual | Jane H. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #38 Number of Shares: 3759 | |||
Individual | Mufti P. |
Lookout Mountain Tennessee 37350 United States |
13 Oct 2011 - |
Individual | Bernie E. |
Greenville 29605 United States |
13 Oct 2011 - |
Shares Allocation #39 Number of Shares: 7518 | |||
Individual | John B. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #40 Number of Shares: 7518 | |||
Individual | Suzanne B. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Individual | Glenn B. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #41 Number of Shares: 7894 | |||
Individual | Robert M. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Shares Allocation #42 Number of Shares: 8575 | |||
Individual | Edward S. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #43 Number of Shares: 9397 | |||
Individual | Virpi S. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Individual | Tom S. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Shares Allocation #44 Number of Shares: 9397 | |||
Individual | Fred C. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #45 Number of Shares: 9397 | |||
Individual | Arthur B. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #46 Number of Shares: 11277 | |||
Individual | Ed W. |
Brentwood Tennessee 37027 United States |
13 Oct 2011 - |
Shares Allocation #47 Number of Shares: 11277 | |||
Individual | Michael S. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #48 Number of Shares: 12793 | |||
Individual | Sarah S. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Shares Allocation #49 Number of Shares: 18794 | |||
Individual | Linda B. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #50 Number of Shares: 55638 | |||
Individual | Edward S. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #51 Number of Shares: 57518 | |||
Individual | Rob M. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Individual | Roseanne M. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Shares Allocation #52 Number of Shares: 83156 | |||
Individual | Sandra D. |
Nashville Tenessee 37205 United States |
13 Oct 2011 - |
Individual | Jim D. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #53 Number of Shares: 100000 | |||
Individual | Nelson W. |
Nashville Tenessee 37215 United States |
13 Oct 2011 - |
Individual | Kris W. |
Nashville Tenessee 37215 United States |
13 Oct 2011 - |
Shares Allocation #54 Number of Shares: 608473 | |||
Individual | Michael George Rae Hutcheson |
Grafton Auckland 1023 New Zealand |
13 Oct 2011 - |
Shares Allocation #55 Number of Shares: 7527 | |||
Individual | Phyllis Margaret Huitema |
Pukete Hamilton 3200 New Zealand |
13 Oct 2011 - |
Individual | Francis Maria Van Der Velden |
Rd 1 Papakura 2580 New Zealand |
13 Oct 2011 - |
Individual | Margaret Penelope Van Der Velden |
Rd 1 Papakura 2580 New Zealand |
13 Oct 2011 - |
Shares Allocation #56 Number of Shares: 15054 | |||
Director | Andrew Davidson |
Noosaville Queensland 4566 Australia |
23 Sep 2011 - |
Shares Allocation #57 Number of Shares: 2579 | |||
Other | Scoville Consults Llc |
Nashville Tennessee 37205 United States |
11 Jun 2013 - |
Shares Allocation #58 Number of Shares: 2176 | |||
Individual | Hal H. |
Boston Masachusetts 02116 United States |
13 Oct 2011 - |
Shares Allocation #59 Number of Shares: 372 | |||
Individual | Dan B. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Individual | Dan B. |
Atlanta Georgia 30309 United States |
13 Oct 2011 - |
Shares Allocation #60 Number of Shares: 74 | |||
Individual | Mufti P. |
Lookout Mountain Tennessee 37350 United States |
13 Oct 2011 - |
Individual | Bernie E. |
Greenville 29605 United States |
13 Oct 2011 - |
Shares Allocation #61 Number of Shares: 74 | |||
Individual | Courtney J. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #62 Number of Shares: 379236 | |||
Individual | Margaret Penelope Van Der Velden |
Rd 1 Papakura 2580 New Zealand |
13 Oct 2011 - |
Individual | Phyllis Margaret Huitema |
Pukete Hamilton 3200 New Zealand |
13 Oct 2011 - |
Individual | Francis Maria Van Der Velden |
Rd 1 Papakura 2580 New Zealand |
13 Oct 2011 - |
Shares Allocation #63 Number of Shares: 300000 | |||
Individual | Karen Joy Davidson |
Rd 9 Whangarei 0179 New Zealand |
13 Oct 2011 - |
Individual | Timothy Guy Davidson |
Rd 9 Whangarei 0179 New Zealand |
13 Oct 2011 - |
Individual | Ercoli Allen Angelo |
Rd 9 Whangarei 0179 New Zealand |
13 Oct 2011 - |
Shares Allocation #64 Number of Shares: 209397 | |||
Individual | David A. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Shares Allocation #65 Number of Shares: 139397 | |||
Individual | Mary S. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Individual | Tony S. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #66 Number of Shares: 18794 | |||
Individual | Dan B. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Individual | Dan B. |
Atlanta Georgia 30309 United States |
13 Oct 2011 - |
Shares Allocation #67 Number of Shares: 758471 | |||
Director | Andrew Davidson |
Noosaville Queensland 4566 Australia |
23 Sep 2011 - |
Shares Allocation #68 Number of Shares: 379236 | |||
Individual | Roslynn Marjory Shearman |
Remuera Auckland 1050 New Zealand |
13 Oct 2011 - |
Individual | Nicholas Mark Shearman |
Judea Tauranga 3110 New Zealand |
13 Oct 2011 - |
Individual | Steven Rodney James Shearman |
Remuera Auckland 1050 New Zealand |
13 Oct 2011 - |
Shares Allocation #69 Number of Shares: 59397 | |||
Individual | Charles E. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Shares Allocation #70 Number of Shares: 3759 | |||
Individual | Jim S. |
Nashville Tennessee 37207 United States |
13 Oct 2011 - |
Shares Allocation #71 Number of Shares: 3759 | |||
Individual | Emily Z. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #72 Number of Shares: 6041 | |||
Individual | Michael George Rae Hutcheson |
Grafton Auckland 1023 New Zealand |
13 Oct 2011 - |
Shares Allocation #73 Number of Shares: 6041 | |||
Individual | Andre Gerritt Hodgskin |
Rd 1 Drury 2577 New Zealand |
16 Feb 2018 - |
Individual | Janice Shirley Hutcheson |
Grey Lynn Auckland 1021 New Zealand |
16 Feb 2018 - |
Shares Allocation #74 Number of Shares: 5956 | |||
Individual | Timothy Guy Davidson |
Rd 9 Whangarei 0179 New Zealand |
13 Oct 2011 - |
Individual | Ercoli Allen Angelo |
Rd 9 Whangarei 0179 New Zealand |
13 Oct 2011 - |
Individual | Karen Joy Davidson |
Rd 9 Whangarei 0179 New Zealand |
13 Oct 2011 - |
Shares Allocation #75 Number of Shares: 508473 | |||
Individual | John Barry Bolland |
Epsom Auckland 1023 New Zealand |
13 Oct 2011 - |
Individual | Karen Marie Bolland |
Epsom Auckland 1023 New Zealand |
13 Oct 2011 - |
Individual | Stephen John Browning |
Devonport Auckland 0624 New Zealand |
13 Oct 2011 - |
Shares Allocation #76 Number of Shares: 388473 | |||
Individual | Bruce P. |
San Clemente California 92673 United States |
13 Oct 2011 - |
Shares Allocation #77 Number of Shares: 200000 | |||
Individual | Geoffrey Thorpe |
Parnell Auckland 1052 New Zealand |
13 Oct 2011 - |
Shares Allocation #78 Number of Shares: 205462 | |||
Other | Scoville Consults Llc |
Nashville Tennessee 37205 United States |
11 Jun 2013 - |
Shares Allocation #79 Number of Shares: 2728 | |||
Individual | Nicholas S. |
Franklin Tennessee 37069 United States |
13 Oct 2011 - |
Shares Allocation #80 Number of Shares: 1147 | |||
Individual | Rob M. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Individual | Roseanne M. |
Nashville Tennessee 37215 United States |
13 Oct 2011 - |
Shares Allocation #81 Number of Shares: 1136 | |||
Individual | Michael George Rae Hutcheson |
Grafton Auckland 1023 New Zealand |
13 Oct 2011 - |
Shares Allocation #82 Number of Shares: 388473 | |||
Individual | James Brandon Daniell |
Warkworth 0910 New Zealand |
13 Oct 2011 - |
Shares Allocation #83 Number of Shares: 137589 | |||
Individual | Tom O. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - |
Shares Allocation #84 Number of Shares: 137589 | |||
Individual | Nicholas S. |
Franklin Tennessee 37069 United States |
13 Oct 2011 - |
Shares Allocation #85 Number of Shares: 109397 | |||
Individual | Hal H. |
Boston Masachusetts 02116 United States |
13 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barry S. |
Dickson Tennessee 37055 United States |
13 Oct 2011 - 20 Feb 2013 |
Individual | Doug J. |
Nashville Tennessee 37205 United States |
13 Oct 2011 - 16 Sep 2015 |
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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