Willowlea Vineyard Limited
Type: NZ Limited Company (Ltd)Willowlea Vineyard Limited (issued an NZ business number of 9429030107809) was registered on 13 Aug 2013. 6 addresess are in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: registered, physical). 52 Scott Street, Blenheim, Blenheim had been their physical address, until 10 Jul 2017. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Mclauchlan, Benjamin James (a director) located at Rd 3, Blenheim postcode 7273. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Mclauchlan, Helen Frances Alexander (an individual) - located at Rd 3, Blenheim,
Wisheart Macnab & Partners Trustee Company Limited (an entity) - located at Blenheim, Blenheim,
Mclauchlan, Benjamin James (a director) - located at Rd 3, Blenheim. "Grape growing" (ANZSIC A013110) is the classification the ABS issued to Willowlea Vineyard Limited. Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 21 Oct 2015 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Jun 2017 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 10 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Mclauchlan
Rd 3, Blenheim, 7273
Address used since 21 Aug 2014 |
Director | 13 Aug 2013 - current |
|
Helen Frances Alexander Mclauchlan
Rd 3, Blenheim, 7273
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Bruce John Mclauchlan
Springlands, Blenheim, 7201
Address used since 24 Jul 2020
Rd 3, Blenheim, 7273
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 28 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 30 Oct 2015 - 10 Jul 2017 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 13 Aug 2013 - 30 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Benjamin James Director |
Rd 3 Blenheim 7273 |
13 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Helen Frances Alexander Individual |
Rd 3 Blenheim 7273 |
18 Feb 2014 - current |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
14 Feb 2014 - current |
|
Mclauchlan, Benjamin James Director |
Rd 3 Blenheim 7273 |
13 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Joan Lorriane Individual |
Rd 1 Wairau Valley, Blenheim 7271 |
20 Mar 2023 - 20 Mar 2023 |
|
Mclauchlan, John Colin Individual |
Rd 1 Wairau Valley, Blenheim 7271 |
20 Mar 2023 - 20 Mar 2023 |
|
Mclauchlan, Bruce John Individual |
Springlands Blenheim 7201 |
13 Aug 2013 - 20 Mar 2023 |
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