General information

Vintu Holdings Limited

Type: NZ Limited Company (Ltd)

9429030474000

New Zealand Business Number

4061818

Company Number

Registered

Company Status

Vintu Holdings Limited (issued an NZBN of 9429030474000) was registered on 19 Oct 2012. 2 addresses are currently in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: physical, registered). 25 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 16 Jul 2020. 110000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 21000 shares (19.09 per cent of shares), namely:
Harrison, Paul Cameron (an individual) located at Prebbleton, Christchurch postcode 7604,
Harrison, Alexandra Luciana (an individual) located at Prebbleton, Christchurch postcode 7604,
Cambridge Trustees 2019 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 2 shareholders hold 17.58 per cent of all shares (19333 shares); it includes
Harrison, Paul Cameron (an individual) - located at Prebbleton, Christchurch,
Harrison, Alexandra Luciana (an individual) - located at Prebbleton, Christchurch. Next there is the third group of shareholders, share allocation (10000 shares, 9.09%) belongs to 1 entity, namely:
Morel, Todd Ashley, located at Northcote, Christchurch (an individual). Our information was last updated on 29 Mar 2024.

Current address	Type	Used since
Level 1, 62 Riccarton Road, Christchurch, 8011	Physical & registered & service	16 Jul 2020

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Paul Cameron Harrison Prebbleton, Christchurch, 7604 Address used since 03 Dec 2021	Director	19 Oct 2012 - current
Paul Harrison Prebbleton, Christchurch, 7604 Address used since 03 Dec 2021 Hoon Hay, Christchurch, 8025 Address used since 19 Oct 2012	Director	19 Oct 2012 - current
Dax Claude Morel St Albans, Christchurch, 8014 Address used since 19 Oct 2012	Director	19 Oct 2012 - current
Andrew Alfred Rowden Halswell, Christchurch, 8025 Address used since 09 Apr 2022 Halswell, Christchurch, 8025 Address used since 25 Jul 2019 Lyttelton, 8971 Address used since 29 May 2020	Director	25 Jul 2019 - current
Grant Jenkins Rd 2, Timaru, 7972 Address used since 20 May 2015	Director	22 May 2014 - 25 Jul 2019
Andrew Alfred Rowden Rolleston, Rolleston, 7614 Address used since 19 Oct 2012	Director	19 Oct 2012 - 22 May 2014

Addresses

Previous address	Type	Period
25 Mandeville Street, Riccarton, Christchurch, 8011	Registered & physical	31 Jul 2019 - 16 Jul 2020
2 Alfred Street, Mayfield, Blenheim, 7201	Registered & physical	15 Aug 2018 - 31 Jul 2019
100 Moorhouse Ave, Addington, Christchurch, 8011	Registered & physical	17 Jul 2017 - 15 Aug 2018
92 Russley Road, Russley, Christchurch, 8042	Physical & registered	04 Dec 2012 - 17 Jul 2017
244a Rolleston Drive, Rolleston, Rolleston, 7614	Physical & registered	19 Oct 2012 - 04 Dec 2012

Financial Data

Financial info

110000

Total number of Shares

April

Annual return filing month

05 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 21000

Shareholder Name	Address	Period
Harrison, Paul Cameron Individual	Prebbleton Christchurch 7604	01 Jun 2023 - current
Harrison, Alexandra Luciana Individual	Prebbleton Christchurch 7604	04 May 2023 - current
Cambridge Trustees 2019 Limited Shareholder NZBN: 9429047256460 Entity (NZ Limited Company)	Christchurch Central Christchurch 8013	23 Nov 2021 - current

Shares Allocation #2 Number of Shares: 19333

Shareholder Name	Address	Period
Harrison, Paul Cameron Individual	Prebbleton Christchurch 7604	01 Jun 2023 - current
Harrison, Alexandra Luciana Individual	Prebbleton Christchurch 7604	04 May 2023 - current

Shares Allocation #3 Number of Shares: 10000

Shareholder Name	Address	Period
Morel, Todd Ashley Individual	Northcote Christchurch 8052	28 Feb 2023 - current

Shares Allocation #4 Number of Shares: 10000

Shareholder Name	Address	Period
Morel, Dax Claude Director	St Albans Christchurch 8014	19 Oct 2012 - current

Shares Allocation #5 Number of Shares: 16332

Shareholder Name	Address	Period
A Rowden Investment Trustee No. 1 Limited Shareholder NZBN: 9429047343467 Entity (NZ Limited Company)	Sydenham Christchurch 8011	10 Apr 2019 - current

Shares Allocation #6 Number of Shares: 16667

Shareholder Name	Address	Period
Jenkins, Grant Individual	Rd 2 Timaru 7972	19 Oct 2012 - current

Shares Allocation #7 Number of Shares: 16667

Shareholder Name	Address	Period
Richards, Richard Truman Individual	Parklands Christchurch 8083	19 Oct 2012 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Andrew Alfred Rowden Director	Halswell Christchurch 8025	19 Oct 2012 - current
Rowden, Andrew Alfred Individual	Rd 1 Lyttelton 8971	19 Oct 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Harrison, Paul Director	Prebbleton Christchurch 7604	19 Oct 2012 - 01 Jun 2023
Harrison, Alex Luciana Individual	Prebbleton Christchurch 7604	19 Oct 2012 - 04 May 2023
Harrison, Alex Luciana Individual	Prebbleton Christchurch 7604	19 Oct 2012 - 04 May 2023
Harrison, Alex Luciana Individual	Prebbleton Christchurch 7604	19 Oct 2012 - 04 May 2023
Harrison, Paul Director	Prebbleton Christchurch 7604	19 Oct 2012 - 01 Jun 2023
Harrison, Paul Director	Prebbleton Christchurch 7604	19 Oct 2012 - 01 Jun 2023
Harrison, Paul Director	Prebbleton Christchurch 7604	19 Oct 2012 - 01 Jun 2023
Harrison, Paul Director	Prebbleton Christchurch 7604	19 Oct 2012 - 01 Jun 2023
Harrison, Paul Director	Prebbleton Christchurch 7604	19 Oct 2012 - 01 Jun 2023
Harrison, Alex Luciana Individual	Prebbleton Christchurch 7604	19 Oct 2012 - 04 May 2023
Latimer Trustees 2009 Limited Shareholder NZBN: 9429032451597 Company Number: 2196321 Entity	Moorhouse Ave Christchurch Null 8141	26 Nov 2012 - 16 Apr 2019
Latimer Trustees 2009 Limited Shareholder NZBN: 9429032451597 Company Number: 2196321 Entity	Moorhouse Ave Christchurch Null 8141	26 Nov 2012 - 16 Apr 2019

Location

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