Lothlorien Winery Limited, a registered company, was started on 18 Mar 1998. 9429037898908 is the number it was issued. The company has been managed by 5 directors: Eli Demeulemeester - an active director whose contract started on 18 Mar 1998,
Logan Douglas Petley - an active director whose contract started on 18 Mar 1998,
Cy Demeulemeester - an active director whose contract started on 01 Apr 2014,
Dale Edward Demeulemeester - an active director whose contract started on 01 Apr 2021,
Dale Edward Demeulemeester - an inactive director whose contract started on 31 May 2001 and was terminated on 30 Jun 2016.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 1227 Ahuroa Road, Rd 1, Warkworth, 0981 (type: registered, physical).
Lothlorien Winery Limited had been using Withers & Co, Chartered Accoutants, 23 Neville Street, Warkworth as their registered address up until 23 Aug 2013.
A total of 1000 shares are issued to 14 shareholders (11 groups). The first group consists of 199 shares (19.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Withers & Co, Chartered Accoutants, 23 Neville Street, Warkworth New Zealand
Registered address used from 13 Apr 2000 to 23 Aug 2013
Address: Withers & Co, Chartered Accoutants, 23 Neville Street, Warkworth
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Withers & Co, Chartered Accoutants, 23 Neville Street, Warkworth New Zealand
Physical address used from 23 Mar 1998 to 23 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199 | |||
| Individual | Demeulemeester, Dale Edward |
Rd 1 Warkworth 0981 New Zealand |
18 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Demeulemeester, Malik Lichelle |
Rd 1 Warkworth 0981 New Zealand |
22 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Demuelemeester, Jacqueline Kim |
Rd 1 Warkworth 0981 New Zealand |
30 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Petley, Logan Douglas |
Parnell Auckland 1052 New Zealand |
18 Mar 1998 - |
| Shares Allocation #5 Number of Shares: 49 | |||
| Individual | Demeulemeester, Leah |
Rd 1 Warkworth 0981 New Zealand |
21 Mar 2006 - |
| Individual | Demeulemeester, Eli |
Rd 1 Warkworth 0981 New Zealand |
18 Mar 1998 - |
| Shares Allocation #6 Number of Shares: 248 | |||
| Individual | Demeulemeester, Eli |
Rd 1 Warkworth 0981 New Zealand |
18 Mar 1998 - |
| Individual | Demuelemeester, Jacqueline Kim |
Rd 1 Warkworth 0981 New Zealand |
30 Jun 2008 - |
| Shares Allocation #7 Number of Shares: 248 | |||
| Individual | Demeulemeester, Malik Lichelle |
Rd 1 Warkworth 0981 New Zealand |
22 May 2009 - |
| Individual | Demeulemeester, Cy |
Rd 1 Warkworth 0981 New Zealand |
18 Mar 1998 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Demeulemeester, Leah |
Rd 1 Warkworth 0981 New Zealand |
21 Mar 2006 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Bradshaw, Josephine |
Rd 1 Warkworth 0981 New Zealand |
28 Jun 2010 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Demeulemeester, Eli |
Rd 1 Warkworth 0981 New Zealand |
18 Mar 1998 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Demeulemeester, Cy |
Rd 1 Warkworth 0981 New Zealand |
18 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Demeulemeester, Jacqueline Kim |
Rd1 Warkworth |
24 May 2005 - 21 Mar 2006 |
| Individual | Bradshaw, Jo |
Ahuroa |
30 Jun 2008 - 30 Jun 2008 |
Eli Demeulemeester - Director
Appointment date: 18 Mar 1998
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 15 May 2014
Logan Douglas Petley - Director
Appointment date: 18 Mar 1998
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Mar 1998
Cy Demeulemeester - Director
Appointment date: 01 Apr 2014
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Apr 2014
Dale Edward Demeulemeester - Director
Appointment date: 01 Apr 2021
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Apr 2021
Dale Edward Demeulemeester - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 30 Jun 2016
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 15 May 2014
Libertas Familia Trustee Limited
1159 Ahuroa Road