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EW (1990) LIMITED

Struck Off
NZBN 9429039280718 · NZ Company No. 449040 · NZ Limited Company · Incorporated 12 Oct 1989

Ew (1990) Limited was incorporated on 12 October 1989 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039280718
Company Number
449040
Company Name
EW (1990) LIMITED
Previously Known As
EUROWINE FINE WINES (1990) LIMITED
before 24 September 2010, Friday
Entity Type
NZ Limited Company
Date of Incorporation
12 October 1989 (Thursday)
Status
Struck Off
Status History
Struck Off as of 13 September 2011 (Tuesday)
Registered as of 12 October 1989 (Thursday)
Date of Re-registration
5 February 1997 (Wednesday)
Registered Office
Unit 9
Glover Court
4/8 Glover Street, Ngauranga, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Unit 9
Glover Court
4/8 Glover Street, Ngauranga, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 31 October 1994 to 17 March 1998
    Messrs A J Park And Son, Marcarthy Trust Building, 140-150 Lambton Quay, Wellington
  2. From 17 March 1998 to 23 April 2001
    Parks, 6th Floor Huddart Parker Building, Post Office Square, Wellington
  3. From 23 April 2001 to 23 April 2001
    58 Adelaide Road, Newtown, Wellington

Address for Service

  1. From 23 April 2001 to 23 April 2001
    58 Adelaide Road, Newtown, Wellington

Company Directors

4 listed
BN
Brett Roger NEWELL
Appointed 17 Jun 1991 · 30a Mataroa Ave, Northland, NZ, 6012
RT
Robert Ian THOMPSON
Appointed 19 May 1999 · 66 Amritsar St, Khandallah, Wellington, NZ, 6035
PD
Peter DIESSL
Appointed 9 Aug 1999 · 31 Mcfarlane Street, Mount Victoria, Wellington, NZ, 6011
MB
Malcolm James Hamilton BROWN
Appointed 11 Oct 1993 · 9/166 Oriental Parade, Oriental Bay, Wellington, NZ, 6011

Company Shareholders

22 share parcels · 318,000 shares total

Share allocation 1
15,273 shares (4.80%)
Max BEAUCHAMP
21 Southern Cross Crescent, Island Bay
Heather BEAUCHAMP
21 Southern Cross Crescent, Island Bay
Norman John COMERFORD
21 Southern Cross Cres, Island Bay, Wellington
Share allocation 2
15,273 shares (4.80%)
Stuart BROOKER
135 Donald Street, Karori
Graham LANGRIDGE
C/-135 Donald Street, Karori
John MEO
C/-135 Donald Street, Karori
Share allocation 3
29,528 shares (9.29%)
Malcolm BROWN
9/166 Oriental Parade, Oriental Bay
Share allocation 4
42,892 shares (13.49%)
Brett Roger NEWELL
30a Mataroa Ave, Northland
Erica NEWELL
30a Mataroa Avenue, Northland, Wellington
Company No.: 1629614
NZBN: 9429034788912
TMF TRUSTEE SERVICES (2005) LIMITED
Level 2, Petherick Tower, 38 -42 Waring Taylor Street, Wellington
Share allocation 5
38,183 shares (12.01%)
Surrey KENT
19 Woodmancote Road, Khandallah, Wellington
Share allocation 6
25,455 shares (8.00%)
Robert THOMPSON
68 Amritsar Street, Khandallah, Wellington
Esmeralda THOMPSON
68 Amritsar Street, Khandallah
Share allocation 7
15,273 shares (4.80%)
Kenneth MOON
43a Rarangi Road, St Heliers, Auckland
Madelene MOON
43a Rarangi Road, St Heliers, Auckland
Share allocation 8
9,123 shares (2.87%)
Ian MCINNES
8 Hardy St, Johnsonville, Wellington
Share allocation 9
25,455 shares (8.00%)
Douglas THURSTON
10 Oratia Street, Waikanae Beach, Waikanae
Robert THOMPSON
10 Oratia Street, Waikanae Beach, Waikanae
Share allocation 10
40,983 shares (12.89%)
Peter DIESSL
31 Mcfarlane Street, Mt Victoria, Wellington
Carolyn DIESSL
31 Mcfarlane Street, Mt Victoria, Wellington
Share allocation 11
3,818 shares (1.20%)
Jonette ELDER
Villa 59, Somerset Village, 65 Guildford Drive, Paraparaumu
Share allocation 12
5,728 shares (1.80%)
John BRISTED
11 Macfarlane Street, Mt Victoria, Wellington
Share allocation 13
3,818 shares (1.20%)
Janet CLARKE
22 Bassett Road, Remuera, Auckland
Share allocation 14
6,150 shares (1.93%)
Lois COLE
122 Helston Road, Paparangi, Wellington
Share allocation 15
5,091 shares (1.60%)
Moss DELANY
139 Adelaide Rd, Newtown, Wellington
Share allocation 16
5,728 shares (1.80%)
Peter FINDLAY
15/166 Oriental Parade, Wellington
Share allocation 17
5,728 shares (1.80%)
Alan JUDGE
Majestic Centre, 100 Willis St, Wellington
Share allocation 18
3,818 shares (1.20%)
Jonathan MCHARDY
1130 Park Ave, Penthouse A, New York, Ny, 10128, United States Of America
Share allocation 19
7,637 shares (2.40%)
Ross MULLHOLLAND
29 Ferry Rd, Days Bay, Wellington
Alastair MCBETH
29 Ferry Rd, Days Bay, Wellington
Malcolm SMALL
29 Ferry Rd, Days Bay, Wellington
Share allocation 20
5,091 shares (1.60%)
David PRESTON
27 Haining Street, Wellington
Share allocation 21
4,327 shares (1.36%)
Ashley VERNON
C/-135 Donald St, Karori, Wellington
Share allocation 22
3,628 shares (1.14%)
Andrew Leslie REID
16 Ava Street, Petone