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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Peet, Jonathan Mark |
Maraekakaho Hastings 4174 New Zealand |
25 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peet, Emma Katy Marguerite |
R D 5 Hastings New Zealand |
25 Jun 2004 - 05 Jun 2012 |
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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