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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mclauchlan, Benjamin James Director |
Rd 3 Blenheim 7273 |
15 Jan 2018 - current |
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 |
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 |
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