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Lone Gum Estate Limited

Type: NZ Limited Company (Ltd)
9429041065792
NZBN
4911516
Company Number
Registered
Company Status
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 14 Feb 2014

Lone Gum Estate Limited was started on 29 Jan 2014 and issued a New Zealand Business Number of 9429041065792. The registered LTD company has been managed by 2 directors: Benedict Michael Dillon Halliday - an active director whose contract started on 29 Jan 2014,
Raymond Harvey Halliday - an inactive director whose contract started on 29 Jan 2014 and was terminated on 09 Sep 2023.
As stated in our data (last updated on 04 Apr 2024), this company uses 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: physical, registered).
Up to 14 Feb 2014, Lone Gum Estate Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 120 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Halliday, Benedict Michael Dillon (a director) located at Hawkesbury, Blenheim postcode 7272.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Halliday, Lisa Bridget - located at Hawkesbury, Blenheim.
The 3rd share allotment (30 shares, 25%) belongs to 1 entity, namely:
Halliday, Ardell Mary, located at Hawkesbury, Blenheim (an individual). Lone Gum Estate Limited was categorised as "Grape growing" (business classification A013110).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 29 Jan 2014 to 14 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Halliday, Benedict Michael Dillon Hawkesbury
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Halliday, Lisa Bridget Hawkesbury
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Halliday, Ardell Mary Hawkesbury
Blenheim
7272
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Halliday, Raymond Harvey Hawkesbury
Blenheim
7272
New Zealand
Director Halliday, Raymond Harvey Hawkesbury
Blenheim
7272
New Zealand
Directors

Benedict Michael Dillon Halliday - Director

Appointment date: 29 Jan 2014

Address: Hawkesbury, Blenheim, 7272 New Zealand

Address used since 29 Apr 2015


Raymond Harvey Halliday - Director (Inactive)

Appointment date: 29 Jan 2014

Termination date: 09 Sep 2023

Address: Hawkesbury, Blenheim, 7272 New Zealand

Address used since 28 Apr 2016

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