General information

Rothay Vineyards Limited

Type: NZ Limited Company (Ltd)
9429036397303
New Zealand Business Number
1227969
Company Number
Registered
Company Status

Rothay Vineyards Limited (issued a New Zealand Business Number of 9429036397303) was started on 30 Jul 2002. 6 addresess are in use by the company: 146 Wratts Road, Rd 3, Blenheim, 7273 (type: physical, registered). 70 Wratts Road, Rd 3, Blenheim had been their registered address, up until 08 Oct 2018. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Mclauchlan, Helen Frances Alexander (an individual) located at Rd 3, Blenheim postcode 7273,
Mclauchlan, Benjamin James (a director) located at Rd 3, Blenheim postcode 7273,
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mclauchlan, Benjamin James (a director) - located at Rd 3, Blenheim. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 2 entities, namely:
Mclauchlan, Helen Frances Alexander, located at Rd 3, Blenheim (an individual),
Helen Mclauchlan, located at Rd 3, Blenheim (a director). Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
52 Scott Street, Blenheim, Blenheim, 7201 Other (Address For Share Register) 21 Sep 2015
45 Queen Street, Blenheim, Blenheim, 7201 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Sep 2017
146 Wratts Road, Rd 3, Blenheim, 7273 Physical & registered & service 08 Oct 2018
Directors
Name and Address Role Period
Benjamin James Mclauchlan
Rd 3, Blenheim, 7273
Address used since 01 Dec 2017
Director 01 Dec 2017 - current
Bruce John Mclauchlan
Rd 3, Blenheim, 7273
Address used since 21 Sep 2015
Director 30 Jul 2002 - 01 Dec 2017
Helen Frances Alexander Mclauchlan
Rd 3, Blenheim, 7273
Address used since 01 Dec 2017
Director 01 Dec 2017 - 01 Dec 2017
Addresses
Previous address Type Period
70 Wratts Road, Rd 3, Blenheim, 7273 Registered & physical 29 Sep 2015 - 08 Oct 2018
70 Wratts Road, Rapaura, Blenheim Registered & physical 13 Sep 2005 - 29 Sep 2015
Wratts Road, Rapaura, Blenheim Physical & registered 21 Jul 2005 - 13 Sep 2005
C/- S W Startup, Chartered Accountants, 43 High Street, Blenheim Physical & registered 30 Jul 2002 - 21 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mclauchlan, Helen Frances Alexander
Individual
Rd 3
Blenheim
7273
15 Jan 2018 - current
Mclauchlan, Benjamin James
Director
Rd 3
Blenheim
7273
15 Jan 2018 - current
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
15 Jan 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclauchlan, Benjamin James
Director
Rd 3
Blenheim
7273
15 Jan 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclauchlan, Helen Frances Alexander
Individual
Rd 3
Blenheim
7273
15 Jan 2018 - current
Helen Frances Alexander Mclauchlan
Director
Rd 3
Blenheim
7273
15 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Rothay Trustee Limited
Shareholder NZBN: 9429034254202
Company Number: 1782350
Entity
Rapaura
Blenheim
7273
06 Nov 2006 - 15 Jan 2018
Mclauchlan, Margaret Anne
Individual
Rapaura
Blenheim
06 Nov 2006 - 02 Sep 2015
Mclauchlan, Bruce John
Individual
Rd 3
Blenheim
7273
06 Nov 2006 - 15 Jan 2018
Mclauchlan, Bruce John
Individual
Rd 3
Blenheim
7273
30 Jul 2002 - 15 Jan 2018
Mclauchlan, John Colin
Individual
Blenheim
Blenheim
7201
02 Sep 2015 - 15 Jan 2018
Rothay Trustee Limited
Shareholder NZBN: 9429034254202
Company Number: 1782350
Entity
Rapaura
Blenheim
7273
06 Nov 2006 - 15 Jan 2018
Mclauchlan, Bruce John
Individual
Rd 3
Blenheim
7273
06 Nov 2006 - 15 Jan 2018
Merton Trust
Other
15 Jan 2018 - 15 Jan 2018
Mclauchlan, John Colin
Individual
Blenheim
Blenheim
7201
02 Sep 2015 - 15 Jan 2018
Location
Companies nearby
Greenmeadows Estate Limited
779 Rapaura Road
Hmtb Properties Limited
146 Wratts Road
Trinity Insurance Limited
861 Rapaura Road
Sigma Online Shop Limited
13 Selmes Road
Mokis Land Limited
59 Selmes Road
Ambrosia Limited
636 Kaituna-tuamarina Road