LONELY COW WINES HOLDINGS LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	3553153
NZBN:	9429030945456
Status:	Removed
Date registered:	September 22, 2011
Entity type:	NZ Limited Company
Constitution:	No
Companies Office:	View

Addresses

Registered Office
Care of BNW Services, Level 3, Suite 3.8, Textile Centre, 117 St Georges Bay Rd, Parnell, Auckland, 1052
Address for service
Care of BNW Services, Level 3, Suite 3.8, Textile Centre, 117 St Georges Bay Rd, Parnell, Auckland, 1052

EXTRA INFORMATION

Business classification:

K624030 Holding company operation - passive investment in subsidiary companies

Trading name:

None listed

Website:

None listed

Email addresses:

[email protected]

Phone numbers:

+64 9 3537830

GST number:

DIRECTORS

Andrew DAVIDSON

Appointed: September 22, 2011

Michael George Rae HUTCHESON

Appointed: November 30, 2012

Addison Beecher SCOVILLE

Appointed: November 30, 2012

Francis Maria VAN DER VELDEN

Appointed: November 30, 2012

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

5,489,319 total shares

0.14%

(7,518 shares)

Glenn BUCKSPAN Suzanne BUCKSPAN

0.14%

(7,518 shares)

John BARRINGER

0.07%

(3,759 shares)

Bernie ELLIS Mufti PHILLIPS

0.07%

(3,759 shares)

Jane HAYNES

0.07%

(3,759 shares)

Courtney JENRATH

0.07%

(3,759 shares)

Debbie MCDOUGALL Wylie MCDOUGALL

0.07%

(3,759 shares)

Jim SHMERLING

0.07%

(3,759 shares)

Emily ZERFOSS

0.03%

(1,880 shares)

Tony SCOVILLE

0.03%

(1,879 shares)

Mary SCOVILLE

0.14%

(7,707 shares)

James Brandon DANIELL

0.14%

(7,527 shares)

Francis Maria VAN DER VELDEN Margaret Penelope VAN DER VELDEN Phyllis Margaret HUITEMA

0.27%

(15,054 shares)

Andrew DAVIDSON

0.18%

(10,096 shares)

John Barry BOLLAND Karen Marie BOLLAND Stephen John BROWNING

0.14%

(7,707 shares)

Bruce George PATTON

3.74%

(205,462 shares)

Scoville Consults LLC

0.14%

(7,527 shares)

Steven Rodney James SHEARMAN Roslynn Marjory SHEARMAN Nicholas Mark SHEARMAN

0.11%

(6,041 shares)

Michael George Rae HUTCHESON

0.11%

(6,041 shares)

Janice Shirley HUTCHESON Andre Gerritt HODGSKIN

0.11%

(5,956 shares)

Timothy Guy DAVIDSON Ercoli Allen ANGELO Karen Joy DAVIDSON

0.08%

(4,151 shares)

David ALFREY

0.07%

(3,971 shares)

Geoffrey THORPE

0.05%

(2,728 shares)

Tom ORCUTT

0.05%

(2,728 shares)

Nicholas SIEVEKING

0.05%

(2,579 shares)

Scoville Consults LLC

0.04%

(2,176 shares)

Hal HESS

0.04%

(1,985 shares)

Nelson WANG Kris WANG

0.03%

(1,646 shares)

Jim DANIELL Sandra DANIELL

0.02%

(1,178 shares)

Charles ECKSTEIN

0.02%

(1,147 shares)

Roseanne MAIKIS Rob MONTANO

0.02%

(1,136 shares)

Michael George Rae HUTCHESON

0.02%

(1,136 shares)

Andrew DAVIDSON

0.02%

(1,136 shares)

Francis Maria VAN DER VELDEN

0.02%

(1,105 shares)

Edward STEIN

< 0.01%

(372 shares)

Dan BROOKS

< 0.01%

(372 shares)

Dan BROOKS

< 0.01%

(223 shares)

Ed WHITELY

< 0.01%

(372 shares)

Linda BROOKS

< 0.01%

(255 shares)

Sarah Leslie SCARBOROUGH

< 0.01%

(223 shares)

Michael STABILE

< 0.01%

(191 shares)

Mary SCOVILLE Tony SCOVILLE

< 0.01%

(191 shares)

Arthur BEST

< 0.01%

(191 shares)

Fred CASSETTY

< 0.01%

(191 shares)

Virpi SCARBOROUGH Tom SCARBOROUGH

< 0.01%

(170 shares)

Edward STEIN

< 0.01%

(159 shares)

Robert MURPHY

< 0.01%

(149 shares)

Suzanne BUCKSPAN Glenn BUCKSPAN

< 0.01%

(149 shares)

John BARRINGER

< 0.01%

(74 shares)

Bernie ELLIS Mufti PHILLIPS

< 0.01%

(74 shares)

Jane HAYNES

< 0.01%

(74 shares)

Courtney JENRATH

< 0.01%

(74 shares)

Debbie MCDOUGALL Wylie MCDOUGALL

< 0.01%

(74 shares)

Jim SHMERLING

< 0.01%

(74 shares)

Emily ZERFOSS

< 0.01%

(42 shares)

Mary SCOVILLE

< 0.01%

(42 shares)

Tony SCOVILLE

< 0.01%

(12 shares)

Scoville Consults LLC

13.82%

(758,471 shares)

Andrew DAVIDSON

11.08%

(608,473 shares)

Michael George Rae HUTCHESON

9.26%

(508,473 shares)

John Barry BOLLAND Karen Marie BOLLAND Stephen John BROWNING

7.08%

(388,473 shares)

Bruce George PATTON

7.08%

(388,473 shares)

James Brandon DANIELL

6.91%

(379,236 shares)

Nicholas Mark SHEARMAN Roslynn Marjory SHEARMAN Steven Rodney James SHEARMAN

6.91%

(379,236 shares)

Phyllis Margaret HUITEMA Francis Maria VAN DER VELDEN Margaret Penelope VAN DER VELDEN

5.47%

(300,000 shares)

Timothy Guy DAVIDSON Karen Joy DAVIDSON Ercoli Allen ANGELO

3.81%

(209,397 shares)

David ALFREY

3.64%

(200,000 shares)

Geoffrey THORPE

2.54%

(139,397 shares)

Mary SCOVILLE Tony SCOVILLE

2.51%

(137,589 shares)

Tom ORCUTT

2.51%

(137,589 shares)

Nicholas SIEVEKING

1.99%

(109,397 shares)

Hal HESS

1.82%

(100,000 shares)

Nelson WANG Kris WANG

1.51%

(83,156 shares)

Jim DANIELL Sandra DANIELL

1.08%

(59,397 shares)

Charles ECKSTEIN

1.05%

(57,518 shares)

Roseanne MAIKIS Rob MONTANO

1.01%

(55,638 shares)

Edward STEIN

0.34%

(18,794 shares)

Dan BROOKS

0.34%

(18,794 shares)

Dan BROOKS

0.34%

(18,794 shares)

Linda BROOKS

0.23%

(12,793 shares)

Sarah Leslie SCARBOROUGH

0.21%

(11,277 shares)

Michael STABILE

0.21%

(11,277 shares)

Ed WHITELY

0.17%

(9,397 shares)

Arthur BEST

0.17%

(9,397 shares)

Fred CASSETTY

0.17%

(9,397 shares)

Tom SCARBOROUGH Virpi SCARBOROUGH

0.16%

(8,575 shares)

Edward STEIN

0.14%

(7,894 shares)

Robert MURPHY

Source: Companies Office