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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stowasser, Peter |
Ugbrooke Road Rd4, Blenheim New Zealand |
14 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stowasser, Peter |
Ugbrooke Road Rd4, Blenheim New Zealand |
14 Mar 2007 - |
Individual | Dickie, Alexandra Mary |
Ugbrooke Road Rd4, Blenheim New Zealand |
14 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Joy Lois |
Thorndon Wellington 6011 New Zealand |
20 Jun 2015 - 22 Jun 2020 |
Individual | Henderson, Ewan Stuart |
Thorndon Wellington New Zealand |
14 Mar 2007 - 20 Jun 2015 |
Individual | Dowell, Peter Andrew |
Wadestown Wellington New Zealand |
14 Mar 2007 - 29 Jun 2010 |
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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