Vanguard Investments International Limited, a registered company, was started on 21 Jun 2012. 9429030616196 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Kate Bentley - an active director whose contract started on 21 Jun 2012,
Simon Charles David Weil - an active director whose contract started on 18 Nov 2015,
Marina Abdul Magid - an inactive director whose contract started on 21 Jun 2012 and was terminated on 29 Sep 2021.
Last updated on 04 Feb 2025, our data contains detailed information about 1 address: 40A Fancourt Street, Meadowbank, Auckland, 1072 (type: physical, registered).
Vanguard Investments International Limited had been using 68 Grand Drive, Remuera, Auckland as their physical address until 09 Aug 2017.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1999 shares (99.95%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.05%).
Previous addresses
Address: 68 Grand Drive, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 09 Aug 2013 to 09 Aug 2017
Address: 44 Edmund Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 21 Jun 2012 to 09 Aug 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999 | |||
| Other (Other) | Fiduciary Nominees Limited |
Gibraltar Gibraltar |
20 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Fiduciary Trust Limited |
Gibraltar Gibraltar |
20 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Jyske Bank (gibraltar) Nominees Ltd |
Gibraltar Gibraltar |
21 Jun 2012 - 20 Jul 2019 |
| Other | Jyske Bank (gibraltar) Management Ltd | 21 Jun 2012 - 20 Jul 2019 | |
| Other | Jyske Bank (gibraltar) Nominees Ltd |
Gibraltar Gibraltar |
21 Jun 2012 - 20 Jul 2019 |
Ultimate Holding Company
Kate Bentley - Director
Appointment date: 21 Jun 2012
Address: Glacis Rd, Gibraltar Jyske, Gibraltar
Address used since 21 Jun 2012
Simon Charles David Weil - Director
Appointment date: 18 Nov 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 May 2016
Marina Abdul Magid - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 29 Sep 2021
Address: Gibraltar, Gibraltar
Address used since 21 Jun 2012
New Zealand Trust & Investment Corporation (2009) Limited
40a Fancourt Street
Tara Trustees Limited
40a Fancourt Street
Fircroft Holdings Limited
40a Fancourt Street
Wordsworth Pr Limited
40a Fancourt Street
Palmares Properties Limited
40a Fancourt Street
Nztic Trustees (swf) Limited
40a Fancourt Street