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General information

Jack Vinac & Sons Limited

Type: NZ Limited Company (Ltd)
9429040685359
New Zealand Business Number
61144
Company Number
Registered
Company Status

Jack Vinac & Sons Limited (issued a New Zealand Business Number of 9429040685359) was registered on 24 Mar 1961. 2 addresses are in use by the company: 5 Puckey Avenue, Kaitaia, 0410 (type: registered, physical). 2 Redan Road, Kaitaia had been their physical address, up to 24 Dec 2001. 126000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 62700 shares (49.76% of shares), namely:
Vinac, Velko (an individual) located at Awanui. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (100 shares); it includes
Vinac, Dawn Catherine (an individual) - located at Awanui. The third group of shareholders, share allocation (100 shares, 0.08%) belongs to 1 entity, namely:
Vinac, Nicholas James, located at Awanui (an individual). The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
5 Puckey Avenue, Kaitaia, 0410 Registered & physical & service 03 Apr 2008
Last updated:
Contact info
64 09 4067356
Phone (Boris Vinac)
64 09 4067181
Phone (Velco Vinac)
Directors
Name and Address Role Period
Nicholas James Vinac
Awanui, 0486
Address used since 08 Sep 2023
Director 08 Sep 2023 - current
Velko Vinac
Awanui, Rd1 Kaitaia, 0481
Address used since 28 Aug 2015
Director 27 Jun 1990 - 11 Sep 2023
Boris Vinac
Awanui, Rd1 Kaitaia, 0481
Address used since 28 Aug 2015
Director 27 Jun 1990 - 11 Sep 2023
Nicholas James Vinac
Awanui, 0486
Address used since 10 Aug 2023
Director 10 Aug 2023 - 11 Sep 2023
Jack Vinac
Awanui,
Address used since 27 Jun 1990
Director 27 Jun 1990 - 13 Dec 1994
Addresses
Previous address Type Period
2 Redan Road, Kaitaia Physical 24 Dec 2001 - 24 Dec 2001
2 Redan Road, Kaitaia Registered 24 Dec 2001 - 03 Apr 2008
Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia Physical 24 Dec 2001 - 03 Apr 2008
Horwath Bell & Co, 2 Redan Road, Kaitaia Physical 10 Apr 2001 - 24 Dec 2001
Horwath Bell And Co, 2 Redan Road, Kaitaia Registered 10 Apr 2001 - 24 Dec 2001
Financial Data
Financial info
126000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62700
Shareholder Name Address Period
Vinac, Velko
Individual 		Awanui
 24 Mar 1961 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Vinac, Dawn Catherine
Individual 		Awanui
 24 Mar 1961 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Vinac, Nicholas James
Individual 		Awanui
 24 Mar 1961 - current
Shares Allocation #4 Number of Shares: 63000
Shareholder Name Address Period
Vinac, Boris
Individual 		Awanui
 24 Mar 1961 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Vinac, David Thomas
Individual 		Awanui
0486 		10 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Vinac, Olivia Joanne
Individual 		Awanui
 24 Mar 1961 - 18 Jan 2016
Vinac, David Thomas
Individual 		Awanui
 24 Mar 1961 - 27 Jan 2009
Location
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