Lothlorien Winery Limited
Type: NZ Limited Company (Ltd)Lothlorien Winery Limited (issued a New Zealand Business Number of 9429037898908) was launched on 18 Mar 1998. 2 addresses are in use by the company: 1227 Ahuroa Road, Rd 1, Warkworth, 0981 (type: registered, physical). Withers & Co, Chartered Accoutants, 23 Neville Street, Warkworth had been their registered address, up to 23 Aug 2013. 1000 shares are issued to 14 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 199 shares (19.9 per cent of shares), namely:
Demeulemeester, Dale Edward (an individual) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Demeulemeester, Malik Lichelle (an individual) - located at Rd 1, Warkworth. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Demuelemeester, Jacqueline Kim, located at Rd 1, Warkworth (an individual). The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1227 Ahuroa Road, Rd 1, Warkworth, 0981 | Registered & physical & service | 23 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Eli Demeulemeester
Rd 1, Warkworth, 0981
Address used since 15 May 2014 |
Director | 18 Mar 1998 - current |
|
Logan Douglas Petley
Parnell, Auckland, 1052
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - current |
|
Cy Demeulemeester
Rd 1, Warkworth, 0981
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Dale Edward Demeulemeester
Rd 1, Warkworth, 0981
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Dale Edward Demeulemeester
Rd 1, Warkworth, 0981
Address used since 15 May 2014 |
Director | 31 May 2001 - 30 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Withers & Co, Chartered Accoutants, 23 Neville Street, Warkworth | Registered | 13 Apr 2000 - 23 Aug 2013 |
| Withers & Co, Chartered Accoutants, 23 Neville Street, Warkworth | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Withers & Co, Chartered Accoutants, 23 Neville Street, Warkworth | Physical | 23 Mar 1998 - 23 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Demeulemeester, Dale Edward Individual |
Rd 1 Warkworth 0981 |
18 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Demeulemeester, Malik Lichelle Individual |
Rd 1 Warkworth 0981 |
22 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Demuelemeester, Jacqueline Kim Individual |
Rd 1 Warkworth 0981 |
30 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petley, Logan Douglas Individual |
Parnell Auckland 1052 |
18 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Demeulemeester, Leah Individual |
Rd 1 Warkworth 0981 |
21 Mar 2006 - current |
|
Demeulemeester, Eli Individual |
Rd 1 Warkworth 0981 |
18 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Demeulemeester, Eli Individual |
Rd 1 Warkworth 0981 |
18 Mar 1998 - current |
|
Demuelemeester, Jacqueline Kim Individual |
Rd 1 Warkworth 0981 |
30 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Demeulemeester, Malik Lichelle Individual |
Rd 1 Warkworth 0981 |
22 May 2009 - current |
|
Demeulemeester, Cy Individual |
Rd 1 Warkworth 0981 |
18 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Demeulemeester, Leah Individual |
Rd 1 Warkworth 0981 |
21 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradshaw, Josephine Individual |
Rd 1 Warkworth 0981 |
28 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Demeulemeester, Eli Individual |
Rd 1 Warkworth 0981 |
18 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Demeulemeester, Cy Individual |
Rd 1 Warkworth 0981 |
18 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Demeulemeester, Jacqueline Kim Individual |
Rd1 Warkworth |
24 May 2005 - 21 Mar 2006 |
|
Bradshaw, Jo Individual |
Ahuroa |
30 Jun 2008 - 30 Jun 2008 |
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