Little Wing Vineyard Limited was launched on 19 Feb 2014 and issued an NZ business identifier of 9429041095409. This registered LTD company has been managed by 5 directors: Lindsay Phillip Maclachlan - an active director whose contract started on 19 Feb 2014,
Jarred Stewart Maclachlan - an active director whose contract started on 21 Jul 2014,
Gareth Kristopher Maclachlan - an active director whose contract started on 21 Jul 2014,
Jarred Maclachlan - an active director whose contract started on 21 Jul 2014,
Gareth Maclachlan - an active director whose contract started on 21 Jul 2014.
According to BizDb's data (updated on 02 Apr 2024), this company registered 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (category: physical, registered).
Until 24 Jul 2019, Little Wing Vineyard Limited had been using Level 1, 2 Commerce Street, Whakatane as their physical address.
A total of 160000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 26667 shares are held by 2 entities, namely:
Maclachlan, Jarred Stewart (an individual) located at Silverdale postcode 0932,
Botany Trustees (2013) Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 22.22 per cent shares (exactly 35555 shares) and includes
Maclachlan, Gareth Kristopher - located at Rd 3, Te Kuiti.
The third share allocation (97778 shares, 61.11%) belongs to 1 entity, namely:
L P Maclachlan Limited, located at 2 Commerce Street, Whakatane (an entity). Little Wing Vineyard Limited was classified as "Vineyard operation" (ANZSIC A013120).
Previous addresses
Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 27 Apr 2016 to 24 Jul 2019
Address: 165 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 25 Mar 2015 to 27 Apr 2016
Address: 165 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 19 Feb 2014 to 25 Mar 2015
Basic Financial info
Total number of Shares: 160000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26667 | |||
Individual | Maclachlan, Jarred Stewart |
Silverdale 0932 New Zealand |
17 Nov 2022 - |
Entity (NZ Limited Company) | Botany Trustees (2013) Limited Shareholder NZBN: 9429030369702 |
Albany Auckland 0632 New Zealand |
27 Aug 2014 - |
Shares Allocation #2 Number of Shares: 35555 | |||
Individual | Maclachlan, Gareth Kristopher |
Rd 3 Te Kuiti 3983 New Zealand |
15 Nov 2022 - |
Shares Allocation #3 Number of Shares: 97778 | |||
Entity (NZ Limited Company) | L P Maclachlan Limited Shareholder NZBN: 9429040067070 |
2 Commerce Street Whakatane 3120 New Zealand |
19 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Maclachlan, Jarred |
Rd 3 Te Kuiti 3983 New Zealand |
27 Aug 2014 - 17 Nov 2022 |
Director | Maclachlan, Jarred |
Rd 3 Te Kuiti 3983 New Zealand |
27 Aug 2014 - 17 Nov 2022 |
Director | Maclachlan, Gareth |
Rd 3 Te Kuiti 3983 New Zealand |
27 Aug 2014 - 15 Nov 2022 |
Lindsay Phillip Maclachlan - Director
Appointment date: 19 Feb 2014
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 16 Mar 2022
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 19 Feb 2014
Jarred Stewart Maclachlan - Director
Appointment date: 21 Jul 2014
Address: Silverdale, 0932 New Zealand
Address used since 17 Nov 2022
Gareth Kristopher Maclachlan - Director
Appointment date: 21 Jul 2014
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 16 Mar 2022
Jarred Maclachlan - Director
Appointment date: 21 Jul 2014
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 16 Mar 2022
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 21 Jul 2014
Gareth Maclachlan - Director
Appointment date: 21 Jul 2014
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 16 Mar 2022
Address: Palm Beach, Waiheke Island, Auckland, 1081 New Zealand
Address used since 31 Oct 2016
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