Vinpro Nelson Limited, a registered company, was launched on 18 Dec 2007. 9429032978797 is the number it was issued. This company has been managed by 4 directors: Gregory John Day - an active director whose contract began on 18 Dec 2007,
Grant Carlyle Archibald - an active director whose contract began on 29 Apr 2016,
David Brian Kerr - an inactive director whose contract began on 25 Sep 2019 and was terminated on 30 Jun 2023,
Donald Carlyle Archibald - an inactive director whose contract began on 18 Dec 2007 and was terminated on 12 Aug 2016.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (category: registered, service).
Vinpro Nelson Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address up until 13 Jan 2025.
A single entity owns all company shares (exactly 100 shares) - Heaphy Vineyards Limited - located at 7010, Nelson, Nelson.
Previous addresses
Address #1: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 18 Dec 2023 to 13 Jan 2025
Address #2: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 15 Aug 2013 to 04 Sep 2019
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 27 Aug 2010 to 15 Aug 2013
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 28 Aug 2009 to 27 Aug 2010
Address #5: Whk West Yates-a Division Of Whk(nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 18 Dec 2007 to 28 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heaphy Vineyards Limited Shareholder NZBN: 9429036453542 |
Nelson Nelson 7010 New Zealand |
18 Dec 2007 - |
Ultimate Holding Company
Gregory John Day - Director
Appointment date: 18 Dec 2007
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 17 Aug 2015
Grant Carlyle Archibald - Director
Appointment date: 29 Apr 2016
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 29 Apr 2016
David Brian Kerr - Director (Inactive)
Appointment date: 25 Sep 2019
Termination date: 30 Jun 2023
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 25 Sep 2019
Donald Carlyle Archibald - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 12 Aug 2016
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 17 Aug 2015
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