General information

Limeburners Bay Vineyards Limited

Type: NZ Limited Company (Ltd)
9429039869302
New Zealand Business Number
265257
Company Number
Registered
Company Status
A013120 - Vineyard Operation
Industry classification codes with description

Limeburners Bay Vineyards Limited (New Zealand Business Number 9429039869302) was launched on 01 Aug 1985. 2 addresses are currently in use by the company: 36 Mccallum Drive, Rd 2, Warkworth, 0982 (type: physical, service). 112 Hobsonville Road, Hobsonville, Auckland had been their registered address, up to 23 Jul 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Laurenson, Alan John (an individual) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Laurenson, Jetta (an individual) - located at Rd 2, Warkworth. "Vineyard operation" (ANZSIC A013120) is the classification the Australian Bureau of Statistics issued Limeburners Bay Vineyards Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
36 Mccallum Drive, Rd 2, Warkworth, 0982 Physical & service & registered 23 Jul 2018
Contact info
jetta_lau@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alan John Laurenson
Hobsonville, Auckland, 0618
Address used since 01 Jan 2000
Rd 2, Warkworth, 0982
Address used since 13 Jul 2018
Director 01 Aug 1985 - current
Jetta Laurenson
Rd 2, Warkworth, 0982
Address used since 13 Jul 2018
Hobsonville, Auckland, 0618
Address used since 01 Jan 2000
Director 01 Aug 1985 - current
Addresses
Principal place of activity
36 Mccallum Drive , Rd 2 , Warkworth , 0982
Previous address Type Period
112 Hobsonville Road, Hobsonville, Auckland, 0618 Registered & physical 27 Jul 2015 - 23 Jul 2018
112 Hobsonville Road, Hobsonville, Waitakere, 0618 Physical & registered 29 Aug 2011 - 27 Jul 2015
112 Hobsonville Road, Hobsonville, Waitakere 0618 Registered 04 Jul 2006 - 29 Aug 2011
112 Hobsonville Road, Hobsonville, Auckland 1250 Registered 01 Aug 2002 - 04 Jul 2006
112 Hobsonville Road, Hobsonville, Auckland 1250 Physical 01 Aug 2002 - 29 Aug 2011
112 Hobsonville Road, Hobsonville, Auckland Physical 01 Jul 1997 - 01 Aug 2002
C/- Deliotte Ross Tomatsu, 2nd Floor Deliotte House, 15 Putney Way, Manukau City Registered 07 Feb 1994 - 01 Aug 2002
C/o Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland Registered 04 Jun 1992 - 07 Feb 1994
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Laurenson, Alan John
Individual
Rd 2
Warkworth
0982
01 Aug 1985 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Laurenson, Jetta
Individual
Rd 2
Warkworth
0982
01 Aug 1985 - current
Location
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