Vin Singlz Limited, a registered company, was started on 08 Dec 2003. 9429035638674 is the number it was issued. This company has been run by 7 directors: Alan James Mckenzie - an active director whose contract started on 13 Oct 2010,
Hamish Eion Sinclair Edgar - an active director whose contract started on 18 Dec 2020,
Anthony Robert Woods - an inactive director whose contract started on 08 Dec 2003 and was terminated on 09 Jun 2022,
Eion Sinclair Edgar - an inactive director whose contract started on 13 Oct 2010 and was terminated on 14 Jun 2021,
Graeme Ashley Blake - an inactive director whose contract started on 08 Dec 2003 and was terminated on 02 Dec 2011.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7, John Wickcliffe House, 265 Princes Street, Dunedin, 9016 (types include: registered, physical).
Vin Singlz Limited had been using C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin as their registered address up to 30 Apr 2013.
A total of 900 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 165 shares (18.33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 600 shares (66.67%). Finally we have the third share allotment (135 shares 15%) made up of 2 entities.
Previous addresses
Address: C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand
Registered & physical address used from 13 Dec 2011 to 30 Apr 2013
Address: 26 Marire Ave, Frankton, Hamilton New Zealand
Registered & physical address used from 28 Apr 2010 to 13 Dec 2011
Address: 10 D Hammond Street, Hamilton
Registered & physical address used from 21 Jul 2009 to 28 Apr 2010
Address: 16 Tainui Street, Hamilton
Registered & physical address used from 08 Dec 2003 to 21 Jul 2009
Basic Financial info
Total number of Shares: 900
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 165 | |||
| Individual | Macassey, Roger Norman |
Wanaka 9305 New Zealand |
30 Jun 2015 - |
| Individual | Taylor, Mark Andrew |
Rd 1 Queenstown 9371 New Zealand |
24 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Jump Start Ventures Limited Shareholder NZBN: 9429036200726 |
John Wickliffe House Dunedin 9054 New Zealand |
08 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 135 | |||
| Individual | Macassey, Roger Norman |
Wanaka 9305 New Zealand |
30 Jun 2015 - |
| Individual | Taylor, Mark Andrew |
Rd 1 Queenstown 9371 New Zealand |
24 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edgar, Eion Sinclair |
Kelvin Heights Queenstown 9300 New Zealand |
30 Jun 2015 - 23 Aug 2022 |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
01 Nov 2010 - 30 Jun 2015 | |
| Individual | Nooyen, Pieter |
Hamilton |
08 Dec 2003 - 01 Nov 2010 |
| Individual | Valentine, Murray Graham |
Maori Hill Dunedin 9010 New Zealand |
30 Jun 2015 - 24 Apr 2018 |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
01 Nov 2010 - 30 Jun 2015 |
Alan James Mckenzie - Director
Appointment date: 13 Oct 2010
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 08 Mar 2016
Hamish Eion Sinclair Edgar - Director
Appointment date: 18 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2020
Anthony Robert Woods - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 09 Jun 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 May 2012
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 14 Jun 2021
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 13 Oct 2010
Graeme Ashley Blake - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 02 Dec 2011
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 21 Apr 2010
Pieter Nooyen - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 13 Oct 2010
Address: Hamilton, 3882 New Zealand
Address used since 08 Dec 2003
Adam Pieter Nooyen - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 13 Oct 2010
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 21 Apr 2010
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