Shortcuts

Vinmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429035875871
NZBN
1350895
Company Number
Registered
Company Status
Current address
268 Cranford Street
St Albans
Christchurch 8052
New Zealand
Physical & registered & service address used since 06 Jul 2011
Level 1, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Sheppard, Mary Anne R D 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Walker, Vincent William R D 1
Christchurch
7671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dutton, Mary Anne R D 1
Christchurch
7671
New Zealand
Directors

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

Nearby companies

Wisteria Cottage Limited
268 Cranford Street

Fifeshire Pest Control Limited
268 Cranford Street

E. James Builders Limited
268 Cranford Street

Gm Skilton Limited
268 Cranford Street

Goldflash Decorators Limited
268 Cranford Street

Aa Lattimore Limited
268 Cranford Street