Summer Wine Holdings Limited
Type: NZ Limited Company (Ltd)Summer Wine Holdings Limited (issued a New Zealand Business Number of 9429035884576) was registered on 31 Jul 2003. 3 addresses are in use by the company: P O Box 50, Pahiatua, 4910 (type: postal, physical). 11 Mangahao Road, Pahiatua 4910 had been their physical address, until 18 Sep 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Gleeson, Lara Charlene (an individual) located at Gladstone, Invercargill postcode 9810,
Gleeson, Erica Anne (an individual) located at Rd 1, Pahiatua postcode 4981. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Harris, Vincent (an individual) - located at Pahiatua. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gleeson, Paul Edward Francis, located at Mangatainoka (an individual). "Cleaning service" (ANZSIC N731110) is the category the Australian Bureau of Statistics issued to Summer Wine Holdings Limited. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Tyndall Street, Pahiatua, Pahiatua, 4910 | Registered & physical & service | 18 Sep 2014 |
| P O Box 50, Pahiatua, 4910 | Postal | 12 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Harris
Pahiatua, Pahiatua, 4910
Address used since 02 Apr 2016 |
Director | 31 Jul 2003 - current |
| 99 Tyndall Street , Pahiatua , Pahiatua , 4910 |
| Previous address | Type | Period |
|---|---|---|
| 11 Mangahao Road, Pahiatua 4910 | Physical & registered | 20 Apr 2010 - 18 Sep 2014 |
| 11 Mangahao Road, Pahiatua | Registered | 16 Jun 2008 - 20 Apr 2010 |
| 11 Mangahao Road, Pahiatua | Physical | 08 Jul 2005 - 20 Apr 2010 |
| 11 Main Street, Pahiatua | Physical | 31 Jul 2003 - 08 Jul 2005 |
| 11 Main Street, Pahiatua | Registered | 31 Jul 2003 - 16 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Lara Charlene Individual |
Gladstone Invercargill 9810 |
29 Jan 2021 - current |
|
Gleeson, Erica Anne Individual |
Rd 1 Pahiatua 4981 |
29 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Vincent Individual |
Pahiatua |
31 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Paul Edward Francis Individual |
Mangatainoka |
27 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tararua Trustees Limited Shareholder NZBN: 9429037200466 Company Number: 1047752 Entity |
Palmerston North |
31 Jul 2003 - 29 Jan 2021 |
|
Tararua Trustees Limited Shareholder NZBN: 9429037200466 Company Number: 1047752 Entity |
Palmerston North |
31 Jul 2003 - 29 Jan 2021 |
 |
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