Vanguard Group Limited, a registered company, was incorporated on 23 Mar 2006. 9429034222478 is the NZBN it was issued. The company has been run by 5 directors: Brendan Scott Mclean - an active director whose contract began on 13 Mar 2013,
Craig Andrew Mclean - an active director whose contract began on 13 Mar 2013,
Gareth John Mclean - an active director whose contract began on 13 Mar 2013,
Annette Isobel Mclean - an inactive director whose contract began on 23 Mar 2006 and was terminated on 15 Nov 2018,
Robin Donald Mclean - an inactive director whose contract began on 23 Mar 2006 and was terminated on 13 Mar 2013.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 37 Percy Cameron Street, Avalon, Lower Hutt, 5011 (category: registered, physical).
Vanguard Group Limited had been using 7 Peterkin Street, Taita, Lower Hutt as their physical address up to 10 May 2022.
Other names used by this company, as we managed to find at BizDb, included: from 23 Mar 2006 to 01 Apr 2008 they were called Vanguard Safety Limited.
One entity controls all company shares (exactly 1000 shares) - Bright Sky Holdings Limited - located at 5011, Hawera.
Previous addresses
Address: 7 Peterkin Street, Taita, Lower Hutt, 5019 New Zealand
Physical & registered address used from 11 Apr 2013 to 10 May 2022
Address: 441 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Physical & registered address used from 10 Aug 2012 to 11 Apr 2013
Address: 441 Hutt Road, Lower Hutt New Zealand
Physical address used from 16 Mar 2007 to 10 Aug 2012
Address: 441 Hutt Road, Lower Hutt New Zealand
Registered address used from 27 Sep 2006 to 10 Aug 2012
Address: 34 Birch Street, Lower Hutt
Physical address used from 23 Mar 2006 to 16 Mar 2007
Address: 34 Birch Street, Lower Hutt
Registered address used from 23 Mar 2006 to 27 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bright Sky Holdings Limited Shareholder NZBN: 9429050368488 |
Hawera 4610 New Zealand |
10 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Craig Andrew |
Boulcott Lower Hutt 5011 New Zealand |
20 Oct 2011 - 10 May 2022 |
| Individual | Mclean, Annette Isobel |
Belmont Lower Hutt 5010 New Zealand |
23 Mar 2006 - 10 May 2022 |
| Individual | Mclean, Brendan Scott |
Boulcott Lower Hutt 5011 New Zealand |
20 Oct 2011 - 10 May 2022 |
| Individual | Mclean, Penelope |
Boulcott Lower Hutt 5011 New Zealand |
20 Oct 2011 - 10 May 2022 |
| Individual | Mclean, Gareth John |
Fairfield Lower Hutt 5011 New Zealand |
14 Mar 2013 - 10 May 2022 |
| Individual | Mclean, Robin Donald |
Waterloo Lower Hutt 5011 New Zealand |
23 Mar 2006 - 14 Mar 2013 |
Brendan Scott Mclean - Director
Appointment date: 13 Mar 2013
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 02 May 2022
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 13 Mar 2013
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 20 Jul 2017
Craig Andrew Mclean - Director
Appointment date: 13 Mar 2013
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 13 Mar 2013
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 20 Jul 2017
Gareth John Mclean - Director
Appointment date: 13 Mar 2013
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 14 Mar 2014
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 08 Dec 2017
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 01 Aug 2017
Annette Isobel Mclean - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 15 Nov 2018
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 14 Mar 2014
Robin Donald Mclean - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 13 Mar 2013
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 23 Mar 2006
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