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General information

Lamont Livestock Limited

Type: NZ Limited Company (Ltd)
9429033287355
New Zealand Business Number
1959262
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97543453
GST Number

Lamont Livestock Limited (issued an NZBN of 9429033287355) was incorporated on 05 Jul 2007. 5 addresess are in use by the company: 2127 Gibbston Highway, Rd 1, Queenstown, 9371 (type: postal, office). 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown had been their registered address, up until 15 Jun 2017. Lamont Livestock Limited used other names, namely: Lamont Wines Limited from 05 Jul 2007 to 08 Jan 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Peregrine Estate Limited (an entity) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mclachlan, Judith Anne (an individual) - located at Rd 3, Cromwell. Businesscheck's database was updated on 21 Feb 2024.

Current address Type Used since
2127 Gibbston Highway, Rd 1, Queenstown, 9371 Registered & physical & service 15 Jun 2017
2127 Gibbston Highway, Rd 1, Queenstown, 9371 Postal & office & delivery 06 Jun 2019
Last updated:
Contact info
64 3 4424000
Phone (Phone)
accounts@peregrinewines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Judith Anne Coleman
Rd 3, Cromwell, 9383
Address used since 11 Jun 2013
Director 05 Jul 2007 - current
Lindsay Lamont Mclachlan
Rd 3, Cromwell, 9383
Address used since 11 Jun 2013
Director 05 Jul 2007 - current
Addresses
Principal place of activity
2127 Gibbston Highway , Rd 1 , Queenstown , 9371
Previous address Type Period
2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown, 9371 Registered & physical 21 May 2013 - 15 Jun 2017
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 20 Jun 2012 - 21 May 2013
Whk, 44 York Place, Dunedin 9016 Registered & physical 01 Jun 2010 - 20 Jun 2012
Whk Taylors, 44 York Place, Dunedin 9016 Registered & physical 22 Jun 2009 - 01 Jun 2010
44 York Place, Dunedin Registered & physical 05 Jul 2007 - 22 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peregrine Estate Limited
Shareholder NZBN: 9429038566394
Entity (NZ Limited Company) 		Rd 1
Queenstown
9371 		05 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclachlan, Judith Anne
Individual 		Rd 3
Cromwell
9383 		05 Jul 2007 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Lamont Livestock Limited
Type Ltd
Ultimate Holding Company Number 1959262
Country of origin NZ
Location
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Peregrine Estate Limited
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