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Vino Holdings Limited

Type: NZ Limited Company (Ltd)
9429041030554
NZBN
4850099
Company Number
Registered
Company Status
113039957
GST Number
F331930
Industry classification code
Livestock Wholesaling
Industry classification description
Current address
188 Hillas Road
Rd 3
Lumsden 9793
New Zealand
Registered & physical & service address used since 06 Jun 2019

Vino Holdings Limited was started on 12 Dec 2013 and issued an NZBN of 9429041030554. This registered LTD company has been supervised by 2 directors: Denis William Heenan - an active director whose contract started on 12 Dec 2013,
Paul Colin Mavor - an active director whose contract started on 12 Dec 2013.
According to our information (updated on 15 Apr 2024), the company registered 1 address: 188 Hillas Road, Rd 3, Lumsden, 9793 (type: registered, physical).
Up until 06 Jun 2019, Vino Holdings Limited had been using 188 Hillas Road, Rd 3, Acton as their registered address.
A total of 1200 shares are allocated to 5 groups (5 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Heselwood, Gary (an individual) located at Lincoln postcode 7672.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 200 shares) and includes
Heenan, Denis William - located at Rd 3, Lumsden.
The 3rd share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Mavor, Paul Colin, located at Wanaka, Wanaka (a director). Vino Holdings Limited is categorised as "Livestock wholesaling" (ANZSIC F331930).

Addresses

Previous addresses

Address: 188 Hillas Road, Rd 3, Acton, 9793 New Zealand

Registered & physical address used from 24 May 2019 to 06 Jun 2019

Address: 101 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 29 Sep 2014 to 24 May 2019

Address: Chester Building, Cnr Camp & Shotover Streets, Queenstown, 9348 New Zealand

Registered & physical address used from 12 Dec 2013 to 29 Sep 2014

Contact info
64 3 2486181
27 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Heselwood, Gary Lincoln
7672
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Heenan, Denis William Rd 3
Lumsden
9793
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Mavor, Paul Colin Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Heenan, Amy Brooke Rd 3
Lumsden
9793
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Mavor, Kirsten Anna Wanaka
Wanaka
9305
New Zealand
Directors

Denis William Heenan - Director

Appointment date: 12 Dec 2013

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 12 Dec 2013


Paul Colin Mavor - Director

Appointment date: 12 Dec 2013

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Feb 2020

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 12 Dec 2013

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