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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Peregrine Wines Limited Shareholder NZBN: 9429037908393 |
Rd1 Gibbston Queenstown 9371 New Zealand |
10 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Edmont Holdings Limited Shareholder NZBN: 9429039181299 Company Number: 483394 |
Gibbston, Rd 1 Queenstown 9371 New Zealand |
01 Aug 2008 - 10 Apr 2019 |
Entity | Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
04 May 2007 - 04 May 2007 | |
Entity | Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
30 Aug 2002 - 03 May 2007 | |
Entity | Edmont Holdings Limited Shareholder NZBN: 9429039181299 Company Number: 483394 |
Gibbston, Rd 1 Queenstown 9371 New Zealand |
01 Aug 2008 - 10 Apr 2019 |
Entity | Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 |
06 Jun 2007 - 06 Jun 2007 | |
Entity | Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 |
03 May 2007 - 03 May 2007 | |
Entity | Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
04 May 2007 - 04 May 2007 | |
Entity | Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 |
03 May 2007 - 03 May 2007 | |
Entity | Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 |
06 Jun 2007 - 06 Jun 2007 | |
Entity | Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
30 Aug 2002 - 03 May 2007 | |
Entity | Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
04 May 2007 - 04 May 2007 | |
Entity | Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
30 Aug 2002 - 03 May 2007 | |
Entity | Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
04 May 2007 - 04 May 2007 | |
Entity | Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 |
30 Aug 2002 - 03 May 2007 |
Ultimate Holding Company
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
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