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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, Gareth Kristopher Individual |
Rd 3 Te Kuiti 3983 |
15 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
L P Maclachlan Limited Shareholder NZBN: 9429040067070 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
19 Feb 2014 - current |
| 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 |
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