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General information

Vynmar Properties Limited

Type: NZ Limited Company (Ltd)
9429040665979
New Zealand Business Number
65839
Company Number
Registered
Company Status

Vynmar Properties Limited (NZBN 9429040665979) was registered on 24 Jan 1964. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 07 Aug 2018. Vynmar Properties Limited used more aliases, namely: Alan's Foodmarket Limited from 24 Jan 1964 to 01 Nov 1978. 4500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4449 shares (98.87% of shares), namely:
Railey, Derek George (an individual) located at Onehunga, Auckland postcode 1643. In the second group, a total of 1 shareholder holds 1.09% of all shares (exactly 49 shares); it includes
Railey, Derek George (an individual) - located at Onehunga, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Smith, Leanne Jane, located at Morrinsville, Morrinsville (a director). Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 07 Aug 2018
Last updated:
Directors
Name and Address Role Period
Roger Alan Smith
Morrinsville, Morrinsville, 3300
Address used since 08 Sep 2016
Director 21 Jun 1995 - current
Leanne Jane Smith
Morrinsville, Morrinsville, 3300
Address used since 08 Sep 2016
Director 23 Apr 2012 - current
Alan Mervyn Smith
Edmond Hillary Retirement Village, Remuera, Auckland,
Address used since 24 Sep 2008
Director 28 Mar 1974 - 25 Oct 2011
Margery Warner Smith
Remuera 5,
Address used since 28 Mar 1974
Director 28 Mar 1974 - 21 Jun 1995
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 24 May 2012 - 07 Aug 2018
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 14 Sep 2002 - 24 May 2012
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 24 May 2012
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
133 Vincent Street, Auckland Physical 20 Sep 1997 - 14 Sep 2002
133 Vincent Street, Auckland 1 Registered 25 May 1997 - 09 Nov 2001
Financial Data
Financial info
4500
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4449
Shareholder Name Address Period
Railey, Derek George
Individual 		Onehunga
Auckland
1643 		30 Apr 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Railey, Derek George
Individual 		Onehunga
Auckland
1643 		30 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Leanne Jane
Director 		Morrinsville
Morrinsville
3300 		13 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Smith, Alan Mervyn
Individual 		Edmond Hillary Retirement, Remuera
Auckland
1050 		24 Jan 1964 - 25 Nov 2011
Smith, Roger Alan
Individual 		1st Level
171 Hobson Street, Auckland
 24 Jan 1964 - 13 Jun 2012
Smith, Roger Alan
Individual 		Morrinsville
Morrinsville
3300 		24 Jan 1964 - 13 Jun 2012
Smith, Roger Alan
Individual 		Morrinsville
Morrinsville
3300 		24 Jan 1964 - 13 Jun 2012
Smith, Roger Alan
Individual 		Morrinsville
Morrinsville
3300 		24 Jan 1964 - 13 Jun 2012
Smith, Alan Mervyn
Individual 		Edmond Hillary Retirement, Remuera
Auckland
1050 		24 Jan 1964 - 25 Nov 2011
Smith, Roger Alan
Individual 		1st Level
171 Hobson Street, Auckland
 24 Jan 1964 - 13 Jun 2012
Smith, Roger Alan
Individual 		1st Level
171 Hobson Street, Auckland
 24 Jan 1964 - 13 Jun 2012
Smith, Alan Mervyn
Individual 		Edmond Hillary Retirement, Remuera
Auckland
1050 		24 Jan 1964 - 25 Nov 2011
Location
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