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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Parkes, Sarah Jane |
Rd 3 Spring Creek 7273 New Zealand |
18 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Galloway, Melissa Anne |
Blenheim 7273 New Zealand |
18 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Parkes, Samantha Jillian |
Rd 3 Spring Creek 7273 New Zealand |
18 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Parkes, Michael James |
Rd 3 Spring Creek 7273 New Zealand |
18 Jun 2015 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Director | Galloway, Lachlan Thompson |
Springlands Blenheim 7201 New Zealand |
18 Jun 2015 - |
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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