Shortcuts

Logantown Estate Limited

Type: NZ Limited Company (Ltd)
9429036346387
NZBN
1236868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
2127 Gibbston Highway
Rd 1
Queenstown 9371
New Zealand
Physical & registered & service address used since 15 Aug 2017
C/- Peregrine Wines
2127 Gibbston Highway
Rd1 Gibbston, Queenstown 9371
New Zealand
Office address used since 13 Aug 2020

Logantown Estate Limited, a registered company, was incorporated on 30 Aug 2002. 9429036346387 is the NZ business identifier it was issued. "Grape growing" (ANZSIC A013110) is how the company has been classified. This company has been managed by 4 directors: Lindsay Lamont Mclachlan - an active director whose contract began on 30 Aug 2002,
Fraser Lamont Mclachlan - an active director whose contract began on 01 Apr 2019,
Russell Edwin Nieper - an inactive director whose contract began on 09 Jul 2008 and was terminated on 31 Mar 2019,
Gregory James Hay - an inactive director whose contract began on 12 Jun 2007 and was terminated on 09 Jul 2008.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: C/- Peregrine Wines, 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 (category: office, registered).
Logantown Estate Limited had been using 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown as their registered address up until 15 Aug 2017.
More names for the company, as we managed to find at BizDb, included: from 22 Jun 2007 to 09 Jul 2008 they were named Peregrine 'Lindis' Vineyard Limited, from 04 May 2006 to 22 Jun 2007 they were named Lamont Limited and from 30 Aug 2002 to 04 May 2006 they were named Lamont Wines Limited.
A single entity owns all company shares (exactly 100 shares) - Peregrine Wines Limited - located at 9371, Rd1 Gibbston, Queenstown.

Addresses

Principal place of activity

C/- Peregrine Wines, 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 New Zealand


Previous addresses

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

Registered & physical address used from 28 Jun 2007 to 15 Aug 2017

Address #2: C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin

Registered & physical address used from 30 Aug 2002 to 28 Jun 2007

Contact info
64 21 1015801
13 Aug 2020 Phone
accounts@peregrinewines.co.nz
13 Aug 2020 nzbn-reserved-invoice-email-address-purpose
claire@peregrinewines.co.nz
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Peregrine Wines Limited
Shareholder NZBN: 9429037908393
Rd1 Gibbston
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Edmont Holdings Limited
Shareholder NZBN: 9429039181299
Company Number: 483394
Gibbston, Rd 1
Queenstown
9371
New Zealand
Entity Peregrine Estate Limited
Shareholder NZBN: 9429038566394
Company Number: 657696
Entity Peregrine Estate Limited
Shareholder NZBN: 9429038566394
Company Number: 657696
Entity Edmont Holdings Limited
Shareholder NZBN: 9429039181299
Company Number: 483394
Gibbston, Rd 1
Queenstown
9371
New Zealand
Entity Peregrine Wines Limited
Shareholder NZBN: 9429037937706
Company Number: 889336
Entity Peregrine Wines Limited
Shareholder NZBN: 9429037937706
Company Number: 889336
Entity Peregrine Estate Limited
Shareholder NZBN: 9429038566394
Company Number: 657696
Entity Peregrine Wines Limited
Shareholder NZBN: 9429037937706
Company Number: 889336
Entity Peregrine Wines Limited
Shareholder NZBN: 9429037937706
Company Number: 889336
Entity Lamont Holdings Limited
Shareholder NZBN: 9429038566394
Company Number: 657696
Entity Lamont Holdings Limited
Shareholder NZBN: 9429038566394
Company Number: 657696
Entity Lamont Holdings Limited
Shareholder NZBN: 9429038566394
Company Number: 657696
Entity Lamont Holdings Limited
Shareholder NZBN: 9429038566394
Company Number: 657696
Entity Peregrine Estate Limited
Shareholder NZBN: 9429038566394
Company Number: 657696

Ultimate Holding Company

31 Mar 2019
Effective Date
Peregrine Wines Limited
Name
Ltd
Type
895683
Ultimate Holding Company Number
NZ
Country of origin
2127 Gibbston Highway
Gibbston, Rd 1
Queenstown 9371
New Zealand
Address
Directors

Lindsay Lamont Mclachlan - Director

Appointment date: 30 Aug 2002

Address: 2127 Kawarau Gorge Road, Rd1 Gibbston, Queenstown, 9371 New Zealand

Address used since 20 Aug 2013


Fraser Lamont Mclachlan - Director

Appointment date: 01 Apr 2019

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Apr 2019


Russell Edwin Nieper - Director (Inactive)

Appointment date: 09 Jul 2008

Termination date: 31 Mar 2019

Address: Dunedin, 9013 New Zealand

Address used since 20 Aug 2015


Gregory James Hay - Director (Inactive)

Appointment date: 12 Jun 2007

Termination date: 09 Jul 2008

Address: Arrowtown,

Address used since 12 Jun 2007

Nearby companies

Lamont Livestock Limited
2127 Gibbston Highway

Peregrine Estate Limited
2127 Gibbston Highway

Conyers Holdings Limited
2127 Gibbston Highway

Edmont Holdings Limited
2127 Gibbston Highway

Mohua Wines Limited
2127 Gibbston Highway

Russwin Holdings Limited
2127 Gibbston Highway

Similar companies