Shortcuts

Lanark Vineyard Limited

Type: NZ Limited Company (Ltd)
9429033238210
NZBN
1967145
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 03 Dec 2018

Lanark Vineyard Limited, a registered company, was registered on 25 Jul 2007. 9429033238210 is the NZ business number it was issued. The company has been run by 5 directors: Kate Anna Gaudin - an active director whose contract started on 25 Jul 2007,
Alister James Mcalpine - an active director whose contract started on 25 Jul 2007,
Sarah Jayne Martin - an active director whose contract started on 25 Jul 2007,
Marilyn Mcalpine - an active director whose contract started on 25 Jul 2007,
Emma Louise Mcalpine - an active director whose contract started on 25 Jul 2007.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical).
Lanark Vineyard Limited had been using Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address up to 03 Dec 2018.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 499 shares (49.9 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 25 Jul 2007 to 03 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcalpine, Emma Louise Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Mcalpine, Alister James Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Martin, Sarah Jayne Rd 2
Blenheim
7272
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gaudin, Kate Anna Renwick
Renwick
7204
New Zealand
Shares Allocation #5 Number of Shares: 498
Individual Mcalpine, Marilyn Springlands
Blenheim
7201
New Zealand
Directors

Kate Anna Gaudin - Director

Appointment date: 25 Jul 2007

Address: Renwick, 7204 New Zealand

Address used since 07 Apr 2015


Alister James Mcalpine - Director

Appointment date: 25 Jul 2007

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 21 Jan 2022

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 14 Mar 2012


Sarah Jayne Martin - Director

Appointment date: 25 Jul 2007

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 14 Mar 2012


Marilyn Mcalpine - Director

Appointment date: 25 Jul 2007

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 21 Jan 2022

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 14 Mar 2012


Emma Louise Mcalpine - Director

Appointment date: 25 Jul 2007

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 02 Apr 2013

Nearby companies

Designa Electronics Limited
Unit 5, Amuri Park, 404 Barbadoes Street

Boulding Technology Limited
404 Barbadoes Street

Pipiot Limited
Unit 5, Amuri Park

Spore Lab Limited
5 Amuri Park, 404 Barbadoes St

Fabric House Limited
Unit 5, 404 Barbadoes Street

Tape Replacement Limited
Unit 5, 404 Barbadoes Street