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Lamont Livestock Limited

Type: NZ Limited Company (Ltd)
9429033287355
NZBN
1959262
Company Number
Registered
Company Status
97543453
GST Number
No Abn Number
Australian Business Number
Current address
2127 Gibbston Highway
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 15 Jun 2017
2127 Gibbston Highway
Rd 1
Queenstown 9371
New Zealand
Postal & office & delivery address used since 06 Jun 2019

Lamont Livestock Limited, a registered company, was incorporated on 05 Jul 2007. 9429033287355 is the NZBN it was issued. This company has been run by 2 directors: Judith Anne Coleman - an active director whose contract began on 05 Jul 2007,
Lindsay Lamont Mclachlan - an active director whose contract began on 05 Jul 2007.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 2127 Gibbston Highway, Rd 1, Queenstown, 9371 (type: postal, office).
Lamont Livestock Limited had been using 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown as their registered address up to 15 Jun 2017.
Other names used by the company, as we managed to find at BizDb, included: from 05 Jul 2007 to 08 Jan 2013 they were called Lamont Wines Limited.
A single entity owns all company shares (exactly 100 shares) - Peregrine Estate Limited - located at 9371, Rd 1, Queenstown.

Addresses

Principal place of activity

2127 Gibbston Highway, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 21 May 2013 to 15 Jun 2017

Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Jun 2012 to 21 May 2013

Address #3: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 01 Jun 2010 to 20 Jun 2012

Address #4: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 22 Jun 2009 to 01 Jun 2010

Address #5: 44 York Place, Dunedin

Registered & physical address used from 05 Jul 2007 to 22 Jun 2009

Contact info
64 3 4424000
06 Jun 2019 Phone
accounts@peregrinewines.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Peregrine Estate Limited
Shareholder NZBN: 9429038566394
Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclachlan, Judith Anne Rd 3
Cromwell
9383
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lamont Livestock Limited
Name
Ltd
Type
1959262
Ultimate Holding Company Number
NZ
Country of origin
Directors

Judith Anne Coleman - Director

Appointment date: 05 Jul 2007

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 11 Jun 2013


Lindsay Lamont Mclachlan - Director

Appointment date: 05 Jul 2007

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 11 Jun 2013

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Logantown Estate Limited
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Peregrine Estate Limited
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Conyers Holdings Limited
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Edmont Holdings Limited
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Mohua Wines Limited
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Russwin Holdings Limited
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