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Lowburn Viticulture Limited

Type: NZ Limited Company (Ltd)
9429036131037
NZBN
1275575
Company Number
Registered
Company Status
Current address
202a Main South Road
Green Island
Dunedin 9018
New Zealand
Registered & physical & service address used since 10 Jun 2021
18 Walton Park Avenue
Fairfield
Dunedin 9018
New Zealand
Registered & service address used since 12 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Van Der Velden, Pamela Faye R D
Cromwell

New Zealand
Director Van Der Velden, Henry Theodore Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brookland, Peter John 361 Mason Road
R D 1, Invercargill 9871

New Zealand
Individual Hennessy, James Bartholomew 345 Bainfield Road, Rd 2
Invercargill
9872
New Zealand
Directors

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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