General information

Lowburn Estate Vineyards Limited

Type: NZ Limited Company (Ltd)
9429037671099
New Zealand Business Number
943810
Company Number
Registered
Company Status

Lowburn Estate Vineyards Limited (issued an NZ business number of 9429037671099) was registered on 04 Feb 1999. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, service). 107 Great South Road, Remuera, Auckland had been their registered address, up to 01 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Payne, Darryl John (an individual) located at 107 Great South Road, Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Boult, Simone Margo (an individual) - located at 107 Great South Road, Remuera. The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
99 Great South Road, Epsom, Auckland, 1051 Physical & service & registered 01 Mar 2017
Directors
Name and Address Role Period
Darryl John Payne
Rd 1, Richmond, 7081
Address used since 02 Nov 2015
Director 04 Feb 1999 - current
Simone Margo Boult
Rd 1, Richmond, 7081
Address used since 02 Nov 2015
Director 04 Feb 1999 - current
Addresses
Previous address Type Period
107 Great South Road, Remuera, Auckland Registered 04 Nov 2002 - 01 Mar 2017
C/- 107 Great South Road, Remuera, Auckland Physical 04 Nov 2002 - 01 Mar 2017
C/- Fauvel & Associates, 349 Remuera Road, Remuera, Auckland Registered 18 Oct 2001 - 04 Nov 2002
C/- Fauvel & Associates, 349 Remuera Road, Remuera, Auckland Physical 18 Oct 2001 - 18 Oct 2001
C/- Fauvel & Associates, 349 Remuera Road, Remuera, Auckland Registered 12 Apr 2000 - 18 Oct 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Payne, Darryl John
Individual
107 Great South Road
Remuera, Auckland
04 Feb 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boult, Simone Margo
Individual
107 Great South Road
Remuera
04 Feb 1999 - current
Location
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