General information
Vynmar Properties Limited
Type: NZ Limited Company (Ltd)9429040665979
New Zealand Business Number
65839
Company Number
Registered
Company Status
Vynmar Properties Limited (NZBN 9429040665979) was registered on 24 Jan 1964. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 07 Aug 2018. Vynmar Properties Limited used more aliases, namely: Alan's Foodmarket Limited from 24 Jan 1964 to 01 Nov 1978. 4500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4499 shares (99.98% of shares), namely:
Smith, Leanne Jane (a director) located at Morrinsville, Morrinsville postcode 3300. Businesscheck's data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 07 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Alan Smith
Morrinsville, Morrinsville, 3300
Address used since 08 Sep 2016 |
Director | 21 Jun 1995 - current |
|
Leanne Jane Smith
Morrinsville, Morrinsville, 3300
Address used since 08 Sep 2016 |
Director | 23 Apr 2012 - current |
|
Alan Mervyn Smith
Edmond Hillary Retirement Village, Remuera, Auckland,
Address used since 24 Sep 2008 |
Director | 28 Mar 1974 - 25 Oct 2011 |
|
Margery Warner Smith
Remuera 5,
Address used since 28 Mar 1974 |
Director | 28 Mar 1974 - 21 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 24 May 2012 - 07 Aug 2018 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 14 Sep 2002 - 24 May 2012 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 24 May 2012 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| 133 Vincent Street, Auckland | Physical | 20 Sep 1997 - 14 Sep 2002 |
| 133 Vincent Street, Auckland 1 | Registered | 25 May 1997 - 09 Nov 2001 |
Financial Data
Financial info
4500
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4499
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Leanne Jane Director |
Morrinsville Morrinsville 3300 |
13 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Railey, Derek George Individual |
Onehunga Auckland 1643 |
30 Apr 2012 - 09 Dec 2024 |
|
Smith, Alan Mervyn Individual |
Edmond Hillary Retirement, Remuera Auckland 1050 |
24 Jan 1964 - 25 Nov 2011 |
|
Smith, Alan Mervyn Individual |
Edmond Hillary Retirement, Remuera Auckland 1050 |
24 Jan 1964 - 25 Nov 2011 |
|
Smith, Alan Mervyn Individual |
Edmond Hillary Retirement, Remuera Auckland 1050 |
24 Jan 1964 - 25 Nov 2011 |
|
Railey, Derek George Individual |
Onehunga Auckland 1643 |
30 Apr 2012 - 09 Dec 2024 |
|
Smith, Roger Alan Individual |
1st Level 171 Hobson Street, Auckland |
24 Jan 1964 - 13 Jun 2012 |
|
Smith, Roger Alan Individual |
1st Level 171 Hobson Street, Auckland |
24 Jan 1964 - 13 Jun 2012 |
|
Smith, Roger Alan Individual |
Morrinsville Morrinsville 3300 |
24 Jan 1964 - 13 Jun 2012 |
|
Smith, Roger Alan Individual |
Morrinsville Morrinsville 3300 |
24 Jan 1964 - 13 Jun 2012 |
|
Smith, Roger Alan Individual |
1st Level 171 Hobson Street, Auckland |
24 Jan 1964 - 13 Jun 2012 |
|
Smith, Roger Alan Individual |
Morrinsville Morrinsville 3300 |
24 Jan 1964 - 13 Jun 2012 |
|
Smith, Roger Alan Individual |
1st Level 171 Hobson Street, Auckland |
24 Jan 1964 - 13 Jun 2012 |
Location
Companies nearby
 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |