Novum Wines Nz Limited

Novum Wines Nz Limited was started on 19 Jul 2000 and issued a number of 9429037191450. This registered LTD company has been managed by 5 directors: William Alexander Hoare - an active director whose contract began on 15 Oct 2001,
William Hoare - an active director whose contract began on 15 Oct 2001,
Rachel Betty Jackson-Hoare - an active director whose contract began on 17 Apr 2023,
John Alexander Hoare - an inactive director whose contract began on 19 Jul 2000 and was terminated on 28 Nov 2018,
Philippa Mary Hoare - an inactive director whose contract began on 19 Jul 2000 and was terminated on 28 Sep 2002.
As stated in our database (updated on 24 Apr 2024), this company uses 3 addresses: 58 Arthur Street, Blenheim, 7201 (registered address),
58 Arthur Street, Blenheim, 7201 (service address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (registered address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (physical address) among others.
Until 28 Jun 2021, Novum Wines Nz Limited had been using 59 High Street, Blenheim as their registered address.
BizDb identified former names used by this company: from 14 Oct 2013 to 04 May 2017 they were called Long Beach Wines New Zealand Limited, from 15 Jul 2005 to 14 Oct 2013 they were called William Thomas Vineyards Limited and from 19 Jul 2000 to 15 Jul 2005 they were called Riverbrook Vineyard Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 667 shares are held by 2 entities, namely:
Jackson-Hoare, Rachel Betty (an individual) located at 255 Brancott Road, Fairhall postcode 7272,
Hoare, William (an individual) located at 255 Brancott Road Rd 2, Fairhall postcode 7272.
The second group consists of 2 shareholders, holds 33.3% shares (exactly 333 shares) and includes
Jackson-Hoare, Rachel Betty - located at Rd 2, Fairhall,
Hoare, William - located at Rd 2, Fairhall.

Previous addresses

Address #1: 59 High Street, Blenheim, 7201 New Zealand

Registered & physical address used from 19 Dec 2011 to 28 Jun 2021

Address #2: 221 Brancott Road, Fairhall, Blenheim New Zealand

Registered & physical address used from 28 Oct 2004 to 19 Dec 2011

Address #3: Tva Lock Limited, 52 Scott Street, Blenheim

Registered address used from 28 Oct 2004 to 28 Oct 2004

Address #4: Tva Lock Limited, 52 Scott Street, Blehheim

Physical address used from 28 Oct 2004 to 28 Oct 2004

Address #5: 12 Main Street, Blenheim

Registered & physical address used from 19 Jul 2000 to 28 Oct 2004

Previous Shareholders

William Alexander Hoare - Director

Appointment date: 15 Oct 2001

William Hoare - Director

Appointment date: 15 Oct 2001

Rachel Betty Jackson-hoare - Director

Appointment date: 17 Apr 2023

John Alexander Hoare - Director (Inactive)

Appointment date: 19 Jul 2000

Termination date: 28 Nov 2018

Philippa Mary Hoare - Director (Inactive)

Appointment date: 19 Jul 2000

Termination date: 28 Sep 2002