General information
Vinpro Nelson Limited
Type: NZ Limited Company (Ltd)9429032978797
New Zealand Business Number
2075948
Company Number
Registered
Company Status
Vinpro Nelson Limited (New Zealand Business Number 9429032978797) was launched on 18 Dec 2007. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Crowe Horwath Nelson, 72 Trafalgar Street, Nelson had been their registered address, until 04 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Heaphy Vineyards Limited (an entity) located at Richmond, Richmond postcode 7020. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 04 Sep 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Day
Rd 1, Upper Moutere, 7173
Address used since 17 Aug 2015 |
Director | 18 Dec 2007 - current |
|
Grant Carlyle Archibald
Point Howard, Lower Hutt, 5013
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - current |
|
David Brian Kerr
Tahunanui, Nelson, 7011
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - 30 Jun 2023 |
|
Donald Carlyle Archibald
Hutt Central, Lower Hutt, 5010
Address used since 17 Aug 2015 |
Director | 18 Dec 2007 - 12 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 15 Aug 2013 - 04 Sep 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 27 Aug 2010 - 15 Aug 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 28 Aug 2009 - 27 Aug 2010 |
| Whk West Yates-a Division Of Whk(nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 18 Dec 2007 - 28 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaphy Vineyards Limited Shareholder NZBN: 9429036453542 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
18 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 26 Aug 2019 |
| Name | Heaphy Vineyards Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1218118 |
| Country of origin | NZ |
| Address |
Crowe Horwath Nelson 72 Trafalgar Street, Nelson 7010 |
Location
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|
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|
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|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |