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Limeburners Bay Vineyards Limited

Type: NZ Limited Company (Ltd)
9429039869302
NZBN
265257
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
36 Mccallum Drive
Rd 2
Warkworth 0982
New Zealand
Physical & service & registered address used since 23 Jul 2018

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%).

Addresses

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

Contact info
jetta_lau@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Laurenson, Alan John Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Laurenson, Jetta Rd 2
Warkworth
0982
New Zealand
Directors

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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