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Wines Underground Limited

Type: NZ Limited Company (Ltd)
9429036158799
NZBN
1270816
Company Number
Registered
Company Status
Current address
64 Higginson Street
Otane
Otane 4202
New Zealand
Records & other (Address For Share Register) & shareregister address used since 28 Oct 2022
64 Higginson Street
Otane
Central Hawkes Bay 4202
New Zealand
Physical address used since 07 Nov 2022
169 Whakapirau Road, Rd 4
Maraekakaho
Hastings 4174
New Zealand
Records & shareregister address used since 18 Feb 2024

Wines Underground Limited, a registered company, was incorporated on 24 Jan 2003. 9429036158799 is the number it was issued. This company has been managed by 2 directors: Jonathan Mark Peet - an active director whose contract began on 24 Jan 2003,
Emma Katy Marguerite Peet - an inactive director whose contract began on 24 Jan 2003 and was terminated on 30 May 2012.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 169 Whakapirau Road, Maraekakaho, Hastings, 4174 (category: registered, service).
Wines Underground Limited had been using 64 Higginson Street, Otane, Central Hawkes Bay as their registered address up until 26 Feb 2024.
Former names for this company, as we managed to find at BizDb, included: from 24 Jan 2003 to 30 Jul 2010 they were named Ashridge Vineyards Limited.
One entity owns all company shares (exactly 3000 shares) - Peet, Jonathan Mark - located at 4174, Maraekakaho, Hastings.

Addresses

Other active addresses

Address #4: 169 Whakapirau Road, Maraekakaho, Hastings, 4174 New Zealand

Registered & service address used from 26 Feb 2024

Previous addresses

Address #1: 64 Higginson Street, Otane, Central Hawkes Bay, 4202 New Zealand

Registered & service address used from 07 Nov 2022 to 26 Feb 2024

Address #2: 1980 Pakowhai Road, Napier, 4183 New Zealand

Registered & physical address used from 11 Jan 2022 to 07 Nov 2022

Address #3: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 06 May 2021 to 11 Jan 2022

Address #4: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 New Zealand

Registered & physical address used from 08 Mar 2012 to 06 May 2021

Address #5: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Oneakwa, Napier New Zealand

Physical & registered address used from 27 Jan 2010 to 08 Mar 2012

Address #6: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 25 Jun 2004 to 27 Jan 2010

Address #7: 112 Tait Drive, Greenmeadows East, Napier

Physical & registered address used from 24 Jan 2003 to 25 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Peet, Jonathan Mark Maraekakaho
Hastings
4174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peet, Emma Katy Marguerite R D 5
Hastings

New Zealand
Directors

Jonathan Mark Peet - Director

Appointment date: 24 Jan 2003

Address: Otane, Otane, 4202 New Zealand

Address used since 12 Apr 2018

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 20 Jan 2010


Emma Katy Marguerite Peet - Director (Inactive)

Appointment date: 24 Jan 2003

Termination date: 30 May 2012

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 20 Jan 2010

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