General information

Little Wing Vineyard Limited

Type: NZ Limited Company (Ltd)
9429041095409
New Zealand Business Number
4965339
Company Number
Registered
Company Status
A013120 - Vineyard Operation
Industry classification codes with description

Little Wing Vineyard Limited (New Zealand Business Number 9429041095409) was registered on 19 Feb 2014. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, service). Level 1, 2 Commerce Street, Whakatane had been their registered address, up until 06 Aug 2024. 160000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 26667 shares (16.67 per cent of shares), 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. In the second group, a total of 1 shareholder holds 22.22 per cent of all shares (35555 shares); it includes
Maclachlan, Gareth Kristopher (an individual) - located at Rd 3, Te Kuiti. Next there is the third group of shareholders, share allocation (97778 shares, 61.11%) belongs to 1 entity, namely:
L P Maclachlan Limited, located at Hamilton Central, Hamilton (an entity). "Vineyard operation" (business classification A013120) is the classification the ABS issued Little Wing Vineyard Limited. Businesscheck's information was last updated on 08 May 2025.

Current address Type Used since
Level 1, 2 Commerce Street, Whakatane, 3120 Physical 24 Jul 2019
17 Clifton Road, Hamilton Central, Hamilton, 3204 Registered & service 06 Aug 2024
Directors
Name and Address Role Period
Lindsay Phillip Maclachlan
Rd 3, Te Kuiti, 3983
Address used since 16 Mar 2022
Rd 3, Te Kuiti, 3983
Address used since 19 Feb 2014
Director 19 Feb 2014 - current
Jarred Stewart Maclachlan
Rd 3, Te Kuiti, 3983
Address used since 10 Mar 2025
Silverdale, 0932
Address used since 17 Nov 2022
Director 21 Jul 2014 - current
Gareth Kristopher Maclachlan
Rd 3, Te Kuiti, 3983
Address used since 16 Mar 2022
Director 21 Jul 2014 - current
Jarred Maclachlan
Rd 3, Te Kuiti, 3983
Address used since 16 Mar 2022
Waiheke Island, Auckland, 1081
Address used since 21 Jul 2014
Director 21 Jul 2014 - current
Gareth Maclachlan
Rd 3, Te Kuiti, 3983
Address used since 16 Mar 2022
Palm Beach, Waiheke Island, Auckland, 1081
Address used since 31 Oct 2016
Director 21 Jul 2014 - current
Addresses
Previous address Type Period
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & service 24 Jul 2019 - 06 Aug 2024
Level 1, 2 Commerce Street, Whakatane, 3120 Physical & registered 27 Apr 2016 - 24 Jul 2019
165 The Strand, Whakatane, 3120 Registered & physical 25 Mar 2015 - 27 Apr 2016
165 The Strand, Whakatane, 3120 Registered & physical 19 Feb 2014 - 25 Mar 2015
Financial Data
Financial info
160000
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26667
Shareholder Name Address Period
Maclachlan, Jarred Stewart
Individual
Rd 3
Te Kuiti
3983
17 Nov 2022 - current
Botany Trustees (2013) Limited
Shareholder NZBN: 9429030369702
Entity (NZ Limited Company)
Albany
Auckland
0632
27 Aug 2014 - current
Shares Allocation #2 Number of Shares: 35555
Shareholder Name Address Period
Maclachlan, Gareth Kristopher
Individual
Rd 3
Te Kuiti
3983
15 Nov 2022 - current
Shares Allocation #3 Number of Shares: 97778
Shareholder Name Address Period
L P Maclachlan Limited
Shareholder NZBN: 9429040067070
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
19 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Maclachlan, Jarred
Director
Rd 3
Te Kuiti
3983
27 Aug 2014 - 17 Nov 2022
Maclachlan, Jarred
Director
Rd 3
Te Kuiti
3983
27 Aug 2014 - 17 Nov 2022
Maclachlan, Gareth
Director
Rd 3
Te Kuiti
3983
27 Aug 2014 - 15 Nov 2022
Location
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