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LITTLE WING VINEYARD LIMITED

● Registered
NZBN 9429041095409 · NZ Company No. 4965339 · NZ Limited Company · Incorporated 19 Feb 2014

Little Wing Vineyard Limited was incorporated on 19 February 2014 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4505 days.

Overview

NZ Business Number
9429041095409
Company Number
4965339
Company Name
LITTLE WING VINEYARD LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 February 2014 (Wednesday)
Status
Registered
Status History
Registered as of 19 February 2014 (Wednesday)
Registered Office
Farmit Accountants Limited
Level 1
2 Commerce Street
Whakatane
NZ 3120
Country of Origin
New Zealand
Address for Service
Farmit Accountants Limited
Level 1
2 Commerce Street
Whakatane
NZ 3120

Historic Data for Addresses

Principal Place of Business

  1. From 19 February 2014 to 25 March 2015
    165 The Strand, Whakatane, NZ 3120
  2. From 25 March 2015 to 27 April 2016
    165 The Strand, Whakatane, NZ 3120

Address for Service

  1. From 19 February 2014 to 25 March 2015
    165 The Strand, Whakatane, NZ 3120
  2. From 25 March 2015 to 27 April 2016
    165 The Strand, Whakatane, NZ 3120

Company Directors

3 listed
GM
Gareth MACLACHLAN
Appointed 21 Jul 2014 · C/- 266 Pukerimu Road, Rd 3, Te Kuiti, NZ, 3983
JM
Jarred MACLACHLAN
Appointed 21 Jul 2014 · 3 Gulf Place, Palm Beach, Waiheke Island, Auckland, NZ, 1081
LM
Lindsay Phillip MACLACHLAN
Appointed 19 Feb 2014 · 266 Pukerimu Road, Rd 3, Te Kuiti, NZ, 3983

Company Shareholders

3 share parcels · 120,000 shares total

Share allocation 1
26,667 shares (22.22%)
Company No.: 4244218
NZBN: 9429030369702
BOTANY TRUSTEES (2013) LIMITED
Level 1, 86 Highbrook Drive, East Tamaki 2013, Auckland
Jarred MACLACHLAN
3 Gulf Place, Palm Beach, Waiheke Island, Auckland
Share allocation 2
26,667 shares (22.22%)
Gareth MACLACHLAN
C/- 266 Pukerimu Road, Rd 3, Te Kuiti
Share allocation 3
66,666 shares (55.56%)
Company No.: 196149
NZBN: 9429040067070
L P MACLACHLAN LIMITED
Level 1, 2 Commerce Street, Whakatane