Summer Wine Holdings Limited was launched on 31 Jul 2003 and issued a number of 9429035884576. The registered LTD company has been supervised by 1 director, named Vincent Harris - an active director whose contract began on 31 Jul 2003.
As stated in BizDb's database (last updated on 08 Apr 2024), the company registered 1 address: P O Box 50, Pahiatua, 4910 (type: postal, physical).
Up to 18 Sep 2014, Summer Wine Holdings Limited had been using 11 Mangahao Road, Pahiatua 4910 as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Gleeson, Lara Charlene (an individual) located at Gladstone, Invercargill postcode 9810,
Gleeson, Erica Anne (an individual) located at Rd 1, Pahiatua postcode 4981.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harris, Vincent - located at Pahiatua.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Gleeson, Paul Edward Francis, located at Mangatainoka (an individual). Summer Wine Holdings Limited is classified as "Cleaning service" (business classification N731110).
Principal place of activity
99 Tyndall Street, Pahiatua, Pahiatua, 4910 New Zealand
Previous addresses
Address #1: 11 Mangahao Road, Pahiatua 4910 New Zealand
Physical & registered address used from 20 Apr 2010 to 18 Sep 2014
Address #2: 11 Mangahao Road, Pahiatua
Registered address used from 16 Jun 2008 to 20 Apr 2010
Address #3: 11 Mangahao Road, Pahiatua
Physical address used from 08 Jul 2005 to 20 Apr 2010
Address #4: 11 Main Street, Pahiatua
Physical address used from 31 Jul 2003 to 08 Jul 2005
Address #5: 11 Main Street, Pahiatua
Registered address used from 31 Jul 2003 to 16 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Gleeson, Lara Charlene |
Gladstone Invercargill 9810 New Zealand |
29 Jan 2021 - |
Individual | Gleeson, Erica Anne |
Rd 1 Pahiatua 4981 New Zealand |
29 Jan 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harris, Vincent |
Pahiatua |
31 Jul 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gleeson, Paul Edward Francis |
Mangatainoka New Zealand |
27 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tararua Trustees Limited Shareholder NZBN: 9429037200466 Company Number: 1047752 |
Palmerston North |
31 Jul 2003 - 29 Jan 2021 |
Entity | Tararua Trustees Limited Shareholder NZBN: 9429037200466 Company Number: 1047752 |
Palmerston North |
31 Jul 2003 - 29 Jan 2021 |
Vincent Harris - Director
Appointment date: 31 Jul 2003
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 02 Apr 2016
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