Vining Properties Limited, a registered company, was started on 06 Dec 2000. 9429037055318 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Warren George Vining - an active director whose contract began on 27 Nov 2018,
Gillian Vining - an active director whose contract began on 07 May 2021,
Callum Warren Vining - an active director whose contract began on 09 Oct 2023,
Sheridan James Vining - an active director whose contract began on 09 Oct 2023,
Brent Thomas Dickins - an inactive director whose contract began on 06 Dec 2000 and was terminated on 27 Nov 2020.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Vining Properties Limited had been using Coombe Smith (Pn) Limited, 168 Broadway Avenue, Palmerston North as their registered address up to 14 Oct 2013.
Old names for this company, as we identified at BizDb, included: from 06 Dec 2000 to 15 Mar 2021 they were called Csl(No.4) Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Vining, Gillian Lois (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Vining, Warren George (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Vining Group Trustee Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.
Previous addresses
Address: Coombe Smith (pn) Limited, 168 Broadway Avenue, Palmerston North, 4440 New Zealand
Registered & physical address used from 02 Nov 2011 to 14 Oct 2013
Address: 168 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 06 Dec 2000 to 02 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Vining, Gillian Lois |
Hokowhitu Palmerston North 4410 New Zealand |
27 Nov 2018 - |
| Individual | Vining, Warren George |
Hokowhitu Palmerston North 4410 New Zealand |
27 Nov 2018 - |
| Entity (NZ Limited Company) | Vining Group Trustee Limited Shareholder NZBN: 9429033262659 |
Palmerston North Palmerston North 4410 New Zealand |
28 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vine Trustee Company Limited Shareholder NZBN: 9429041576786 Company Number: 5569047 |
27 Nov 2018 - 28 Nov 2018 | |
| Entity | Property To Paradise Limited Shareholder NZBN: 9429033333076 Company Number: 1952655 |
27 Nov 2018 - 30 Nov 2020 | |
| Individual | Dickins, Brent Thomas |
Palmerston North 4410 New Zealand |
06 Dec 2000 - 27 Nov 2018 |
| Entity | Property To Paradise Limited Shareholder NZBN: 9429033333076 Company Number: 1952655 |
Palmerston North 4410 New Zealand |
27 Nov 2018 - 30 Nov 2020 |
| Entity | Vine Trustee Company Limited Shareholder NZBN: 9429041576786 Company Number: 5569047 |
27 Nov 2018 - 28 Nov 2018 |
Warren George Vining - Director
Appointment date: 27 Nov 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 27 Nov 2018
Gillian Vining - Director
Appointment date: 07 May 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 07 May 2021
Callum Warren Vining - Director
Appointment date: 09 Oct 2023
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 09 Oct 2023
Sheridan James Vining - Director
Appointment date: 09 Oct 2023
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 09 Oct 2023
Brent Thomas Dickins - Director (Inactive)
Appointment date: 06 Dec 2000
Termination date: 27 Nov 2020
Address: Palmerston North, 4410 New Zealand
Address used since 02 Oct 2015
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