General information
Logantown Estate Limited
Type: NZ Limited Company (Ltd)9429036346387
New Zealand Business Number
1236868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013110 - Grape Growing
Industry classification codes with description
Logantown Estate Limited (issued an NZ business identifier of 9429036346387) was launched on 30 Aug 2002. 3 addresses are currently in use by the company: C/- Peregrine Wines, 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 (type: office, registered). 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown had been their registered address, up to 15 Aug 2017. Logantown Estate Limited used other names, namely: Peregrine 'Lindis' Vineyard Limited from 22 Jun 2007 to 09 Jul 2008, Lamont Limited (04 May 2006 to 22 Jun 2007) and Lamont Wines Limited (30 Aug 2002 - 04 May 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Peregrine Wines Limited (an entity) located at Rd1 Gibbston, Queenstown postcode 9371. "Grape growing" (business classification A013110) is the classification the ABS issued to Logantown Estate Limited. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2127 Gibbston Highway, Rd 1, Queenstown, 9371 | Physical & registered & service | 15 Aug 2017 |
| C/- Peregrine Wines, 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 | Office | 13 Aug 2020 |
Contact info
64 21 1015801
Phone (Phone)
accounts@peregrinewines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
claire@peregrinewines.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Lamont Mclachlan
2127 Kawarau Gorge Road, Rd1 Gibbston, Queenstown, 9371
Address used since 20 Aug 2013 |
Director | 30 Aug 2002 - current |
|
Fraser Lamont Mclachlan
Queenstown, Queenstown, 9300
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Russell Edwin Nieper
Dunedin, 9013
Address used since 20 Aug 2015 |
Director | 09 Jul 2008 - 31 Mar 2019 |
|
Gregory James Hay
Arrowtown,
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - 09 Jul 2008 |
Addresses
Principal place of activity
| C/- Peregrine Wines , 2127 Gibbston Highway , Rd1 Gibbston, Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown | Registered & physical | 28 Jun 2007 - 15 Aug 2017 |
| C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin | Registered & physical | 30 Aug 2002 - 28 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peregrine Wines Limited Shareholder NZBN: 9429037908393 Entity (NZ Limited Company) |
Rd1 Gibbston Queenstown 9371 |
10 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmont Holdings Limited Shareholder NZBN: 9429039181299 Company Number: 483394 Entity |
Gibbston, Rd 1 Queenstown 9371 |
01 Aug 2008 - 10 Apr 2019 |
|
Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
04 May 2007 - 04 May 2007 | |
|
Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
30 Aug 2002 - 03 May 2007 | |
|
Edmont Holdings Limited Shareholder NZBN: 9429039181299 Company Number: 483394 Entity |
Gibbston, Rd 1 Queenstown 9371 |
01 Aug 2008 - 10 Apr 2019 |
|
Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 Entity |
06 Jun 2007 - 06 Jun 2007 | |
|
Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 Entity |
03 May 2007 - 03 May 2007 | |
|
Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
04 May 2007 - 04 May 2007 | |
|
Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 Entity |
03 May 2007 - 03 May 2007 | |
|
Peregrine Wines Limited Shareholder NZBN: 9429037937706 Company Number: 889336 Entity |
06 Jun 2007 - 06 Jun 2007 | |
|
Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
30 Aug 2002 - 03 May 2007 | |
|
Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
04 May 2007 - 04 May 2007 | |
|
Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
30 Aug 2002 - 03 May 2007 | |
|
Lamont Holdings Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
04 May 2007 - 04 May 2007 | |
|
Peregrine Estate Limited Shareholder NZBN: 9429038566394 Company Number: 657696 Entity |
30 Aug 2002 - 03 May 2007 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Peregrine Wines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 895683 |
| Country of origin | NZ |
| Address |
2127 Gibbston Highway Gibbston, Rd 1 Queenstown 9371 |
Location
Companies nearby
 |
Lamont Livestock Limited 2127 Gibbston Highway |
|
Peregrine Estate Limited 2127 Gibbston Highway |
|
Conyers Holdings Limited 2127 Gibbston Highway |
|
Edmont Holdings Limited 2127 Gibbston Highway |
|
Mohua Wines Limited 2127 Gibbston Highway |
|
Russwin Holdings Limited 2127 Gibbston Highway |
Similar companies
|
Gate 20 Two Limited 143 Felton Road |
|
Wanaka Road Wine Holdings Limited 106 Felton Road |
|
Viticultura Contracting Limited 9 Rogers Street |
|
Dusty Boot Vineyards Limited 9 Rogers Street |
|
Remarkable Wines Limited 264 Cairnmuir Road |
|
Dunstan Vineyard Services Limited Flat 3, 10 Fraser Street |