General information

Vino Holdings Limited

Type: NZ Limited Company (Ltd)
9429041030554
New Zealand Business Number
4850099
Company Number
Registered
Company Status
113039957
GST Number
F331930 - Livestock Wholesaling
Industry classification codes with description

Vino Holdings Limited (NZBN 9429041030554) was incorporated on 12 Dec 2013. 2 addresses are currently in use by the company: 188 Hillas Road, Rd 3, Lumsden, 9793 (type: registered, physical). 188 Hillas Road, Rd 3, Acton had been their registered address, until 06 Jun 2019. 1200 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Heselwood, Gary (an individual) located at Lincoln postcode 7672. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 200 shares); it includes
Heenan, Denis William (a director) - located at Rd 3, Lumsden. Moving on to the next group of shareholders, share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Mavor, Paul Colin, located at Wanaka, Wanaka (a director). "Livestock wholesaling" (business classification F331930) is the classification the ABS issued Vino Holdings Limited. Our database was updated on 15 Apr 2024.

Current address Type Used since
188 Hillas Road, Rd 3, Lumsden, 9793 Registered & physical & service 06 Jun 2019
Contact info
64 3 2486181
Phone (Phone)
Directors
Name and Address Role Period
Denis William Heenan
Rd 3, Lumsden, 9793
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
Paul Colin Mavor
Wanaka, Wanaka, 9305
Address used since 27 Feb 2020
Rd 3, Lumsden, 9793
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
Addresses
Previous address Type Period
188 Hillas Road, Rd 3, Acton, 9793 Registered & physical 24 May 2019 - 06 Jun 2019
101 Don Street, Invercargill, 9810 Registered & physical 29 Sep 2014 - 24 May 2019
Chester Building, Cnr Camp & Shotover Streets, Queenstown, 9348 Registered & physical 12 Dec 2013 - 29 Sep 2014
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Heselwood, Gary
Individual
Lincoln
7672
19 Sep 2014 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Heenan, Denis William
Director
Rd 3
Lumsden
9793
12 Dec 2013 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Mavor, Paul Colin
Director
Wanaka
Wanaka
9305
12 Dec 2013 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Heenan, Amy Brooke
Individual
Rd 3
Lumsden
9793
12 Dec 2013 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Mavor, Kirsten Anna
Individual
Wanaka
Wanaka
9305
12 Dec 2013 - current
Location
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