Network profile for WINE EXPRESS LIMITED

Summary

WINE EXPRESS LIMITED is a member of a network consisting of 29 other legal entities with 14 individuals involved. The company has been operating for 123 months while the average age of companies operating in this network is 174 months. Significant beneficial owners have been identified as TIMOTHY NOWELL-USTICKE and JULIANNE NOWELL-USTICKE owning an equal share of %11.2 each. The top sharholding entitiy has been identified as KILMORE TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twenty-three other companies which are no longer registered. This network is mostly represented within the Hastings District. Other companies incorporated within the network around the same time include; VINTRADE LTD, ST ANDREWS CIDER LTD

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Information within this profile has been produced on 2023-04-24 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteWINEWORKS.CO.NZSep-1999
WebsiteDUNCANCOTTERILL.COMSep-1999
WebsiteCENTRALEXPRESS.CO.NZMay-2008
LegalEntity Register
List of shareholders
companyshareholdersharetype
WINE EXPRESS LIMITEDCENTRAL EXPRESS LIMITED50E
WINE EXPRESS LIMITEDDESERT HOLDINGS LIMITED50E
DESERT HOLDINGS LIMITEDZAMBEZI INVESTMENTS LIMITED33.5E
CENTRAL EXPRESS LIMITEDKILMORE TRUSTEES LIMITED20E
CENTRAL EXPRESS LIMITEDDUNCAN COTTERILL CHRISTCHURCH TRUSTEE (2012) LIMITED20E
DUNCAN COTTERILL CHRISTCHURCH TRUSTEE (2012) LIMITEDDUNCAN COTTERILL NO 1 LIMITED20E
DESERT HOLDINGS LIMITEDVINTAGE INVESTMENTS LIMITED16.5E
ZAMBEZI INVESTMENTS LIMITEDH B TRUSTEES LIMITED11.1667E
ZAMBEZI INVESTMENTS LIMITEDTIMOTHY NOWELL-USTICKE11.1667D
ZAMBEZI INVESTMENTS LIMITEDJULIANNE NOWELL-USTICKE11.1667I
KILMORE TRUSTEES LIMITEDPAUL RICKERBY6.6667I
KILMORE TRUSTEES LIMITEDBELINDA CANTON6.6667I
KILMORE TRUSTEES LIMITEDGRAEME RHODES6.6667I
VINTAGE INVESTMENTS LIMITEDLAKE LIMITED6.006E
LAKE LIMITEDLYNDA BOWLER6.006I
DUNCAN COTTERILL NO 1 LIMITEDRICHARD LANG4I
DUNCAN COTTERILL NO 1 LIMITEDBRIAN NATHAN4I
DUNCAN COTTERILL NO 1 LIMITEDSARAH TOWNSEND4I
DUNCAN COTTERILL NO 1 LIMITEDJESSIE LAPTHORNE4I
DUNCAN COTTERILL NO 1 LIMITEDDAVID BRISCOE4I
TE MOANA TRUSTEE COMPANY LIMITEDLYN WILLIAMS3.9741I
VINTAGE INVESTMENTS LIMITEDTE MOANA TRUSTEE COMPANY LIMITED3.9741E
OHANGAI TRUSTEE COMPANY LIMITEDLYN WILLIAMS2.5027I
VINTAGE INVESTMENTS LIMITEDOHANGAI TRUSTEE COMPANY LIMITED2.5027E
CENTRAL EXPRESS LIMITEDCRAIG INDER2.5I
CENTRAL EXPRESS LIMITEDKELVIN GLENN2.5I
CENTRAL EXPRESS LIMITEDMONICA RYAN1.6667I
CENTRAL EXPRESS LIMITEDRICHARD MATHER1.6667I
CENTRAL EXPRESS LIMITEDSARAH MATHER1.6667I
H B TRUSTEES LIMITEDNEIL DENT1.2407I
H B TRUSTEES LIMITEDRACHEL VOKES1.2407D
H B TRUSTEES LIMITEDHEIDI OLIVER1.2407D
H B TRUSTEES LIMITEDIAIN TAYLOR1.2407I
H B TRUSTEES LIMITEDJAMES DRYSDALE1.2407I
H B TRUSTEES LIMITEDANGELA DAVIS1.2407D
H B TRUSTEES LIMITEDANDREW HARRIS1.2407I
H B TRUSTEES LIMITEDINGRID SQUIRE1.2407I
H B TRUSTEES LIMITEDLOUISE LAUGESEN1.2407D
VINTAGE INVESTMENTS LIMITEDJENNIFER HORNER0.5339I
VINTAGE INVESTMENTS LIMITEDKAREN WILLIAMS0.5339I
VINTAGE INVESTMENTS LIMITEDRUPERT WILLIAMS0.368I
VINTAGE INVESTMENTS LIMITEDDANIEL MCARTHUR0.3231I
VINTAGE INVESTMENTS LIMITEDLYN WILLIAMS0.3231I
VINTAGE INVESTMENTS LIMITEDPETER BRIDGES0.3001I
VINTAGE INVESTMENTS LIMITEDBRIAN SMITH0.3001I
VINTAGE INVESTMENTS LIMITEDNORTHERN LIGHTS TRUSTEES LIMITED0.2262E
VINTAGE INVESTMENTS LIMITEDPRESTON BULFIN0.2108I
VINTAGE INVESTMENTS LIMITEDMICHELLE BARNETT0.2108I
NORTHERN LIGHTS TRUSTEES LIMITEDFARETI IOSEFA0.1131I
NORTHERN LIGHTS TRUSTEES LIMITEDKATJA MAKINEN-IOSEFA0.1131D
0123456789101112131415161718192021222425262837404142434445464748495051525354555657585960
CENTRAL EXPRESS LIMITEDE01
DESERT HOLDINGS LIMITEDE11
MONICA RYANI21
RICHARD MATHERI31
SARAH MATHERI41
KILMORE TRUSTEES LIMITEDE51
CRAIG INDERI61
KELVIN GLENNI71
DUNCAN COTTERILL CHRISTCHURCH TRUSTEE (2012) LIMITEDE81
PAUL RICKERBYI91
BELINDA CANTONI101
GRAEME RHODESI111
DUNCAN COTTERILL NO 1 LIMITEDE121
RICHARD LANGI131
BRIAN NATHANI141
SARAH TOWNSENDI151
JESSIE LAPTHORNEI161
DAVID BRISCOEI171
VINTAGE INVESTMENTS LIMITEDE181
ZAMBEZI INVESTMENTS LIMITEDE191
PETER BRIDGESI201
PRESTON BULFINI211
RUPERT WILLIAMSI221
BRIAN SMITHI241
DANIEL MCARTHURI251
MICHELLE BARNETTI261
JENNIFER HORNERI281
LYN WILLIAMSI371
NORTHERN LIGHTS TRUSTEES LIMITEDE401
LAKE LIMITEDE411
OHANGAI TRUSTEE COMPANY LIMITEDE421
TE MOANA TRUSTEE COMPANY LIMITEDE431
KAREN WILLIAMSI441
FARETI IOSEFAI451
KATJA MAKINEN-IOSEFAD461
LYNDA BOWLERI471
H B TRUSTEES LIMITEDE481
TIMOTHY NOWELL-USTICKED491
JULIANNE NOWELL-USTICKEI501
NEIL DENTI511
RACHEL VOKESD521
HEIDI OLIVERD531
IAIN TAYLORI541
JAMES DRYSDALEI551
ANGELA DAVISD561
ANDREW HARRISI571
INGRID SQUIREI581
LOUISE LAUGESEND591
WINE EXPRESS LIMITEDE601

Common words in company names

Persons of significance

  • TIMOTHY NOWELL-USTICKE
  • JASON MILLAR
  • LYN WILLIAMS
  • RAYMOND FERNER
  • BENJAMIN IOSEFA