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Vinpro Limited

Type: NZ Limited Company (Ltd)
9429035445562
NZBN
1503726
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
5 Wolter Crescent
Cromwell 9310
New Zealand
Physical & registered & service address used since 02 May 2017
Po Box 66
Cromwell 9342
New Zealand
Postal address used since 06 Aug 2019
5 Wolter Crescent
Cromwell 9310
New Zealand
Office & delivery address used since 06 Aug 2019

Vinpro Limited was launched on 11 May 2004 and issued a number of 9429035445562. This registered LTD company has been supervised by 7 directors: John Baird Mcconnon - an active director whose contract started on 16 Dec 2011,
Sandra Anne Keay - an active director whose contract started on 11 Dec 2015,
Graham Robert Stuart - an active director whose contract started on 02 Jul 2018,
Peter Mcleod Hewitt - an inactive director whose contract started on 21 Jul 2004 and was terminated on 29 Apr 2022,
Morley Robert Hewitt - an inactive director whose contract started on 21 Jul 2004 and was terminated on 30 Jun 2017.
As stated in BizDb's database (updated on 13 Mar 2024), this company filed 1 address: Po Box 66, Cromwell, 9342 (types include: postal, office).
Up to 02 May 2017, Vinpro Limited had been using 13 Wolter Crescent, Lake Dunstan Estate, Cromwell as their registered address.
BizDb found past names used by this company: from 11 May 2004 to 19 Dec 2005 they were named Vinpro 2004 Limited.
A total of 6100000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 1254392 shares are held by 1 entity, namely:
Hewitt, Fiona Margaret (an individual) located at Alexandra.
The second group consists of 3 shareholders, holds 21.47 per cent shares (exactly 1309384 shares) and includes
Dunmore Trustees (2019) Limited - located at Wanaka,
Hewitt, Kirsty Jane - located at Wanaka,
Hewitt, Peter Mcleod - located at Wanaka.
The 3rd share allotment (2732558 shares, 44.8%) belongs to 1 entity, namely:
Aorangi Laboratories Limited, located at Wanaka, Wanaka (an entity). Vinpro Limited was classified as "Wine mfg" (ANZSIC C121450).

Addresses

Principal place of activity

5-27 Wolter Cres, Cromwell, 9310 New Zealand


Previous addresses

Address #1: 13 Wolter Crescent, Lake Dunstan Estate, Cromwell, 9310 New Zealand

Registered & physical address used from 01 Apr 2009 to 02 May 2017

Address #2: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka

Registered & physical address used from 07 Jan 2008 to 01 Apr 2009

Address #3: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka

Physical & registered address used from 25 Sep 2007 to 07 Jan 2008

Address #4: C/-findlay & Co, 3 Cliff Wilson Street, Wanaka

Physical & registered address used from 10 Oct 2005 to 25 Sep 2007

Address #5: 10th Floor, John Wickcliffe House, 275 Princes Street, Dunedin

Registered & physical address used from 11 May 2004 to 10 Oct 2005

Contact info
64 3 4453535
12 Mar 2019 Phone
admin@vinpro.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.vinpro.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 6100000

Annual return filing month: August

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1254392
Individual Hewitt, Fiona Margaret Alexandra

New Zealand
Shares Allocation #2 Number of Shares: 1309384
Entity (NZ Limited Company) Dunmore Trustees (2019) Limited
Shareholder NZBN: 9429047660328
Wanaka
9305
New Zealand
Individual Hewitt, Kirsty Jane Wanaka

New Zealand
Individual Hewitt, Peter Mcleod Wanaka

New Zealand
Shares Allocation #3 Number of Shares: 2732558
Entity (NZ Limited Company) Aorangi Laboratories Limited
Shareholder NZBN: 9429040313696
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 803666
Individual Grant, Gillian Blanche Dunstan Road
Alexandra

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephens, Michael George Cantrick Seatoun
Wellington

New Zealand
Entity Vinpro Limited
Shareholder NZBN: 9429036804658
Company Number: 1156063
Individual Proffit, Desmond Charles Cudal
Nsw 2864, Australia
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Dunorling Trustees Limited
Shareholder NZBN: 9429035126683
Company Number: 1567539
Entity Dunorling Trustees Limited
Shareholder NZBN: 9429035126683
Company Number: 1567539
Alexandra 9320
Entity Dunorling Trustees Limited
Shareholder NZBN: 9429035126683
Company Number: 1567539
Alexandra 9320
Entity Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Company Number: 4974099
Dunmore Street
Wanaka
9305
New Zealand
Entity Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Company Number: 4974099
Dunmore Street
Wanaka
9305
New Zealand
Individual Proffit, Una Jean Cudal
Nsw 2864, Australia
Entity Charnwood Estate Bottling Company Limited
Shareholder NZBN: 9429038881763
Company Number: 578223
Individual Hewitt, Morley Robert R D 3
Alexandra

New Zealand
Entity Vinpro Limited
Shareholder NZBN: 9429036804658
Company Number: 1156063
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Individual Dysart, Fiona Margaret R D 3
Alexandra
Entity Dunorling Trustees Limited
Shareholder NZBN: 9429035126683
Company Number: 1567539
Alexandra 9320
Entity Charnwood Estate Bottling Company Limited
Shareholder NZBN: 9429038881763
Company Number: 578223
Individual Grant, William Hill Dunstan Road
Alexandra

New Zealand
Directors

John Baird Mcconnon - Director

Appointment date: 16 Dec 2011

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 26 Jul 2020

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 16 Dec 2011


Sandra Anne Keay - Director

Appointment date: 11 Dec 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 11 Dec 2015


Graham Robert Stuart - Director

Appointment date: 02 Jul 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Jul 2018


Peter Mcleod Hewitt - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 29 Apr 2022

Address: Wanaka, 9382 New Zealand

Address used since 31 Aug 2015


Morley Robert Hewitt - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 30 Jun 2017

Address: R D 3, Alexandra, 9393 New Zealand

Address used since 31 Aug 2015


Alan Evan Mcconnon - Director (Inactive)

Appointment date: 11 May 2004

Termination date: 29 Oct 2015

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 19 Sep 2015


Sandra Anne Keay - Director (Inactive)

Appointment date: 11 May 2004

Termination date: 16 Dec 2011

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 23 May 2005

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