Lime Rock Vineyards Limited
Type: NZ Limited Company (Ltd)Lime Rock Vineyards Limited (NZBN 9429036864287) was started on 04 Jul 2001. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). 208-210 Avenue Road East, Hastings had been their registered address, up to 02 Oct 2019. Lime Rock Vineyards Limited used other names, namely: Hawkes Bay Hills Limited from 04 Jul 2001 to 24 Jun 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Butler, Warwick Daniel Rathbone (an individual) located at Rd 1, Otane postcode 4276. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Butler, Peter Gerald (an individual) - located at Rd 3, Waipawa. The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Daniel Rathbone Butler
Rd 1, Otane, 4276
Address used since 14 Sep 2015 |
Director | 04 Jul 2001 - current |
|
Peter Gerald Butler
Rd 3, Waipawa, 4273
Address used since 02 Jun 2021
Rd 3, Waipawa, 4273
Address used since 14 Sep 2015 |
Director | 04 Jul 2001 - current |
|
Rosemay Loretta Butler
Waipawa, 4210
Address used since 14 Sep 2015 |
Director | 04 Jul 2001 - 01 Jun 2021 |
|
Rodger Wayne Tynan
Waipawa, 4210
Address used since 14 Sep 2015 |
Director | 04 Jul 2001 - 01 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 05 Aug 2019 - 02 Oct 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 14 Oct 2013 - 05 Aug 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 04 Aug 2010 - 05 Aug 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 04 Aug 2010 - 14 Oct 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 04 Aug 2010 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered | 26 Jul 2002 - 01 Aug 2007 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical | 04 Jul 2001 - 04 Jul 2001 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered | 04 Jul 2001 - 26 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Warwick Daniel Rathbone Individual |
Rd 1 Otane 4276 |
04 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Peter Gerald Individual |
Rd 3 Waipawa 4273 |
04 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Rosemay Loretta Individual |
Waipawa 4210 |
04 Jul 2001 - 02 Jun 2021 |
|
Tynan, Rodger Wayne Individual |
Waipawa 4210 |
04 Jul 2001 - 02 Jun 2021 |
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