Beverage Holdings Limited
Type: NZ Limited Company (Ltd)Beverage Holdings Limited (issued a business number of 9429030450899) was registered on 06 Nov 2012. 1 address is in use by the company: Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 (type: registered, physical). Level 18, Fujitsu Tower, 282-292 Lambton Quay, Wellington had been their registered address, until 18 Jun 2021. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 20 shares (20 per cent of shares), namely:
Wootton Family Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Brent Wootton (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Jarden Custodians Limited (an entity) - located at 45 Johnston Street, Wellington. Next there is the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 3 entities, namely:
Paul Collins, located at Rd 4, Martinborough (a director),
John Meads, located at 282-292 Lambton Quay, Wellington (an individual),
Neville Goldie, located at 282-292 Lambton Quay, Wellington (an individual). Our database was last updated on 13 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Physical | 17 Jun 2021 |
| Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Registered | 18 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Roderick Meehan
Thorndon, Wellington, 6011
Address used since 06 Nov 2012
Oriental Bay, Wellington, 6011
Address used since 19 Jun 2019 |
Director | 06 Nov 2012 - current |
|
Brent Mark Wootton
Khandallah, Wellington, 6035
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - current |
|
Paul David Collins
Rd 4, Martinborough, 5784
Address used since 01 Jul 2014 |
Director | 19 Nov 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Fujitsu Tower, 282-292 Lambton Quay, Wellington, 6011 | Registered | 27 Jun 2013 - 18 Jun 2021 |
| Level 18, Fujitsu Tower, 282-292 Lambton Quay, Wellington, 6011 | Physical | 27 Jun 2013 - 17 Jun 2021 |
| C/- Stephanie Crawford, Level 18, Fujitsu Tower, 282 Lambton Quay, Wellington, 6011 | Physical & registered | 06 Nov 2012 - 27 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wootton Family Trustee Limited Shareholder NZBN: 9429047522336 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
09 Jun 2021 - current |
|
Brent Mark Wootton Individual |
Khandallah Wellington 6035 |
07 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
07 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul David Collins Director |
Rd 4 Martinborough 5784 |
07 Dec 2012 - current |
|
John William Meads Individual |
282-292 Lambton Quay Wellington 6011 |
07 Dec 2012 - current |
|
Neville Charles Goldie Individual |
282-292 Lambton Quay Wellington 6011 |
07 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Investments Limited Shareholder NZBN: 9429037572716 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
06 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linda-gail Evelyn Clay Wootton Individual |
Khandallah Wellington 6035 |
07 Dec 2012 - 09 Jun 2021 |
 |
Millennium Cinema Foundation C/- Morrison Kent |
|
New Zealand Timber Design Society Incorporated Ground Floor, 158 The Terrace |
|
New Zealand Geotechnical Society Incorporated Ground Floor, 158 The Terrace |
|
Chonky KererŪ Investments Limited 139 The Terrace |
|
Insurance Claims Register Limited Level 2, Asteron House |
|
Glimpse Holding (2010) Limited 139 The Terrace |