Limeburners Bay Vineyards Limited, a registered company, was launched on 01 Aug 1985. 9429039869302 is the number it was issued. "Vineyard operation" (ANZSIC A013120) is how the company has been categorised. This company has been managed by 2 directors: Alan John Laurenson - an active director whose contract started on 01 Aug 1985,
Jetta Laurenson - an active director whose contract started on 01 Aug 1985.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 36 Mccallum Drive, Rd 2, Warkworth, 0982 (category: physical, service).
Limeburners Bay Vineyards Limited had been using 112 Hobsonville Road, Hobsonville, Auckland as their registered address up until 23 Jul 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
36 Mccallum Drive, Rd 2, Warkworth, 0982 New Zealand
Previous addresses
Address: 112 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 27 Jul 2015 to 23 Jul 2018
Address: 112 Hobsonville Road, Hobsonville, Waitakere, 0618 New Zealand
Physical & registered address used from 29 Aug 2011 to 27 Jul 2015
Address: 112 Hobsonville Road, Hobsonville, Waitakere 0618 New Zealand
Registered address used from 04 Jul 2006 to 29 Aug 2011
Address: 112 Hobsonville Road, Hobsonville, Auckland 1250
Registered address used from 01 Aug 2002 to 04 Jul 2006
Address: 112 Hobsonville Road, Hobsonville, Auckland 1250 New Zealand
Physical address used from 01 Aug 2002 to 29 Aug 2011
Address: 112 Hobsonville Road, Hobsonville, Auckland
Physical address used from 01 Jul 1997 to 01 Aug 2002
Address: C/- Deliotte Ross Tomatsu, 2nd Floor Deliotte House, 15 Putney Way, Manukau City
Registered address used from 07 Feb 1994 to 01 Aug 2002
Address: C/o Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland
Registered address used from 04 Jun 1992 to 07 Feb 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Laurenson, Alan John |
Rd 2 Warkworth 0982 New Zealand |
01 Aug 1985 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Laurenson, Jetta |
Rd 2 Warkworth 0982 New Zealand |
01 Aug 1985 - |
Alan John Laurenson - Director
Appointment date: 01 Aug 1985
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Jan 2000
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 13 Jul 2018
Jetta Laurenson - Director
Appointment date: 01 Aug 1985
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 13 Jul 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Jan 2000
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