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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Heselwood, Gary |
Lincoln 7672 New Zealand |
19 Sep 2014 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Heenan, Denis William |
Rd 3 Lumsden 9793 New Zealand |
12 Dec 2013 - |
Shares Allocation #3 Number of Shares: 200 | |||
Director | Mavor, Paul Colin |
Wanaka Wanaka 9305 New Zealand |
12 Dec 2013 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Heenan, Amy Brooke |
Rd 3 Lumsden 9793 New Zealand |
12 Dec 2013 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Mavor, Kirsten Anna |
Wanaka Wanaka 9305 New Zealand |
12 Dec 2013 - |
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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