Rothay Vineyards Limited

Rothay Vineyards Limited was registered on 30 Jul 2002 and issued an NZ business number of 9429036397303. The registered LTD company has been managed by 3 directors: Benjamin James Mclauchlan - an active director whose contract began on 01 Dec 2017,
Bruce John Mclauchlan - an inactive director whose contract began on 30 Jul 2002 and was terminated on 01 Dec 2017,
Helen Frances Alexander Mclauchlan - an inactive director whose contract began on 01 Dec 2017 and was terminated on 01 Dec 2017.
As stated in BizDb's database (last updated on 02 Apr 2024), this company uses 3 addresses: 146 Wratts Road, Rd 3, Blenheim, 7273 (physical address),
146 Wratts Road, Rd 3, Blenheim, 7273 (registered address),
146 Wratts Road, Rd 3, Blenheim, 7273 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Up until 08 Oct 2018, Rothay Vineyards Limited had been using 70 Wratts Road, Rd 3, Blenheim as their registered address.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Mclauchlan, Helen Frances Alexander (an individual) located at Rd 3, Blenheim postcode 7273,
Mclauchlan, Benjamin James (a director) located at Rd 3, Blenheim postcode 7273,
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mclauchlan, Benjamin James - located at Rd 3, Blenheim.
The next share allocation (1 share, 0.1%) belongs to 2 entities, namely:
Mclauchlan, Helen Frances Alexander, located at Rd 3, Blenheim (an individual),
Helen Mclauchlan, located at Rd 3, Blenheim (a director).

Previous addresses

Address #1: 70 Wratts Road, Rd 3, Blenheim, 7273 New Zealand

Registered & physical address used from 29 Sep 2015 to 08 Oct 2018

Address #2: 70 Wratts Road, Rapaura, Blenheim New Zealand

Registered & physical address used from 13 Sep 2005 to 29 Sep 2015

Address #3: Wratts Road, Rapaura, Blenheim

Physical & registered address used from 21 Jul 2005 to 13 Sep 2005

Address #4: C/- S W Startup, Chartered Accountants, 43 High Street, Blenheim

Physical & registered address used from 30 Jul 2002 to 21 Jul 2005

Previous Shareholders

Benjamin James Mclauchlan - Director

Appointment date: 01 Dec 2017

Bruce John Mclauchlan - Director (Inactive)

Appointment date: 30 Jul 2002

Termination date: 01 Dec 2017

Helen Frances Alexander Mclauchlan - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 01 Dec 2017