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LCW LIMITED

● Registered
NZBN 9429038827532 · NZ Company No. 594466 · NZ Limited Company · Incorporated 26 Nov 1993

Lcw Limited was incorporated on 26 November 1993 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11896 days.

Overview

NZ Business Number
9429038827532
Company Number
594466
Company Name
LCW LIMITED
Previously Known As
LAKE CHALICE WINES LIMITED
before 1 June 2016, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
26 November 1993 (Friday)
Status
Registered
Status History
Registered as of 26 November 1993 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Philip Binnie
17 Rene Street
Rd 2
Blenheim
NZ 7272
Country of Origin
New Zealand
Address for Service
Philip Binnie
17 Rene Street
Rd 2
Blenheim
NZ 7272
Postal Address File ID
Registered Office: 2065870
Address for Service: 2065870

Historic Data for Addresses

Principal Place of Business

  1. From 11 July 1994 to 19 July 1999
    Lake Challice Wines, 29 Kings Crescent, Lower Hutt
  2. From 19 July 1999 to 27 June 2003
    29 Kings Crescent, Lower Hutt
  3. From 27 June 2003 to 14 June 2016
    93 Vintage Lane, Renwick, Marlborough, NZ

Address for Service

  1. From 12 July 1999 to 28 May 2003
    Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt
  2. From 12 July 1999 to 12 July 1999
    29 Kings Cresent, Lower Hutt
  3. From 28 May 2003 to 18 February 2004
    Ami Building, 12 Main Street, Blenheim
  4. From 18 February 2004 to 12 June 2005
    93 Vintage Lane, Renwick
  5. From 12 June 2005 to 14 June 2016
    93 Vintage Lane, Renwick, Marlborough, NZ

Company Directors

3 listed
PB
Phillip James BINNIE
Appointed 26 Nov 1993 · 17 Rene Street, Rd 2, Blenheim, NZ, 7272
MT
Matthew John THOMSON
Appointed 1 Apr 2002 · 22a Mclauchlan Street, Springlands, Blenheim, NZ, 7201
CG
Christopher GAMBITSIS
Appointed 17 Mar 1994 · 256 Papamoa Beach Road, Papamoa Beach, Papamoa, NZ, 3118

Company Shareholders

3 share parcels · 1,578 shares total

Share allocation 1
224 shares (14.20%)
Matthew John THOMSON
22a Mclauchlan Street, Springlands, Blenheim
Share allocation 2
677 shares (42.90%)
Philip James BINNIE
17 Rene Street, Rd 2, Blenheim
Suzanne Karen BINNIE
17 Rene Street, Rd 2, Blenheim
Share allocation 3
677 shares (42.90%)
Company No.: 870283
NZBN: 9429038024672
CMS TRUSTEES LIMITED
Murray G Allott, Chartered Accountant, 14b Leslie Hills Drive, Christchurch
Christopher GAMBITSIS
256 Papamoa Beach Road, Papamoa Beach, Papamoa