Smugglers Cove Wines Limited was started on 30 Apr 2013 and issued an NZBN of 9429030250031. This registered LTD company has been supervised by 3 directors: David Bernard Prescott - an active director whose contract began on 30 Apr 2013,
Carol Geraldine Prescott - an active director whose contract began on 02 Dec 2018,
Jeffrey John Clague - an inactive director whose contract began on 30 Apr 2013 and was terminated on 02 Dec 2018.
As stated in our information (updated on 10 Mar 2024), the company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered).
Up to 31 May 2016, Smugglers Cove Wines Limited had been using 400 Lake Road, Takapuna, North Shore City as their physical address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Prescott, David Bernard (a director) located at Mangawhai postcode 0975.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Prescott, Carol Geraldine - located at Mangawhai.
Previous address
Address: 400 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 30 Apr 2013 to 31 May 2016
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Prescott, David Bernard |
Mangawhai 0975 New Zealand |
30 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Prescott, Carol Geraldine |
Mangawhai 0975 New Zealand |
07 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clague, Jeffrey John |
Rd 3 Albany 0793 New Zealand |
30 Apr 2013 - 07 Dec 2018 |
David Bernard Prescott - Director
Appointment date: 30 Apr 2013
Address: Mangawhai, 0975 New Zealand
Address used since 17 Nov 2023
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 26 Apr 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 23 May 2016
Carol Geraldine Prescott - Director
Appointment date: 02 Dec 2018
Address: Mangawhai, 0975 New Zealand
Address used since 17 Nov 2023
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 26 Apr 2019
Jeffrey John Clague - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 02 Dec 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 30 Apr 2013
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent