General information

Lanark Vineyard Limited

Type: NZ Limited Company (Ltd)

9429033238210

New Zealand Business Number

1967145

Company Number

Registered

Company Status

Lanark Vineyard Limited (issued a New Zealand Business Number of 9429033238210) was started on 25 Jul 2007. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up to 03 Dec 2018. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mcalpine, Emma Louise (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Mcalpine, Alister James (an individual) - located at Springlands, Blenheim. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Martin, Sarah Jayne, located at Rd 2, Blenheim (an individual). The Businesscheck database was last updated on 03 May 2024.

Current address	Type	Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053	Registered & physical & service	03 Dec 2018

Last updated: 03 May 2024

Directors

Name and Address	Role	Period
Kate Anna Gaudin Renwick, 7204 Address used since 07 Apr 2015	Director	25 Jul 2007 - current
Alister James Mcalpine Springlands, Blenheim, 7201 Address used since 21 Jan 2022 Rd 1, Blenheim, 7271 Address used since 14 Mar 2012	Director	25 Jul 2007 - current
Sarah Jayne Martin Rd 2, Blenheim, 7272 Address used since 14 Mar 2012	Director	25 Jul 2007 - current
Marilyn Mcalpine Springlands, Blenheim, 7201 Address used since 21 Jan 2022 Rd 1, Blenheim, 7271 Address used since 14 Mar 2012	Director	25 Jul 2007 - current
Emma Louise Mcalpine Petone, Lower Hutt, 5012 Address used since 02 Apr 2013	Director	25 Jul 2007 - current

Addresses

Previous address	Type	Period
Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013	Registered & physical	25 Jul 2007 - 03 Dec 2018

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

29 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Mcalpine, Emma Louise Individual	Petone Lower Hutt 5012	25 Jul 2007 - current

Shares Allocation #2 Number of Shares: 499

Shareholder Name	Address	Period
Mcalpine, Alister James Individual	Springlands Blenheim 7201	25 Jul 2007 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Martin, Sarah Jayne Individual	Rd 2 Blenheim 7272	25 Jul 2007 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Gaudin, Kate Anna Individual	Renwick Renwick 7204	25 Jul 2007 - current

Shares Allocation #5 Number of Shares: 498

Shareholder Name	Address	Period
Mcalpine, Marilyn Individual	Springlands Blenheim 7201	25 Jul 2007 - current

Location

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