Lowburn Viticulture Limited, a registered company, was incorporated on 18 Feb 2003. 9429036131037 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Henry Theodore Van Der Velden - an active director whose contract started on 07 Mar 2003,
Pamela Faye Van Der Velden - an active director whose contract started on 14 May 2013,
Pamela Faye Van Der Velden - an inactive director whose contract started on 09 Apr 2013 and was terminated on 14 May 2013,
Neville Gordon Low - an inactive director whose contract started on 25 Jul 2006 and was terminated on 18 Apr 2013,
Ewen Langford Aitchison - an inactive director whose contract started on 18 Feb 2003 and was terminated on 20 Apr 2011.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Walton Park Avenue, Fairfield, Dunedin, 9018 (types include: registered, service).
Lowburn Viticulture Limited had been using 25 Mailer Street, Mornington, Dunedin as their registered address until 10 Jun 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Van Der Velden, Pamela Faye (a director) located at R D, Cromwell,
Van Der Velden, Henry Theodore (a director) located at Cromwell postcode 9383.
Previous addresses
Address #1: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Registered & physical address used from 21 Jul 2014 to 10 Jun 2021
Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 21 Jul 2014
Address #3: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 28 May 2010 to 25 Mar 2011
Address #4: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 13 Jul 2007 to 28 May 2010
Address #5: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 13 Sep 2006 to 13 Jul 2007
Address #6: 181 Spey Street, Invercargill
Registered & physical address used from 18 Feb 2003 to 13 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Van Der Velden, Pamela Faye |
R D Cromwell New Zealand |
26 Jun 2013 - |
Director | Van Der Velden, Henry Theodore |
Cromwell 9383 New Zealand |
26 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brookland, Peter John |
361 Mason Road R D 1, Invercargill 9871 New Zealand |
18 Feb 2003 - 26 Jun 2013 |
Individual | Hennessy, James Bartholomew |
345 Bainfield Road, Rd 2 Invercargill 9872 New Zealand |
05 Oct 2011 - 26 Jun 2013 |
Henry Theodore Van Der Velden - Director
Appointment date: 07 Mar 2003
Address: Cromwell, 9383 New Zealand
Address used since 20 May 2011
Pamela Faye Van Der Velden - Director
Appointment date: 14 May 2013
Address: R D, Cromwell, 9310 New Zealand
Address used since 09 Jun 2016
Pamela Faye Van Der Velden - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 14 May 2013
Address: R D, Cromwell, New Zealand
Address used since 09 Apr 2013
Neville Gordon Low - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 18 Apr 2013
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 20 May 2011
Ewen Langford Aitchison - Director (Inactive)
Appointment date: 18 Feb 2003
Termination date: 20 Apr 2011
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 20 May 2011
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