General information
Lowburn Viticulture Limited
Type: NZ Limited Company (Ltd)9429036131037
New Zealand Business Number
1275575
Company Number
Registered
Company Status
Lowburn Viticulture Limited (issued a business number of 9429036131037) was registered on 18 Feb 2003. 4 addresses are currently in use by the company: 18 Walton Park Avenue, Fairfield, Dunedin, 9018 (type: registered, service). 25 Mailer Street, Mornington, Dunedin had been their registered address, up to 10 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Van Der Velden, Pamela Faye (a director) located at R D, Cromwell,
Van Der Velden, Henry Theodore (a director) located at Cromwell postcode 9383. The Businesscheck information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 202a Main South Road, Green Island, Dunedin, 9018 | Registered & physical & service | 10 Jun 2021 |
| 18 Walton Park Avenue, Fairfield, Dunedin, 9018 | Registered & service | 12 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Theodore Van Der Velden
Cromwell, 9383
Address used since 20 May 2011 |
Director | 07 Mar 2003 - current |
|
Pamela Faye Van Der Velden
R D, Cromwell, 9310
Address used since 09 Jun 2016 |
Director | 14 May 2013 - current |
|
Pamela Faye Van Der Velden
R D, Cromwell,
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 14 May 2013 |
|
Neville Gordon Low
Rd 9, Invercargill, 9879
Address used since 20 May 2011 |
Director | 25 Jul 2006 - 18 Apr 2013 |
|
Ewen Langford Aitchison
Cromwell, Cromwell, 9310
Address used since 20 May 2011 |
Director | 18 Feb 2003 - 20 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & physical | 21 Jul 2014 - 10 Jun 2021 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 21 Jul 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 28 May 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 13 Jul 2007 - 28 May 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 13 Sep 2006 - 13 Jul 2007 |
| 181 Spey Street, Invercargill | Registered & physical | 18 Feb 2003 - 13 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Pamela Faye Director |
R D Cromwell |
26 Jun 2013 - current |
|
Van Der Velden, Henry Theodore Director |
Cromwell 9383 |
26 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookland, Peter John Individual |
361 Mason Road R D 1, Invercargill 9871 |
18 Feb 2003 - 26 Jun 2013 |
|
Hennessy, James Bartholomew Individual |
345 Bainfield Road, Rd 2 Invercargill 9872 |
05 Oct 2011 - 26 Jun 2013 |
Location
Companies nearby
 |
Ross Management Dn Limited 25 Mailer Street |
|
Scrum Tech Limited 25 Mailer Street |
|
And Hospitality Group Limited 25 Mailer Street, Mornington |
|
Mulder Industries Limited 25 Mailer Street |
|
Richard Templeton Contracting Limited 25 Mailer Street |
|
Hyvan Anaesthesia Limited 25 Mailer Street |