Vin Singlz Limited
Type: NZ Limited Company (Ltd)Vin Singlz Limited (issued an NZ business number of 9429035638674) was registered on 08 Dec 2003. 2 addresses are currently in use by the company: Level 7, John Wickcliffe House, 265 Princes Street, Dunedin, 9016 (type: registered, physical). C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin had been their registered address, until 30 Apr 2013. 900 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 165 shares (18.33 per cent of shares), namely:
Macassey, Roger Norman (an individual) located at Wanaka postcode 9305,
Taylor, Mark Andrew (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 600 shares); it includes
Jump Start Ventures Limited (an entity) - located at John Wickliffe House, Dunedin. The third group of shareholders, share allotment (135 shares, 15%) belongs to 2 entities, namely:
Macassey, Roger Norman, located at Wanaka (an individual),
Taylor, Mark Andrew, located at Rd 1, Queenstown (an individual). Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickcliffe House, 265 Princes Street, Dunedin, 9016 | Registered & physical & service | 30 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 08 Mar 2016 |
Director | 13 Oct 2010 - current |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Anthony Robert Woods
Belmont, Auckland, 0622
Address used since 01 May 2012 |
Director | 08 Dec 2003 - 09 Jun 2022 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 14 Jun 2021 |
|
Graeme Ashley Blake
Frankton, Hamilton, 3204
Address used since 21 Apr 2010 |
Director | 08 Dec 2003 - 02 Dec 2011 |
|
Pieter Nooyen
Hamilton, 3882
Address used since 08 Dec 2003 |
Director | 08 Dec 2003 - 13 Oct 2010 |
|
Adam Pieter Nooyen
Rd 2, Ohaupo, 3882
Address used since 21 Apr 2010 |
Director | 14 Aug 2007 - 13 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical | 13 Dec 2011 - 30 Apr 2013 |
| 26 Marire Ave, Frankton, Hamilton | Registered & physical | 28 Apr 2010 - 13 Dec 2011 |
| 10 D Hammond Street, Hamilton | Registered & physical | 21 Jul 2009 - 28 Apr 2010 |
| 16 Tainui Street, Hamilton | Registered & physical | 08 Dec 2003 - 21 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macassey, Roger Norman Individual |
Wanaka 9305 |
30 Jun 2015 - current |
|
Taylor, Mark Andrew Individual |
Rd 1 Queenstown 9371 |
24 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jump Start Ventures Limited Shareholder NZBN: 9429036200726 Entity (NZ Limited Company) |
John Wickliffe House Dunedin 9054 |
08 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macassey, Roger Norman Individual |
Wanaka 9305 |
30 Jun 2015 - current |
|
Taylor, Mark Andrew Individual |
Rd 1 Queenstown 9371 |
24 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, Eion Sinclair Individual |
Kelvin Heights Queenstown 9300 |
30 Jun 2015 - 23 Aug 2022 |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
01 Nov 2010 - 30 Jun 2015 | |
|
Nooyen, Pieter Individual |
Hamilton |
08 Dec 2003 - 01 Nov 2010 |
|
Valentine, Murray Graham Individual |
Maori Hill Dunedin 9010 |
30 Jun 2015 - 24 Apr 2018 |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
01 Nov 2010 - 30 Jun 2015 |
 |
Jim's It Limited Level 7 John Wickliffe House |
|
Lawns, Hedges And Edges Limited Level 7, John Wickliffe House |
|
Edgar Capital Managed Funds Limited Level 7 |
|
Edgar Capital Private Limited Level 7 John Wickliffe House |
|
Wild Paua NZ Limited Level 7 |
|
Downie Stewart Trustee 2011 Limited 265 Princes Street |