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General information

Vino Limited

Type: NZ Limited Company (Ltd)
9429033564562
New Zealand Business Number
1916034
Company Number
Registered
Company Status

Vino Limited (issued a business number of 9429033564562) was started on 07 Mar 2007. 2 addresses are in use by the company: 262 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, registered). 58-60 Oriental Parade, Oriental Bay, Wellington had been their physical address, up to 16 Apr 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Earle, Wayne Henry (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Earle, Wayne Henry (an individual) - located at Castor Bay, Auckland,
Greville, Christopher (an individual) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Earle, Rachel Arlene, located at Castor Bay, Auckland (an individual). Our information was last updated on 06 Apr 2024.

Current address Type Used since
262 Thorndon Quay, Pipitea, Wellington, 6011 Physical & registered & service 16 Apr 2014
Last updated:
Directors
Name and Address Role Period
Wayne Henry Earle
Castor Bay, Auckland, 0620
Address used since 26 Apr 2013
Director 07 Mar 2007 - current
Addresses
Previous address Type Period
58-60 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 03 Aug 2012 - 16 Apr 2014
C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 Registered & physical 23 Mar 2009 - 03 Aug 2012
C-/ Simple Accounting Services Limited, 4 Broderick Road, Johnsonville, Wellington 6037 Registered & physical 20 Mar 2008 - 23 Mar 2009
2-64 Kenmore Street, Newlands, Wellington Registered & physical 07 Mar 2007 - 20 Mar 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Earle, Wayne Henry
Individual 		Castor Bay
Auckland
0620 		07 Mar 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Earle, Wayne Henry
Individual 		Castor Bay
Auckland
0620 		07 Mar 2007 - current
Greville, Christopher
Individual 		Herne Bay
Auckland
1011 		26 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Earle, Rachel Arlene
Individual 		Castor Bay
Auckland
0620 		26 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Bruce
Individual 		Palmerston North
 07 Mar 2007 - 26 Apr 2013
Location
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