Shortcuts

Easthope Winegrowers Limited

Type: NZ Limited Company (Ltd)
9429035680659
NZBN
1439419
Company Number
Registered
Company Status
Current address
100 Tironui Drive
Taradale
Napier 4112
New Zealand
Other address (Address For Share Register) used since 18 Apr 2016
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Sep 2019
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 23 Sep 2019

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%).

Addresses

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

Contact info
64 27 5664759
24 Feb 2019 Phone
emma@easthope.co.nz
24 Feb 2019 Email
www.easthope.co.nz
24 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Easthope, Rodney Victor Rd1
Maraekakaho
4171
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Easthope, Emma Jean Rd1
Maraekakaho
4171
New Zealand
Directors

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

Nearby companies

Wellness Directions Limited
99 Tironui Drive

Galah Forestry Limited
99 Tironui Drive

Claire Brogan Midwifery Limited
260 Puketapu Road

Pie And Patty Pan (2014) Limited
2 Outlook Terrace

Louian Holdings Limited
2 Outlook Terrace

Total Office Management Limited
2 Outlook Terrace