The New Zealand House Of Wine Limited
- Company number
- 04678109
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2003
- Nature of business
- Other retail sale not in stores, stalls or markets
- Corporate group
- Cadman Capital Investments (Beverages) Limited (7 companies)
Registered office
Previous names
- Mirimar Accounting Contractors Limited (until 17 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REED, James Leo | Director | 15 Jun 2022 | |
| DINSDALE, James Sebastian | Director | 15 Jun 2022 | |
| KING, Michael Frank | Director | 22 Feb 2019 | |
| PERCIVAL, John Martyn | Director | 15 Jun 2022 | 31 Jan 2026 |
| CADMAN, Giles Dearing | Director | 22 Feb 2019 | 15 Jun 2022 |
| MCLEOD, Kelvin Arthur John | Secretary | 9 Nov 2005 | 22 Feb 2019 |
| MCLEOD, Jessica Carin Maria | Director | 13 Jan 2004 | 22 Feb 2019 |
| MCLEOD, Kelvin Arthur John | Director | 11 Mar 2003 | 22 Feb 2019 |
| 1ST CONTACT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Feb 2003 | 22 Jun 2005 |
| 1ST CONTACT DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Feb 2003 | 11 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cadman Fine Wines Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2019 | |
| Jessica Carin Maria Mcleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2017 | 22 Feb 2019 |
| Mr Kelvin Mccleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 22 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £642,754 | - | 0 |
| 31 Mar 2024 | -£641,553 | £1,003 | 0 |
| 31 Mar 2023 | -£629,762 | £52,421 | 3 |
| 31 Mar 2022 | -£394,335 | £100,844 | 4 |
| 31 Mar 2021 | -£42,668 | £132,237 | 4 |
| 31 Mar 2020 | £18,029 | £61,818 | 4 |
| 31 Mar 2019 | £24,008 | £7,622 | 2 |
| 30 Apr 2018 | -£3,046 | £7,903 | 2 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | -£37,237 | - | - |
| 30 Apr 2015 | -£17,618 | £586 | - |
| 30 Apr 2014 | -£5,592 | £2,532 | - |
| 30 Apr 2013 | £580 | - | - |
| 30 Apr 2012 | -£16,957 | - | - |
| 30 Apr 2011 | -£53,508 | - | - |
| 30 Apr 2010 | -£47,201 | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
Connections
Owned by
The New Zealand House Of Wine Limited → Cadman Fine Wines Limited → Cadman Capital Investments (Beverages) Limited
Controls
- Brook & Vine Limited (12130818)
- The South Africa House Of Wine Limited (12128648)
Directors’ other companies
- DINSDALE, James Sebastian - Director at Ecton Fields Ltd
- DINSDALE, James Sebastian - Director at Cadman Corporate Services Ltd
- DINSDALE, James Sebastian - Director at Aiga Homes Limited
- DINSDALE, James Sebastian - Director at Marine Biotech Limited
- DINSDALE, James Sebastian - Director at Barby Sporting Limited
- DINSDALE, James Sebastian - Director at Bluevo Limited
- KING, Michael Frank - Director at Cadman Corporate Services Ltd
- KING, Michael Frank - Director at Dunston Capital (Property) Portfolio 1 Limited
- KING, Michael Frank - Director at Dunston Capital Ventures Limited
- KING, Michael Frank - Director at Orkney Shellfish Hatchery Limited
Companies at the same address
- 360 Degree Brewing Company Ltd (04812482)
- Aiga Homes Limited (10417370)
- Backs Enterprises Limited (11618132)
- Barby Sporting Limited (04543353)
- Cadman Capital Services Limited (08212978)
- Cadman Commercial Services Limited (07234296)
- Cadman Corporate Services Ltd (12082240)
- Cadman Fine Wines Limited (04231959)
- Cadman Real Estate Limited (12806169)
- Cadman Sporting Limited (10696977)