Lowburn Hof Limited was registered on 08 May 2015 and issued an NZ business identifier of 9429041739389. This registered LTD company has been managed by 2 directors: Jonathan Rodney Pemberton - an active director whose contract started on 08 May 2015,
Birgit Pemberton - an active director whose contract started on 08 May 2015.
As stated in BizDb's data (updated on 05 Apr 2024), the company registered 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up to 04 Mar 2021, Lowburn Hof Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Pemberton, Jonathan Rodney (a director) located at Rd 1, Wyndham postcode 9891.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pemberton, Birgit - located at Rd 1, Wyndham.
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Jun 2018 to 04 Mar 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 28 May 2018 to 19 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 11 May 2016 to 28 May 2018
Address: Cnr Rattray And Crawford Streets, Dunedin, Dunedin, 9058 New Zealand
Physical & registered address used from 08 May 2015 to 11 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Pemberton, Jonathan Rodney |
Rd 1 Wyndham 9891 New Zealand |
08 May 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Pemberton, Birgit |
Rd 1 Wyndham 9891 New Zealand |
08 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blatch, Rachelle Kathryn |
Rd 6 Invercargill 9876 New Zealand |
08 May 2015 - 31 Jul 2018 |
Individual | Blatch, Alister Grant |
Rd 6 Invercargill 9876 New Zealand |
08 May 2015 - 31 Jul 2018 |
Jonathan Rodney Pemberton - Director
Appointment date: 08 May 2015
Address: Rd 1, Wyndham, 9891 New Zealand
Address used since 16 Jul 2021
Address: Rd 4, Gore, 9774 New Zealand
Address used since 08 May 2015
Address: Rd 4, Gore, 9774 New Zealand
Address used since 12 May 2017
Birgit Pemberton - Director
Appointment date: 08 May 2015
Address: Rd 1, Wyndham, 9891 New Zealand
Address used since 15 Jul 2021
Address: Rd 4, Gore, 9774 New Zealand
Address used since 08 May 2015
Address: Rd 4, Gore, 9774 New Zealand
Address used since 12 May 2017
Nettleton And Company Limited
Cnr Vogel & Jetty Streets
Cameron Wool Limited
Cnr Vogel And Jetty Streets
Rotary Club Of Dunedin Central Charitable Trust Board
Gallaway Cook Allan
Warbirds Over Wanaka Community Trust Board
Gallaway Cook Allan
Kuracloud Limited
77 Vogel Street
Kura Research Limited
77 Vogel Street