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Windermere Vines Limited

Type: NZ Limited Company (Ltd)
9429041811054
NZBN
5721341
Company Number
Registered
Company Status
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
213 Chaytors Road
Rd 3
Spring Creek 7273
New Zealand
Registered & physical & service address used since 17 Jan 2022

Windermere Vines Limited was launched on 18 Jun 2015 and issued a New Zealand Business Number of 9429041811054. The registered LTD company has been managed by 2 directors: Lachlan Thompson Galloway - an active director whose contract started on 18 Jun 2015,
Michael James Parkes - an active director whose contract started on 18 Jun 2015.
As stated in BizDb's data (last updated on 22 May 2025), this company filed 1 address: 213 Chaytors Road, Rd 3, Spring Creek, 7273 (category: registered, physical).
Up until 17 Jan 2022, Windermere Vines Limited had been using 2 Alfred Street, Mayfield, Blenheim as their physical address.
A total of 300 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Parkes, Sarah Jane (an individual) located at Rd 3, Spring Creek postcode 7273.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 50 shares) and includes
Galloway, Melissa Anne - located at Blenheim.
The 3rd share allotment (50 shares, 16.67%) belongs to 1 entity, namely:
Parkes, Samantha Jillian, located at Rd 3, Spring Creek (an individual). Windermere Vines Limited has been categorised as "Grape growing" (business classification A013110).

Addresses

Previous addresses

Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Physical & registered address used from 29 May 2017 to 17 Jan 2022

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 28 Oct 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 18 Jun 2015 to 28 Oct 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 15 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Parkes, Sarah Jane Rd 3
Spring Creek
7273
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Galloway, Melissa Anne Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Parkes, Samantha Jillian Rd 3
Spring Creek
7273
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Parkes, Michael James Rd 3
Spring Creek
7273
New Zealand
Shares Allocation #5 Number of Shares: 50
Director Galloway, Lachlan Thompson Springlands
Blenheim
7201
New Zealand
Directors

Lachlan Thompson Galloway - Director

Appointment date: 18 Jun 2015

Address: Spring Creek, 7273 New Zealand

Address used since 08 Jan 2022

Address: Blenheim, 7273 New Zealand

Address used since 16 Nov 2017

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 18 Jun 2015


Michael James Parkes - Director

Appointment date: 18 Jun 2015

Address: Rd 3, Spring Creek, 7273 New Zealand

Address used since 30 Jun 2020

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 22 Jan 2016

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