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Vinifill (2012) Limited

Type: NZ Limited Company (Ltd)
9429030601826
NZBN
3906279
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
119 Parkhill Road
Haumoana
Hastings 4180
New Zealand
Registered address used since 17 Feb 2017
119 Parkhill Road
Haumoana
Hastings 4180
New Zealand
Physical & service address used since 08 Jun 2017
12 Raven Grove
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 12 Feb 2024

Vinifill (2012) Limited was started on 04 Jul 2012 and issued a New Zealand Business Number of 9429030601826. The registered LTD company has been managed by 1 director, named Tim Ryan - an active director whose contract started on 04 Jul 2012.
As stated in our data (last updated on 09 Apr 2024), the company filed 1 address: 12 Raven Grove, Havelock North, Havelock North, 4130 (category: registered, service).
Up until 17 Feb 2017, Vinifill (2012) Limited had been using 4241 State Highway 50, Rd 1, Hastings as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ryan, Tim (a director) located at Rd 10, Haumoana postcode 4180.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Thain, Anne - located at Rd 10, Haumoana,
Ryan, Tim - located at Rd 10, Haumoana.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Thain, Anne, located at Rd 10, Haumoana (an individual). Vinifill (2012) Limited is categorised as "Wine mfg" (business classification C121450).

Addresses

Previous addresses

Address #1: 4241 State Highway 50, Rd 1, Hastings, 4171 New Zealand

Registered address used from 04 Jul 2012 to 17 Feb 2017

Address #2: 4241 State Highway 50, Rd 1, Hastings, 4171 New Zealand

Physical address used from 04 Jul 2012 to 08 Jun 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ryan, Tim Rd 10
Haumoana
4180
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Thain, Anne Rd 10
Haumoana
4180
New Zealand
Director Ryan, Tim Rd 10
Haumoana
4180
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thain, Anne Rd 10
Haumoana
4180
New Zealand
Directors

Tim Ryan - Director

Appointment date: 04 Jul 2012

Address: Rd 1, Hastings, 4171 New Zealand

Address: Rd 10, Haumoana, 4180 New Zealand

Address used since 17 Feb 2017

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