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Ugbrooke Country Estate Limited

Type: NZ Limited Company (Ltd)
9429033598864
NZBN
1910376
Company Number
Registered
Company Status
096749090
GST Number
H440025
Industry classification code
Guest House Operation
Industry classification description
Current address
152 Ugbrooke Road
Rd 4
Blenheim 7274
New Zealand
Registered & physical & service address used since 10 Jun 2011
152 Ugbrooke Road
Rd 4
Blenheim 7274
New Zealand
Postal & office & delivery address used since 26 Jun 2019

Ugbrooke Country Estate Limited, a registered company, was registered on 14 Mar 2007. 9429033598864 is the NZBN it was issued. "Guest house operation" (business classification H440025) is how the company was categorised. The company has been managed by 4 directors: Alexandra Mary Dickie - an active director whose contract began on 14 Mar 2007,
Peter Stowasser - an active director whose contract began on 14 Mar 2007,
Ewan Stuart Henderson - an inactive director whose contract began on 14 Mar 2007 and was terminated on 01 Apr 2015,
Peter Andrew Dowell - an inactive director whose contract began on 14 Mar 2007 and was terminated on 28 Jun 2010.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 152 Ugbrooke Road, Rd 4, Blenheim, 7274 (type: postal, office).
Ugbrooke Country Estate Limited had been using C/-Cross & Co, 6 Parumoana Street, Porirua as their registered address up until 10 Jun 2011.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

152 Ugbrooke Road, Rd 4, Blenheim, 7274 New Zealand


Previous address

Address #1: C/-cross & Co, 6 Parumoana Street, Porirua New Zealand

Registered & physical address used from 14 Mar 2007 to 10 Jun 2011

Contact info
64 03 5757988
26 Jun 2019 Phone
ugbrookeestate@gmail.com
26 Jun 2019 Email
www.ugbrooke.co.nz
26 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stowasser, Peter Ugbrooke Road
Rd4, Blenheim

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stowasser, Peter Ugbrooke Road
Rd4, Blenheim

New Zealand
Individual Dickie, Alexandra Mary Ugbrooke Road
Rd4, Blenheim

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Joy Lois Thorndon
Wellington
6011
New Zealand
Individual Henderson, Ewan Stuart Thorndon
Wellington

New Zealand
Individual Dowell, Peter Andrew Wadestown
Wellington

New Zealand
Directors

Alexandra Mary Dickie - Director

Appointment date: 14 Mar 2007

Address: Ugbrooke Road, Rd4, Blenheim, 7274 New Zealand

Address used since 14 Mar 2007


Peter Stowasser - Director

Appointment date: 14 Mar 2007

Address: Ugbrooke Road, Rd4, Blenheim, 7274 New Zealand

Address used since 14 Mar 2007


Ewan Stuart Henderson - Director (Inactive)

Appointment date: 14 Mar 2007

Termination date: 01 Apr 2015

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 14 Mar 2007


Peter Andrew Dowell - Director (Inactive)

Appointment date: 14 Mar 2007

Termination date: 28 Jun 2010

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 14 Mar 2007

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