General information

Vinmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429035875871
New Zealand Business Number
1350895
Company Number
Registered
Company Status

Vinmar Holdings Limited (issued a New Zealand Business Number of 9429035875871) was registered on 28 Jul 2003. 4 addresses are currently in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, until 04 Sep 2023. Vinmar Holdings Limited used other names, namely: Vinmar Investments Limited from 28 Jul 2003 to 13 Jun 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Sheppard, Mary Anne (a director) located at R D 1, Christchurch postcode 7671. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Walker, Vincent William (an individual) - located at R D 1, Christchurch. Businesscheck's information was updated on 30 Apr 2024.

Current address Type Used since
268 Cranford Street, St Albans, Christchurch, 8052 Physical & registered & service 06 Jul 2011
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Mary Anne Sheppard
R D 1, Christchurch, 7671
Address used since 15 May 2023
R D 1, Christchurch, 7671
Address used since 23 May 2017
Director 28 Jul 2003 - current
Mary Anne Dutton
R D 1, Christchurch, 7671
Address used since 23 May 2017
New Brighton, Christchurch, 8083
Address used since 27 Jun 2008
Director 28 Jul 2003 - current
Vincent William Walker
R D 1, Christchurch, 7671
Address used since 23 May 2017
New Brighton, Christchurch, 8083
Address used since 27 Jun 2008
Director 28 Jul 2003 - current
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 23 May 2023 - 04 Sep 2023
4th Floor, 315 Manchester Street, Christchurch Registered & physical 28 Jul 2003 - 06 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sheppard, Mary Anne
Director
R D 1
Christchurch
7671
15 May 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Walker, Vincent William
Individual
R D 1
Christchurch
7671
28 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Dutton, Mary Anne
Individual
R D 1
Christchurch
7671
28 Jul 2003 - 15 May 2023
Location
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