Mount Linton Wine Company Limited, a registered company, was launched on 17 Dec 1992. 9429038940453 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Timothy James Winston Macfarlane - an active director whose contract started on 25 Nov 1993,
Amanda Helen Macfarlane - an active director whose contract started on 12 Jun 2007,
Nicholas Winston Macfarlane - an inactive director whose contract started on 17 Dec 1992 and was terminated on 15 Nov 2011,
Richard John Macfarlane - an inactive director whose contract started on 17 Dec 1992 and was terminated on 11 May 2007,
Alastair Annan Macgregor - an inactive director whose contract started on 25 Nov 1993 and was terminated on 11 May 2007.
Last updated on 26 May 2025, the BizDb database contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (category: registered, service).
Mount Linton Wine Company Limited had been using 65 Seymour Street, Blenheim as their physical address until 24 Jan 2022.
A total of 4000 shares are allocated to 4 shareholders (3 groups). The first group includes 2000 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 500 shares (12.5%). Lastly the next share allocation (1500 shares 37.5%) made up of 1 entity.
Previous addresses
Address #1: 65 Seymour Street, Blenheim New Zealand
Physical & registered address used from 06 Aug 2004 to 24 Jan 2022
Address #2: 192 Dillons Point Road, R D 3, Blenheim
Physical address used from 11 Nov 2002 to 06 Aug 2004
Address #3: Hammerichs Road, Rapaura, Blenheim
Physical address used from 27 Jun 1997 to 11 Nov 2002
Address #4: Hammerichs Road, Rapaura
Registered address used from 12 Jan 1993 to 06 Aug 2004
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Macfarlane Family Trustees Limited Shareholder NZBN: 9429047599727 |
Blenheim 7201 New Zealand |
27 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Macfarlane, Amanda Helen |
Rd 3 Blenheim New Zealand |
07 May 2007 - |
| Individual | Macfarlane, Timothy James Winston |
R D 3 Blenheim New Zealand |
17 Dec 1992 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Macfarlane, Timothy James Winston |
R D 3 Blenheim New Zealand |
17 Dec 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spring Trustees Limited Shareholder NZBN: 9429031791687 Company Number: 2356190 |
65 Seymour Street Blenheim 7201 Null New Zealand |
11 May 2012 - 28 May 2018 |
| Individual | Macfarlane, Virginia Jane |
R D 3 Blenheim New Zealand |
30 Jul 2004 - 08 May 2012 |
| Individual | Macgregor, Alastair Annan |
Southland |
17 Dec 1992 - 30 Jul 2004 |
| Entity | Spring Trustees Limited Shareholder NZBN: 9429031791687 Company Number: 2356190 |
65 Seymour Street Blenheim 7201 Null New Zealand |
11 May 2012 - 28 May 2018 |
| Individual | Radich, Peter Joseph |
Blenheim New Zealand |
26 Jan 2010 - 27 Feb 2020 |
| Individual | Macfarlane, Richard John |
State Highway 1 Kekerengu |
17 Dec 1992 - 30 Jul 2004 |
| Individual | Macfarlane, Nicholas Winston |
Rd 3 Blenheim New Zealand |
17 Dec 1992 - 08 May 2012 |
Timothy James Winston Macfarlane - Director
Appointment date: 25 Nov 1993
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 27 Nov 2009
Amanda Helen Macfarlane - Director
Appointment date: 12 Jun 2007
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 12 Jun 2007
Nicholas Winston Macfarlane - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 15 Nov 2011
Address: Rd 3, Rapaura,
Address used since 17 Dec 1992
Richard John Macfarlane - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 11 May 2007
Address: State Highway 1, Kekerengu,
Address used since 17 Dec 1992
Alastair Annan Macgregor - Director (Inactive)
Appointment date: 25 Nov 1993
Termination date: 11 May 2007
Address: Southland,
Address used since 25 Nov 1993
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