Vining Group Limited was registered on 21 Dec 2012 and issued a business number of 9429030421523. The registered LTD company has been run by 4 directors: Warren George Vining - an active director whose contract started on 21 Dec 2012,
Gillian Lois Vining - an active director whose contract started on 21 Dec 2012,
Callum Vining - an active director whose contract started on 21 Dec 2012,
Sheridan Vining - an active director whose contract started on 21 Dec 2012.
According to BizDb's information (last updated on 19 Feb 2024), this company registered 1 address: 168 Broadway Avenue, Palmerston North, 4410 (types include: registered, physical).
Until 11 Aug 2016, Vining Group Limited had been using 168 Broadway Avenue, Palmerston North as their registered address.
A total of 100 shares are allocated to 3 groups (8 shareholders in total). When considering the first group, 80 shares are held by 3 entities, namely:
Vining Group Trustee Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Vining, Gillian Lois (a director) located at Hokowhitu, Palmerston North postcode 4410,
Vining, Warren George (a director) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 2 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Vining Group Trustee Limited - located at Palmerston North, Palmerston North,
Vining, Sheridan - located at Hokowhitu, Palmerston North.
The next share allocation (10 shares, 10%) belongs to 3 entities, namely:
Wattle Trustee Company (2008) Limited, located at Palmerston North (an entity),
Vining, Callum, located at Milson, Palmerston North (a director),
Vining, Warren George, located at Hokowhitu, Palmerston North (a director). Vining Group Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: 168 Broadway Avenue, Palmerston North, 4414 New Zealand
Registered & physical address used from 21 Dec 2012 to 11 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Vining Group Trustee Limited Shareholder NZBN: 9429033262659 |
Palmerston North Palmerston North 4410 New Zealand |
21 Dec 2012 - |
| Director | Vining, Gillian Lois |
Hokowhitu Palmerston North 4410 New Zealand |
21 Dec 2012 - |
| Director | Vining, Warren George |
Hokowhitu Palmerston North 4410 New Zealand |
21 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Vining Group Trustee Limited Shareholder NZBN: 9429033262659 |
Palmerston North Palmerston North 4410 New Zealand |
21 Dec 2012 - |
| Director | Vining, Sheridan |
Hokowhitu Palmerston North 4410 New Zealand |
21 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Wattle Trustee Company (2008) Limited Shareholder NZBN: 9429032799071 |
Palmerston North 4410 New Zealand |
21 Dec 2012 - |
| Director | Vining, Callum |
Milson Palmerston North 4414 New Zealand |
21 Dec 2012 - |
| Director | Vining, Warren George |
Hokowhitu Palmerston North 4410 New Zealand |
21 Dec 2012 - |
Warren George Vining - Director
Appointment date: 21 Dec 2012
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 21 Dec 2012
Gillian Lois Vining - Director
Appointment date: 21 Dec 2012
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 21 Dec 2012
Callum Vining - Director
Appointment date: 21 Dec 2012
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 18 May 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 21 Dec 2012
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 08 Sep 2017
Sheridan Vining - Director
Appointment date: 21 Dec 2012
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 08 Sep 2017
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 21 Dec 2012
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