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Golf Distributors Limited

Type: NZ Limited Company (Ltd)
9429040824765
NZBN
32517
Company Number
Registered
Company Status
Current address
168 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 18 Jul 2016

Golf Distributors Limited was registered on 07 Jul 1976 and issued a number of 9429040824765. The registered LTD company has been supervised by 4 directors: Warren George Vining - an active director whose contract started on 23 Aug 1982,
Gillian Lois Vining - an active director whose contract started on 23 Aug 1982,
Sheridan Vining - an active director whose contract started on 21 Nov 2012,
Callum Vining - an active director whose contract started on 21 Nov 2012.
As stated in the BizDb database (last updated on 27 Mar 2024), the company registered 2 addresses: 60 Ihaka Street, Hokowhitu, Palmerston North, 4410 (office address),
168 Broadway Avenue, Palmerston North, 4410 (physical address),
168 Broadway Avenue, Palmerston North, 4410 (registered address),
168 Broadway Avenue, Palmerston North, 4410 (service address) among others.
Until 18 Jul 2016, Golf Distributors Limited had been using 168 Broadway Avenue, Palmerston North as their physical address.
BizDb found former names for the company: from 04 Dec 1989 to 25 Aug 2009 they were named W. G. & G. L. Vining Limited, from 07 Jul 1976 to 04 Dec 1989 they were named Vining Car Sales Limited.
A total of 5000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Vining, Warren George (an individual) located at Palmerston North.
The 2nd group consists of 1 shareholder, holds 99.96 per cent shares (exactly 4998 shares) and includes
Vining Group Limited - located at Palmerston North.
The next share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Vining, Gillian Lois, located at Palmerston North (an individual).

Addresses

Principal place of activity

60 Ihaka Street, Hokowhitu, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 168 Broadway Avenue, Palmerston North, 4440 New Zealand

Physical & registered address used from 22 Jul 2010 to 18 Jul 2016

Address #2: 22 Coleman Pl, Palmerston North

Registered & physical address used from 27 Jul 2000 to 22 Jul 2010

Address #3: 168 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 27 Jul 2000 to 27 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vining, Warren George Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 4998
Entity (NZ Limited Company) Vining Group Limited
Shareholder NZBN: 9429030421523
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vining, Gillian Lois Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vining Group Trustee Limited
Shareholder NZBN: 9429033262659
Company Number: 1962690
Individual Dickins, Brent Thomas Palmerston North

New Zealand
Entity Vining Group Trustee Limited
Shareholder NZBN: 9429033262659
Company Number: 1962690

Ultimate Holding Company

21 Jul 1991
Effective Date
Vining Group Limited
Name
Ltd
Type
4139879
Ultimate Holding Company Number
NZ
Country of origin
Directors

Warren George Vining - Director

Appointment date: 23 Aug 1982

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 05 Jul 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 06 Jul 2015


Gillian Lois Vining - Director

Appointment date: 23 Aug 1982

Address: Plamerston North, 4410 New Zealand

Address used since 06 Jul 2015


Sheridan Vining - Director

Appointment date: 21 Nov 2012

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 21 Nov 2012


Callum Vining - Director

Appointment date: 21 Nov 2012

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 18 May 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 05 Jul 2017

Address: Palmerston North, 4410 New Zealand

Address used since 06 Jul 2015

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