Vinmar Holdings Limited was incorporated on 28 Jul 2003 and issued a number of 9429035875871. This registered LTD company has been supervised by 3 directors: Mary Anne Sheppard - an active director whose contract started on 28 Jul 2003,
Mary Anne Dutton - an active director whose contract started on 28 Jul 2003,
Vincent William Walker - an active director whose contract started on 28 Jul 2003.
As stated in our database (updated on 30 Apr 2024), the company uses 1 address: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (types include: registered, service).
Up to 04 Sep 2023, Vinmar Holdings Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
BizDb identified other names used by the company: from 28 Jul 2003 to 13 Jun 2022 they were named Vinmar Investments Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sheppard, Mary Anne (a director) located at R D 1, Christchurch postcode 7671.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Walker, Vincent William - located at R D 1, Christchurch.
Previous addresses
Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & service address used from 23 May 2023 to 04 Sep 2023
Address #2: 4th Floor, 315 Manchester Street, Christchurch New Zealand
Registered & physical address used from 28 Jul 2003 to 06 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Sheppard, Mary Anne |
R D 1 Christchurch 7671 New Zealand |
15 May 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Walker, Vincent William |
R D 1 Christchurch 7671 New Zealand |
28 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dutton, Mary Anne |
R D 1 Christchurch 7671 New Zealand |
28 Jul 2003 - 15 May 2023 |
Mary Anne Sheppard - Director
Appointment date: 28 Jul 2003
Address: R D 1, Christchurch, 7671 New Zealand
Address used since 15 May 2023
Address: R D 1, Christchurch, 7671 New Zealand
Address used since 23 May 2017
Mary Anne Dutton - Director
Appointment date: 28 Jul 2003
Address: R D 1, Christchurch, 7671 New Zealand
Address used since 23 May 2017
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 27 Jun 2008
Vincent William Walker - Director
Appointment date: 28 Jul 2003
Address: R D 1, Christchurch, 7671 New Zealand
Address used since 23 May 2017
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 27 Jun 2008
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