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Lowburn Ag Limited

Type: NZ Limited Company (Ltd)
9429034874721
NZBN
1613533
Company Number
Registered
Company Status
Current address
100-104 Sophia Street
Timaru
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Mar 2005
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 04 Mar 2021

Lowburn Ag Limited, a registered company, was started on 23 Mar 2005. 9429034874721 is the number it was issued. The company has been supervised by 2 directors: Jonathan Rodney Pemberton - an active director whose contract started on 23 Mar 2005,
Birgit Pemberton - an active director whose contract started on 14 Aug 2012.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Lowburn Ag Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address until 04 Mar 2021.
Other names used by this company, as we identified at BizDb, included: from 23 Mar 2005 to 14 Apr 2016 they were named Pemberton Dairy Farms Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Jun 2018 to 04 Mar 2021

Address #2: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 17 Sep 2014 to 21 Jun 2018

Address #3: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 28 Feb 2014 to 17 Sep 2014

Address #4: 100-104 Sophia Street, Timaru New Zealand

Registered & physical address used from 23 Mar 2005 to 28 Feb 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pemberton, Jonathan Rodney Rd 1
Wyndham
9891
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pemberton, Birgit Rd 1
Wyndham
9891
New Zealand
Directors

Jonathan Rodney Pemberton - Director

Appointment date: 23 Mar 2005

Address: Rd 1, Wyndham, 9891 New Zealand

Address used since 15 Jul 2021

Address: Rd 4, Gore, 9774 New Zealand

Address used since 15 Jun 2015


Birgit Pemberton - Director

Appointment date: 14 Aug 2012

Address: Rd 1, Wyndham, 9891 New Zealand

Address used since 15 Jul 2021

Address: Rd 4, Gore, 9774 New Zealand

Address used since 15 Jun 2015

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