General information
Flour Cask Holdings Limited
Type: NZ Limited Company (Ltd)9429037150198
New Zealand Business Number
1064011
Company Number
Registered
Company Status
Flour Cask Holdings Limited (NZBN 9429037150198) was incorporated on 05 Sep 2000. 6 addresess are in use by the company: 52 Hayton Road, Wigram, Christchurch, 8042 (type: registered, service). 5 Moncur Place, Christchurch had been their physical address, up to 02 Jun 2020. 78625 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 6375 shares (8.11 per cent of shares), namely:
Warburton, Thomas Christopher (an individual) located at Williamstown, Victoria postcode 3026. In the second group, a total of 1 shareholder holds 16.22 per cent of all shares (exactly 12750 shares); it includes
Li, Yang (an individual) - located at Melbourne North, Victoria. Moving on to the third group of shareholders, share allotment (34000 shares, 43.24%) belongs to 1 entity, namely:
Nichol Holdings Limited, located at Wigram, Christchurch (an entity). Businesscheck's data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Moncur Place, Christchurch, 8024 | Physical & registered & service | 02 Jun 2020 |
| 8 Moncur Place, Addington, Christchurch, 8024 | Office | 09 Apr 2021 |
| 52 Hayton Road, Wigram, Christchurch, 8042 | Office | 03 Mar 2025 |
| 52 Hayton Road, Wigram, Christchurch, 8042 | Registered & service | 30 Apr 2025 |
Contact info
64 21 320592
Phone (Phone)
John.nichol@optica.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Ernest Nichol
Rd 1, Taupo, 3377
Address used since 15 Dec 2022
Hillcrest, Hamilton, 3216
Address used since 03 Nov 2014 |
Director | 05 Sep 2000 - current |
|
Thomas Alexander Nichol
Fendalton, Christchurch, 8041
Address used since 03 Mar 2016 |
Director | 24 Dec 2014 - current |
|
Brent Rundle
Bryndwr, Christchurch, 8052
Address used since 24 Dec 2014 |
Director | 24 Dec 2014 - current |
|
Tom Nichol
Fendalton, Christchurch, 8041
Address used since 03 Mar 2016 |
Director | 24 Dec 2014 - current |
|
Richard Hamilton Bruce
Yaldhurst, Christchurch, 7676
Address used since 24 Dec 2014 |
Director | 24 Dec 2014 - 03 Mar 2016 |
|
Michael John Saunders
Wanaka, Otago, 9305
Address used since 01 Dec 2008 |
Director | 19 Sep 2000 - 22 Dec 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 52 Hayton Road, Wigram, Christchurch, 8042 | Registered & service | 30 Apr 2025 |
Principal place of activity
| 5 Moncur Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 5 Moncur Place, Christchurch, 8024 | Physical & registered | 11 Nov 2013 - 02 Jun 2020 |
| Inglemere, 151 Butchers Road, Ohoka, Rd 2, Kaiapoi | Registered & physical | 05 Sep 2000 - 11 Nov 2013 |
Financial Data
Financial info
78625
Total number of Shares
April
Annual return filing month
20 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6375
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Thomas Christopher Individual |
Williamstown Victoria 3026 |
26 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 12750
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yang Individual |
Melbourne North Victoria 3051 |
02 Feb 2016 - current |
Shares Allocation #3 Number of Shares: 34000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichol Holdings Limited Shareholder NZBN: 9429039037640 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
05 Sep 2000 - current |
Shares Allocation #4 Number of Shares: 12750
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle Holdings Limited Shareholder NZBN: 9429032304770 Entity (NZ Limited Company) |
Fendalton Christchurch 8052 |
23 Oct 2015 - current |
Shares Allocation #5 Number of Shares: 12750
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichol, Tom Director |
Fendalton Christchurch 8041 |
26 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Jane Individual |
Wanaka Wanaka 9305 |
03 Feb 2015 - 23 Oct 2015 |
|
Saunders, Michael John Individual |
Wanaka Otago 9305 |
03 Feb 2015 - 23 Oct 2015 |
|
Saunders, Michael John-jane Catherine Individual |
Wanaka Otago |
05 Sep 2000 - 23 Oct 2015 |
|
Nichol, Victoria Jane Individual |
Ohoka R D 2 Kaiapoi |
05 Sep 2000 - 18 Aug 2014 |
|
Michael John Saunders Director |
Wanaka Otago 9305 |
03 Feb 2015 - 23 Oct 2015 |
|
Bruce Fallow Limited Shareholder NZBN: 9429041549704 Company Number: 5543565 Entity |
23 Oct 2015 - 26 Apr 2016 | |
|
Nichol, John Ernest Individual |
Hillcrest Hamilton 3216 |
05 Sep 2000 - 23 Oct 2015 |
|
Bruce Fallow Limited Shareholder NZBN: 9429041549704 Company Number: 5543565 Entity |
23 Oct 2015 - 26 Apr 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nichol Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 529780 |
| Country of origin | NZ |
| Address |
5 Moncur Place Addington Christchurch 8024 |
Location
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