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Lime Rock Vineyards Limited

Type: NZ Limited Company (Ltd)
9429036864287
NZBN
1145057
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 02 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Butler, Warwick Daniel Rathbone Rd 1
Otane
4276
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Butler, Peter Gerald Rd 3
Waipawa
4273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Rosemay Loretta Waipawa
4210
New Zealand
Individual Tynan, Rodger Wayne Waipawa
4210
New Zealand
Directors

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

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