General information
Wines Underground Limited
Type: NZ Limited Company (Ltd)9429036158799
New Zealand Business Number
1270816
Company Number
Registered
Company Status
Wines Underground Limited (issued an NZBN of 9429036158799) was registered on 24 Jan 2003. 7 addresess are in use by the company: 169 Whakapirau Road, Maraekakaho, Hastings, 4174 (type: registered, service). 64 Higginson Street, Otane, Central Hawkes Bay had been their registered address, up until 26 Feb 2024. Wines Underground Limited used more aliases, namely: Ashridge Vineyards Limited from 24 Jan 2003 to 30 Jul 2010. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Peet, Jonathan Mark (an individual) located at Maraekakaho, Hastings postcode 4174. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Higginson Street, Otane, Otane, 4202 | Records & other (Address For Share Register) & shareregister | 28 Oct 2022 |
| 64 Higginson Street, Otane, Central Hawkes Bay, 4202 | Physical | 07 Nov 2022 |
| 169 Whakapirau Road, Rd 4, Maraekakaho, Hastings, 4174 | Records & shareregister | 18 Feb 2024 |
| 169 Whakapirau Road, Maraekakaho, Hastings, 4174 | Registered & service | 26 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Mark Peet
Otane, Otane, 4202
Address used since 12 Apr 2018
Rd 5, Hastings, 4175
Address used since 20 Jan 2010 |
Director | 24 Jan 2003 - current |
|
Emma Katy Marguerite Peet
Rd 5, Hastings, 4175
Address used since 20 Jan 2010 |
Director | 24 Jan 2003 - 30 May 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 169 Whakapirau Road, Maraekakaho, Hastings, 4174 | Registered & service | 26 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 64 Higginson Street, Otane, Central Hawkes Bay, 4202 | Registered & service | 07 Nov 2022 - 26 Feb 2024 |
| 1980 Pakowhai Road, Napier, 4183 | Registered & physical | 11 Jan 2022 - 07 Nov 2022 |
| 200 Market Street North, Hastings, 4122 | Registered & physical | 06 May 2021 - 11 Jan 2022 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 | Registered & physical | 08 Mar 2012 - 06 May 2021 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Oneakwa, Napier | Physical & registered | 27 Jan 2010 - 08 Mar 2012 |
| C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Registered & physical | 25 Jun 2004 - 27 Jan 2010 |
| 112 Tait Drive, Greenmeadows East, Napier | Physical & registered | 24 Jan 2003 - 25 Jun 2004 |
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peet, Jonathan Mark Individual |
Maraekakaho Hastings 4174 |
25 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peet, Emma Katy Marguerite Individual |
R D 5 Hastings |
25 Jun 2004 - 05 Jun 2012 |
Location
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