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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Acn 001 293 125 - Nandanus Pty Limited |
Level 29, 66 Goulburn Street Sydney 2000 Australia |
24 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Gregala Pty Ltd | 06 May 2004 - 24 Apr 2015 | |
Other | Null - Gregala Pty Ltd | 06 May 2004 - 24 Apr 2015 |
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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