General information

Vine Properties Limited

Type: NZ Limited Company (Ltd)
9429038499586
New Zealand Business Number
671785
Company Number
Registered
Company Status

Vine Properties Limited (NZBN 9429038499586) was registered on 17 Mar 1995. 2 addresses are currently in use by the company: 73 Old North Road, Marchwiel, Timaru, 7910 (type: registered, physical). House No. 9, 171 Prestons Road, Redwood, Christchurch had been their registered address, until 19 Jul 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Spillane, James Denis (a director) located at Redwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Spillane, Desmond Francis (a director) - located at Marchwiel, Timaru. Our information was updated on 21 Apr 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Service & physical 17 May 2019
73 Old North Road, Marchwiel, Timaru, 7910 Registered 19 Jul 2023
Directors
Name and Address Role Period
James Denis Spillane
Redwood, Christchurch, 8051
Address used since 06 Mar 2023
Waimataitai, Timaru, 7910
Address used since 20 Oct 2016
Director 17 Mar 1995 - current
Desmond Francis Spillane
Marchwiel, Timaru, 7910
Address used since 26 Feb 2014
Director 17 Mar 1995 - current
Peter John Sullivan
Temuka,
Address used since 17 Mar 1995
Director 17 Mar 1995 - 25 May 1999
Addresses
Previous address Type Period
House No. 9, 171 Prestons Road, Redwood, Christchurch, 8051 Registered 14 Mar 2023 - 19 Jul 2023
5/45 Heaton Street, Timaru, 7910 Physical 11 Dec 2017 - 17 May 2019
10 Climie Terrace, Waimataitai, Timaru, 7910 Registered 31 Oct 2016 - 14 Mar 2023
104 Sophia Street, Timaru, 7910 Registered 06 Mar 2014 - 31 Oct 2016
104 Sophia Street, Timaru, 7910 Physical 06 Mar 2014 - 11 Dec 2017
100-104 Sophia Street, Timaru Registered & physical 10 Jan 2006 - 06 Mar 2014
C/- Woodnorth Joyce, 98 King Street, Temuka Registered & physical 17 Mar 1995 - 10 Jan 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spillane, James Denis
Director
Redwood
Christchurch
8051
30 Oct 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spillane, Desmond Francis
Director
Marchwiel
Timaru
7910
30 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Chester Tyron Investments Limited
Shareholder NZBN: 9429031879415
Company Number: 133379
Entity
Waimataitai
Timaru
7910
17 Mar 1995 - 30 Oct 2017
Chester Tyron Investments Limited
Shareholder NZBN: 9429031879415
Company Number: 133379
Entity
17 Mar 1995 - 30 Oct 2017
Location
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