General information

Vining Group Limited

Type: NZ Limited Company (Ltd)
9429030421523
New Zealand Business Number
4139879
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Vining Group Limited (New Zealand Business Number 9429030421523) was launched on 21 Dec 2012. 2 addresses are in use by the company: 168 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 168 Broadway Avenue, Palmerston North had been their registered address, up to 11 Aug 2016. 100 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 80 shares (80 per cent of shares), namely:
Vining Group Trustee Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Vining, Gillian Lois (a director) located at Hokowhitu, Palmerston North postcode 4410,
Vining, Warren George (a director) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 2 shareholders hold 10 per cent of all shares (10 shares); it includes
Vining Group Trustee Limited (an entity) - located at Palmerston North, Palmerston North,
Vining, Sheridan (a director) - located at Hokowhitu, Palmerston North. Moving on to the next group of shareholders, share allocation (10 shares, 10%) belongs to 3 entities, namely:
Wattle Trustee Company (2008) Limited, located at Palmerston North (an entity),
Vining, Callum, located at Milson, Palmerston North (a director),
Vining, Warren George, located at Hokowhitu, Palmerston North (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Vining Group Limited. The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
168 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 11 Aug 2016
Directors
Name and Address Role Period
Warren George Vining
Hokowhitu, Palmerston North, 4410
Address used since 21 Dec 2012
Director 21 Dec 2012 - current
Gillian Lois Vining
Hokowhitu, Palmerston North, 4410
Address used since 21 Dec 2012
Director 21 Dec 2012 - current
Callum Vining
Milson, Palmerston North, 4414
Address used since 18 May 2021
Hokowhitu, Palmerston North, 4410
Address used since 21 Dec 2012
Hokowhitu, Palmerston North, 4410
Address used since 08 Sep 2017
Director 21 Dec 2012 - current
Sheridan Vining
Hokowhitu, Palmerston North, 4410
Address used since 08 Sep 2017
Hokowhitu, Palmerston North, 4410
Address used since 21 Dec 2012
Director 21 Dec 2012 - current
Addresses
Previous address Type Period
168 Broadway Avenue, Palmerston North, 4414 Registered & physical 21 Dec 2012 - 11 Aug 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Vining Group Trustee Limited
Shareholder NZBN: 9429033262659
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
21 Dec 2012 - current
Vining, Gillian Lois
Director
Hokowhitu
Palmerston North
4410
21 Dec 2012 - current
Vining, Warren George
Director
Hokowhitu
Palmerston North
4410
21 Dec 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Vining Group Trustee Limited
Shareholder NZBN: 9429033262659
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
21 Dec 2012 - current
Vining, Sheridan
Director
Hokowhitu
Palmerston North
4410
21 Dec 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wattle Trustee Company (2008) Limited
Shareholder NZBN: 9429032799071
Entity (NZ Limited Company)
Palmerston North
4410
21 Dec 2012 - current
Vining, Callum
Director
Milson
Palmerston North
4414
21 Dec 2012 - current
Vining, Warren George
Director
Hokowhitu
Palmerston North
4410
21 Dec 2012 - current
Location
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