Vanguard Investments Limited, a registered company, was incorporated on 21 Mar 1994. 9429038762017 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 4 directors: Malcolm Dawson Fraser - an active director whose contract began on 20 Apr 1994,
Bruce Hewitt Fraser - an inactive director whose contract began on 20 Apr 1994 and was terminated on 30 Oct 2006,
Carolyn Ward Melville - an inactive director whose contract began on 21 Mar 1994 and was terminated on 20 Apr 1994,
Garth Osmond Melville - an inactive director whose contract began on 21 Mar 1994 and was terminated on 20 Apr 1994.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Walton Avenue, Waikanae, 5036 (types include: physical, registered).
Vanguard Investments Limited had been using 28 Walton Avenue, Waikanae as their physical address up until 29 Sep 2009.
One entity controls all company shares (exactly 100 shares) - Inverell Properties Limited - located at 5036, Waikanae 5036.
Principal place of activity
28 Walton Avenue, Waikanae, 5036 New Zealand
Previous addresses
Address: 28 Walton Avenue, Waikanae
Physical & registered address used from 07 Sep 2007 to 29 Sep 2009
Address: 39 Victoria Street, Petone, Wellington
Physical & registered address used from 11 Jan 2005 to 07 Sep 2007
Address: 9 Regent Street, Petone, Wellington
Physical address used from 30 Jun 1997 to 11 Jan 2005
Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Registered address used from 19 May 1994 to 11 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Inverell Properties Limited Shareholder NZBN: 9429040877723 |
Waikanae 5036 |
02 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Zebra Resources Limited Shareholder NZBN: 9429038758287 Company Number: 613262 |
21 Mar 1994 - 02 Sep 2007 | |
Entity | Zebra Resources Limited Shareholder NZBN: 9429038758287 Company Number: 613262 |
21 Mar 1994 - 02 Sep 2007 | |
Individual | Fraser, Bruce H |
Wellington |
24 Jan 2004 - 24 Jan 2004 |
Ultimate Holding Company
Malcolm Dawson Fraser - Director
Appointment date: 20 Apr 1994
Address: Waikanae, Kapiti Coast, 5036 New Zealand
Address used since 30 Sep 2015
Bruce Hewitt Fraser - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 30 Oct 2006
Address: Wellington,
Address used since 24 Jan 2004
Carolyn Ward Melville - Director (Inactive)
Appointment date: 21 Mar 1994
Termination date: 20 Apr 1994
Address: Johnsonville, Wellington,
Address used since 21 Mar 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 21 Mar 1994
Termination date: 20 Apr 1994
Address: Johnsonville, Wellington,
Address used since 21 Mar 1994
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