Mount Linton Wine Company Limited
Type: NZ Limited Company (Ltd)Mount Linton Wine Company Limited (issued an NZBN of 9429038940453) was launched on 17 Dec 1992. 4 addresses are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their physical address, up to 24 Jan 2022. 4000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (50 per cent of shares), namely:
Macfarlane Family Trustees Limited (an entity) located at Blenheim postcode 7201. In the second group, a total of 2 shareholders hold 12.5 per cent of all shares (500 shares); it includes
Macfarlane, Amanda Helen (an individual) - located at Rd 3, Blenheim,
Macfarlane, Timothy James Winston (an individual) - located at R D 3, Blenheim. Next there is the next group of shareholders, share allocation (1500 shares, 37.5%) belongs to 1 entity, namely:
Macfarlane, Timothy James Winston, located at R D 3, Blenheim (an individual). Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Arthur Street, Blenheim, 7201 | Registered & physical & service | 24 Jan 2022 |
| 58 Arthur Street, Blenheim, 7201 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Winston Macfarlane
Rd 3, Blenheim, 7273
Address used since 27 Nov 2009 |
Director | 25 Nov 1993 - current |
|
Amanda Helen Macfarlane
Rd 3, Blenheim, 7273
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - current |
|
Nicholas Winston Macfarlane
Rd 3, Rapaura,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 15 Nov 2011 |
|
Richard John Macfarlane
State Highway 1, Kekerengu,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 11 May 2007 |
|
Alastair Annan Macgregor
Southland,
Address used since 25 Nov 1993 |
Director | 25 Nov 1993 - 11 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 65 Seymour Street, Blenheim | Physical & registered | 06 Aug 2004 - 24 Jan 2022 |
| 192 Dillons Point Road, R D 3, Blenheim | Physical | 11 Nov 2002 - 06 Aug 2004 |
| Hammerichs Road, Rapaura, Blenheim | Physical | 27 Jun 1997 - 11 Nov 2002 |
| Hammerichs Road, Rapaura | Registered | 12 Jan 1993 - 06 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane Family Trustees Limited Shareholder NZBN: 9429047599727 Entity (NZ Limited Company) |
Blenheim 7201 |
27 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Amanda Helen Individual |
Rd 3 Blenheim |
07 May 2007 - current |
|
Macfarlane, Timothy James Winston Individual |
R D 3 Blenheim |
17 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Timothy James Winston Individual |
R D 3 Blenheim |
17 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring Trustees Limited Shareholder NZBN: 9429031791687 Company Number: 2356190 Entity |
65 Seymour Street Blenheim 7201 Null |
11 May 2012 - 28 May 2018 |
|
Macfarlane, Virginia Jane Individual |
R D 3 Blenheim |
30 Jul 2004 - 08 May 2012 |
|
Macgregor, Alastair Annan Individual |
Southland |
17 Dec 1992 - 30 Jul 2004 |
|
Spring Trustees Limited Shareholder NZBN: 9429031791687 Company Number: 2356190 Entity |
65 Seymour Street Blenheim 7201 Null |
11 May 2012 - 28 May 2018 |
|
Radich, Peter Joseph Individual |
Blenheim |
26 Jan 2010 - 27 Feb 2020 |
|
Macfarlane, Richard John Individual |
State Highway 1 Kekerengu |
17 Dec 1992 - 30 Jul 2004 |
|
Macfarlane, Nicholas Winston Individual |
Rd 3 Blenheim |
17 Dec 1992 - 08 May 2012 |
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