Little Wing Vineyard Limited

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 08 May 2025), this company registered 2 addresses: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (registered address),
17 Clifton Road, Hamilton Central, Hamilton, 3204 (service address),
Level 1, 2 Commerce Street, Whakatane, 3120 (physical address).
Up to 06 Aug 2024, Little Wing Vineyard Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address.
A total of 160000 shares are allotted 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 Rd 3, Te Kuiti postcode 3983,
Botany Trustees (2013) Limited (an entity) located at Albany, Auckland postcode 0632.
The second 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 allotment (97778 shares, 61.11%) belongs to 1 entity, namely:
L P Maclachlan Limited, located at Hamilton Central, Hamilton (an entity). Little Wing Vineyard Limited is classified as "Vineyard operation" (business classification A013120).

Previous addresses

Address #1: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & service address used from 24 Jul 2019 to 06 Aug 2024

Address #2: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 27 Apr 2016 to 24 Jul 2019

Address #3: 165 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 25 Mar 2015 to 27 Apr 2016

Address #4: 165 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Feb 2014 to 25 Mar 2015

Previous Shareholders

Lindsay Phillip Maclachlan - Director

Appointment date: 19 Feb 2014

Jarred Stewart Maclachlan - Director

Appointment date: 21 Jul 2014

Gareth Kristopher Maclachlan - Director

Appointment date: 21 Jul 2014

Jarred Maclachlan - Director

Appointment date: 21 Jul 2014

Gareth Maclachlan - Director

Appointment date: 21 Jul 2014