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Vinta Investment Management Limited

Type: NZ Limited Company (Ltd)
9429035404538
NZBN
1511514
Company Number
Removed
Company Status
Current address
30 Margaret Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 14 Sep 2022
16 Kelly Street
Baylys Beach 0377
New Zealand
Registered & service address used since 16 Mar 2023

Vinta Investment Management Limited, a removed company, was started on 06 May 2004. 9429035404538 is the number it was issued. This company has been run by 3 directors: Peter Anthony Vogliotti - an active director whose contract started on 06 May 2004,
William Luke Vodanovich - an active director whose contract started on 23 Dec 2005,
Gray Stratton Thompson - an inactive director whose contract started on 23 Dec 2005 and was terminated on 30 Jun 2018.
Updated on 18 Dec 2023, the BizDb data contains detailed information about 1 address: 16 Kelly Street, Baylys Beach, 0377 (category: registered, service).
Vinta Investment Management Limited had been using Level 12 Davis Langdon House, 49 Boulcott Street, Wellington Central as their registered address up to 14 Sep 2022.
More names used by the company, as we identified at BizDb, included: from 06 May 2004 to 28 Apr 2015 they were named Waterloo Property Investment Limited.
A single entity owns all company shares (exactly 100 shares) - Acn 001 293 125 - Nandanus Pty Limited - located at 0377, Level 29, 66 Goulburn Street, Sydney.

Addresses

Previous addresses

Address #1: Level 12 Davis Langdon House, 49 Boulcott Street, Wellington Central, 6011 New Zealand

Registered & physical address used from 20 May 2013 to 14 Sep 2022

Address #2: C/-thompson Vodanovich, Level 9, 171-177 Lambton Quay, Wellington, Attn: Luke Vodanovich New Zealand

Registered & physical address used from 01 May 2006 to 20 May 2013

Address #3: C/ Phillips Fox, Level 7, 50-64 Customhouse Quay, Wellington, Attn: Carl Allwood

Physical & registered address used from 06 May 2004 to 01 May 2006

Contact info
rod.mackinnon@vinta.com.au
11 Oct 2023 Email
Fiona.Reed@vinta.com.au
31 Oct 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Acn 001 293 125 - Nandanus Pty Limited Level 29, 66 Goulburn Street
Sydney
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Gregala Pty Ltd
Other Null - Gregala Pty Ltd
Directors

Peter Anthony Vogliotti - Director

Appointment date: 06 May 2004

ASIC Name: Gregala Pty Ltd

Address: North Sydney, New South Wales, 2060 Australia

Address: Point Piper, Nsw 2027, Australia

Address used since 16 Sep 2008

Address: North Sydney, New South Wales, 2060 Australia

Address: North Sydney, New South Wales, 2060 Australia


William Luke Vodanovich - Director

Appointment date: 23 Dec 2005

Address: Baylys Beach, 0377 New Zealand

Address used since 16 Mar 2023

Address: Raumati Beach, Paraparaumu, Wellington, 5032 New Zealand

Address used since 07 May 2015


Gray Stratton Thompson - Director (Inactive)

Appointment date: 23 Dec 2005

Termination date: 30 Jun 2018

Address: Surfdale, Waiheke Island, Auckland, 1081 New Zealand

Address used since 07 May 2015

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