Easthope Winegrowers Limited, a registered company, was incorporated on 06 Nov 2003. 9429035680659 is the number it was issued. The company has been managed by 2 directors: Rodney Victor Easthope - an active director whose contract began on 06 Nov 2003,
Emma Jean Easthope - an inactive director whose contract began on 06 Nov 2003 and was terminated on 28 Jun 2006.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (physical address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (registered address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (service address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (other address) among others.
Easthope Winegrowers Limited had been using 100 Tironui Drive, Taradale, Napier as their registered address up until 23 Sep 2019.
Old names used by this company, as we established at BizDb, included: from 06 Nov 2003 to 24 Jul 2006 they were called Ponatahi Vineyard Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: 100 Tironui Drive, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 27 Apr 2016 to 23 Sep 2019
Address #2: 6 Finnis Lane, Hospital Hill, Napier, 4110 New Zealand
Registered & physical address used from 20 Jun 2013 to 27 Apr 2016
Address #3: 27a Austin Street, Onekawa, Napier New Zealand
Registered & physical address used from 22 Mar 2007 to 20 Jun 2013
Address #4: Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier
Registered & physical address used from 11 Jul 2006 to 22 Mar 2007
Address #5: 38 Bannister Street, Masterton
Physical & registered address used from 06 Nov 2003 to 11 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Easthope, Rodney Victor |
Rd1 Maraekakaho 4171 New Zealand |
06 Nov 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Easthope, Emma Jean |
Rd1 Maraekakaho 4171 New Zealand |
06 Nov 2003 - |
Rodney Victor Easthope - Director
Appointment date: 06 Nov 2003
Address: Maraekakaho, 4171 New Zealand
Address used since 01 May 2022
Address: Rd1, Maraekakaho, 4171 New Zealand
Address used since 27 Feb 2020
Address: Rd1 Maraekakaho, Hastings, 4171 New Zealand
Address used since 01 Feb 2017
Address: Maraekakaho, 4171 New Zealand
Address used since 24 Feb 2019
Emma Jean Easthope - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 28 Jun 2006
Address: Rd 3, Napier,
Address used since 09 Jun 2005
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