businesscheck.co.nz / a-z index / s / sm
General information

Smugglers Cove Wines Limited

Type: NZ Limited Company (Ltd)
9429030250031
New Zealand Business Number
4417958
Company Number
Registered
Company Status

Smugglers Cove Wines Limited (issued an NZBN of 9429030250031) was started on 30 Apr 2013. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered). 400 Lake Road, Takapuna, North Shore City had been their physical address, until 31 May 2016. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50% of shares), namely:
Prescott, David Bernard (a director) located at Mangawhai postcode 0975. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Prescott, Carol Geraldine (an individual) - located at Mangawhai. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered & service 31 May 2016
Last updated:
Directors
Name and Address Role Period
David Bernard Prescott
Mangawhai, 0975
Address used since 17 Nov 2023
Mangawhai Heads, Mangawhai, 0505
Address used since 26 Apr 2019
Castor Bay, Auckland, 0620
Address used since 23 May 2016
Director 30 Apr 2013 - current
Carol Geraldine Prescott
Mangawhai, 0975
Address used since 17 Nov 2023
Mangawhai Heads, Mangawhai, 0505
Address used since 26 Apr 2019
Director 02 Dec 2018 - current
Jeffrey John Clague
Rd 3, Albany, 0793
Address used since 30 Apr 2013
Director 30 Apr 2013 - 02 Dec 2018
Addresses
Previous address Type Period
400 Lake Road, Takapuna, North Shore City, 0622 Physical & registered 30 Apr 2013 - 31 May 2016
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Prescott, David Bernard
Director 		Mangawhai
0975 		30 Apr 2013 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Prescott, Carol Geraldine
Individual 		Mangawhai
0975 		07 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Clague, Jeffrey John
Individual 		Rd 3
Albany
0793 		30 Apr 2013 - 07 Dec 2018
Location
Companies nearby
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
NZ Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent