Lime Rock Vineyards Limited, a registered company, was registered on 04 Jul 2001. 9429036864287 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Warwick Daniel Rathbone Butler - an active director whose contract started on 04 Jul 2001,
Peter Gerald Butler - an active director whose contract started on 04 Jul 2001,
Rosemay Loretta Butler - an inactive director whose contract started on 04 Jul 2001 and was terminated on 01 Jun 2021,
Rodger Wayne Tynan - an inactive director whose contract started on 04 Jul 2001 and was terminated on 01 Jun 2021.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Lime Rock Vineyards Limited had been using 208-210 Avenue Road East, Hastings as their registered address up until 02 Oct 2019.
Previous names used by this company, as we found at BizDb, included: from 04 Jul 2001 to 24 Jun 2004 they were called Hawkes Bay Hills Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists 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).
Previous addresses
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 05 Aug 2019 to 02 Oct 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 14 Oct 2013 to 05 Aug 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 04 Aug 2010 to 05 Aug 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 04 Aug 2010 to 14 Oct 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 01 Aug 2007 to 04 Aug 2010
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered address used from 26 Jul 2002 to 01 Aug 2007
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered address used from 04 Jul 2001 to 26 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Butler, Warwick Daniel Rathbone |
Rd 1 Otane 4276 New Zealand |
04 Jul 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Butler, Peter Gerald |
Rd 3 Waipawa 4273 New Zealand |
04 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butler, Rosemay Loretta |
Waipawa 4210 New Zealand |
04 Jul 2001 - 02 Jun 2021 |
Individual | Tynan, Rodger Wayne |
Waipawa 4210 New Zealand |
04 Jul 2001 - 02 Jun 2021 |
Warwick Daniel Rathbone Butler - Director
Appointment date: 04 Jul 2001
Address: Rd 1, Otane, 4276 New Zealand
Address used since 14 Sep 2015
Peter Gerald Butler - Director
Appointment date: 04 Jul 2001
Address: Rd 3, Waipawa, 4273 New Zealand
Address used since 02 Jun 2021
Address: Rd 3, Waipawa, 4273 New Zealand
Address used since 14 Sep 2015
Rosemay Loretta Butler - Director (Inactive)
Appointment date: 04 Jul 2001
Termination date: 01 Jun 2021
Address: Waipawa, 4210 New Zealand
Address used since 14 Sep 2015
Rodger Wayne Tynan - Director (Inactive)
Appointment date: 04 Jul 2001
Termination date: 01 Jun 2021
Address: Waipawa, 4210 New Zealand
Address used since 14 Sep 2015
Tkw Holdings Limited
208-210 Avenue Road East
Dominion Buildings 2010 Limited
208-210 Avenue Road East
Zusammen Investments Limited
208-210 Avenue Road East
Hallamshire Property Limited
208-210 Avenue Road East
Tripwire Wine Consulting Limited
208-210 Avenue Road East
Ferrydale Crop Limited
208-210 Avenue Road East