Ugbrooke Country Estate Limited
Type: NZ Limited Company (Ltd)Ugbrooke Country Estate Limited (NZBN 9429033598864) was started on 14 Mar 2007. 5 addresess are in use by the company: 152 Ugbrooke Road, Rd 4, Blenheim, 7274 (type: postal, office). C/-Cross & Co, 6 Parumoana Street, Porirua had been their registered address, until 10 Jun 2011. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Stowasser, Peter (an individual) located at Ugbrooke Road, Rd4, Blenheim. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Stowasser, Peter (an individual) - located at Ugbrooke Road, Rd4, Blenheim,
Dickie, Alexandra Mary (an individual) - located at Ugbrooke Road, Rd4, Blenheim. "Guest house operation" (ANZSIC H440025) is the category the Australian Bureau of Statistics issued to Ugbrooke Country Estate Limited. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 152 Ugbrooke Road, Rd 4, Blenheim, 7274 | Registered & physical & service | 10 Jun 2011 |
| 152 Ugbrooke Road, Rd 4, Blenheim, 7274 | Postal & office & delivery | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexandra Mary Dickie
Ugbrooke Road, Rd4, Blenheim, 7274
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - current |
|
Peter Stowasser
Ugbrooke Road, Rd4, Blenheim, 7274
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - current |
|
Ewan Stuart Henderson
Thorndon, Wellington, 6011
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - 01 Apr 2015 |
|
Peter Andrew Dowell
Wadestown, Wellington, 6012
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - 28 Jun 2010 |
| 152 Ugbrooke Road , Rd 4 , Blenheim , 7274 |
| Previous address | Type | Period |
|---|---|---|
| C/-cross & Co, 6 Parumoana Street, Porirua | Registered & physical | 14 Mar 2007 - 10 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stowasser, Peter Individual |
Ugbrooke Road Rd4, Blenheim |
14 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stowasser, Peter Individual |
Ugbrooke Road Rd4, Blenheim |
14 Mar 2007 - current |
|
Dickie, Alexandra Mary Individual |
Ugbrooke Road Rd4, Blenheim |
14 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Joy Lois Individual |
Thorndon Wellington 6011 |
20 Jun 2015 - 22 Jun 2020 |
|
Henderson, Ewan Stuart Individual |
Thorndon Wellington |
14 Mar 2007 - 20 Jun 2015 |
|
Dowell, Peter Andrew Individual |
Wadestown Wellington |
14 Mar 2007 - 29 Jun 2010 |
 |
Kiwi Clean Living Limited 984 Redwood Pass Road |
|
P H Redwood & Co Limited 671 Seaview Road |
|
Queen Charlotte Retreats Limited 2 Alfred Street |
|
The Lodge At Te Rawa Limited Te Rawa Lodge |
|
Bay Cloud Limited 4 Sunnybank Rise |
|
Cc Petone Limited 27 Buick Street |
|
Corey In NZ Limited 10 London Road |
|
Romie's Residential Homestay Limited 13-17 Putaitai Street |