Lime Rock Wines Limited
Type: NZ Limited Company (Ltd)Lime Rock Wines Limited (issued an NZ business identifier of 9429036864386) was started on 04 Jul 2001. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up to 07 Oct 2019. Lime Rock Wines Limited used other names, namely: Hawkes Bay Hills Winery Limited from 04 Jul 2001 to 24 Jun 2004. 900100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 450050 shares (50% of shares), namely:
Tynan, Rodger Wayne (an individual) located at Waipawa, Waipawa postcode 4210. When considering the second group, a total of 1 shareholder holds 50% of all shares (450050 shares); it includes
Butler, Rosemary Loretta (an individual) - located at Waipawa, Waipawa. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 07 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Loretta Butler
Waipawa, Waipawa, 4210
Address used since 29 Sep 2011 |
Director | 04 Jul 2001 - current |
|
Rodger Wayne Tynan
Waipawa, Waipawa, 4210
Address used since 29 Sep 2011 |
Director | 04 Jul 2001 - current |
|
Peter Gerald Butler
Waipawa,
Address used since 04 Jul 2001 |
Director | 04 Jul 2001 - 22 Feb 2010 |
|
Warwick Daniel Rathbone Butler
Argyll R D 1, Otane,
Address used since 04 Jul 2001 |
Director | 04 Jul 2001 - 22 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 08 Oct 2018 - 07 Oct 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 25 Sep 2013 - 08 Oct 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 12 Aug 2010 - 25 Sep 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 12 Aug 2010 - 08 Oct 2018 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 12 Aug 2010 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 04 Jul 2001 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tynan, Rodger Wayne Individual |
Waipawa Waipawa 4210 |
04 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Rosemary Loretta Individual |
Waipawa Waipawa 4210 |
04 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Warwick Daniel Rathbone Individual |
Otane |
04 Jul 2001 - 04 Aug 2010 |
|
Butler, Peter Gerald Individual |
Waipawa |
04 Jul 2001 - 04 Aug 2010 |
 |
Tripwire Wine Consulting Limited 208-210 Avenue Road East |
|
Ferrydale Crop Limited 208-210 Avenue Road East |
|
Blue Creek Farming Company Limited 208-210 Avenue Road East |
|
The Puketapu/fernhill Reserve Trust C/o Whk Coffey Davidson |
|
Crime Prevention Education Foundation 208-210 Avenue Road |
|
Tkw Holdings Limited 208-210 Avenue Road East |