Vynmar Properties Limited, a registered company, was started on 24 Jan 1964. 9429040665979 is the business number it was issued. This company has been managed by 4 directors: Roger Alan Smith - an active director whose contract began on 21 Jun 1995,
Leanne Jane Smith - an active director whose contract began on 23 Apr 2012,
Alan Mervyn Smith - an inactive director whose contract began on 28 Mar 1974 and was terminated on 25 Oct 2011,
Margery Warner Smith - an inactive director whose contract began on 28 Mar 1974 and was terminated on 21 Jun 1995.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Vynmar Properties Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 07 Aug 2018.
Old names used by the company, as we identified at BizDb, included: from 24 Jan 1964 to 01 Nov 1978 they were named Alan's Foodmarket Limited.
A total of 4500 shares are allocated to 3 shareholders (3 groups). The first group consists of 4449 shares (98.87%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (1.09%). Finally there is the 3rd share allotment (1 share 0.02%) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 24 May 2012 to 07 Aug 2018
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 14 Sep 2002 to 24 May 2012
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 24 May 2012
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: 133 Vincent Street, Auckland
Physical address used from 20 Sep 1997 to 14 Sep 2002
Address: 133 Vincent Street, Auckland 1
Registered address used from 25 May 1997 to 09 Nov 2001
Basic Financial info
Total number of Shares: 4500
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4449 | |||
Individual | Railey, Derek George |
Onehunga Auckland 1643 New Zealand |
30 Apr 2012 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Railey, Derek George |
Onehunga Auckland 1643 New Zealand |
30 Apr 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Smith, Leanne Jane |
Morrinsville Morrinsville 3300 New Zealand |
13 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Alan Mervyn |
Edmond Hillary Retirement, Remuera Auckland 1050 New Zealand |
24 Jan 1964 - 25 Nov 2011 |
Individual | Smith, Roger Alan |
1st Level 171 Hobson Street, Auckland New Zealand |
24 Jan 1964 - 13 Jun 2012 |
Individual | Smith, Roger Alan |
Morrinsville Morrinsville 3300 New Zealand |
24 Jan 1964 - 13 Jun 2012 |
Individual | Smith, Roger Alan |
Morrinsville Morrinsville 3300 New Zealand |
24 Jan 1964 - 13 Jun 2012 |
Individual | Smith, Roger Alan |
Morrinsville Morrinsville 3300 New Zealand |
24 Jan 1964 - 13 Jun 2012 |
Individual | Smith, Alan Mervyn |
Edmond Hillary Retirement, Remuera Auckland 1050 New Zealand |
24 Jan 1964 - 25 Nov 2011 |
Individual | Smith, Roger Alan |
1st Level 171 Hobson Street, Auckland New Zealand |
24 Jan 1964 - 13 Jun 2012 |
Individual | Smith, Roger Alan |
1st Level 171 Hobson Street, Auckland |
24 Jan 1964 - 13 Jun 2012 |
Individual | Smith, Alan Mervyn |
Edmond Hillary Retirement, Remuera Auckland 1050 New Zealand |
24 Jan 1964 - 25 Nov 2011 |
Roger Alan Smith - Director
Appointment date: 21 Jun 1995
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 08 Sep 2016
Leanne Jane Smith - Director
Appointment date: 23 Apr 2012
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 08 Sep 2016
Alan Mervyn Smith - Director (Inactive)
Appointment date: 28 Mar 1974
Termination date: 25 Oct 2011
Address: Edmond Hillary Retirement Village, Remuera, Auckland,
Address used since 24 Sep 2008
Margery Warner Smith - Director (Inactive)
Appointment date: 28 Mar 1974
Termination date: 21 Jun 1995
Address: Remuera 5,
Address used since 28 Mar 1974
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