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Vintage Investments Limited

Type: NZ Limited Company (Ltd)
9429036555932
NZBN
1200372
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 19 Feb 2018
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 16 Feb 2023

Vintage Investments Limited, a registered company, was started on 27 Mar 2002. 9429036555932 is the NZBN it was issued. The company has been supervised by 3 directors: Lyn William Williams - an active director whose contract began on 27 Mar 2002,
Benjamin Fareti Iosefa - an active director whose contract began on 01 Jul 2021,
Denis Cecil Woods - an inactive director whose contract began on 08 Nov 2004 and was terminated on 28 Jun 2021.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (category: registered, service).
Vintage Investments Limited had been using 236 Victoria Avenue, Wanganui as their physical address until 19 Feb 2018.
A total of 2955228 shares are allotted to 27 shareholders (14 groups). The first group includes 12664 shares (0.43 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 40521 shares (1.37 per cent). Finally there is the third share allocation (711777 shares 24.09 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 236 Victoria Avenue, Wanganui, 4500 New Zealand

Physical & registered address used from 27 Mar 2002 to 19 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 2955228

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12664
Individual Gillman, Damien Patrick Bryndwr
Christchurch
8053
New Zealand
Individual Gillman, Debra Maree Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 40521
Entity (NZ Limited Company) Northern Lights Trustees Limited
Shareholder NZBN: 9429030862098
Auckland
1140
New Zealand
Shares Allocation #3 Number of Shares: 711777
Entity (NZ Limited Company) Te Moana Trustee Company Limited
Shareholder NZBN: 9429050151196
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #4 Number of Shares: 1075703
Entity (NZ Limited Company) Lake Limited
Shareholder NZBN: 9429038905957
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 448245
Entity (NZ Limited Company) Ohangai Trustee Company Limited
Shareholder NZBN: 9429050152179
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #6 Number of Shares: 107500
Individual Smith, Brian Acheson Hamilton

New Zealand
Individual Bridges, Peter Murray Hamilton
Shares Allocation #7 Number of Shares: 35157
Individual Ferner, Megan Liane Remuera
Auckland
1050
New Zealand
Individual Lewisham, Judith Ann Remuera
Auckland
1050
New Zealand
Individual Ferner, Raymond Matthew Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 40521
Individual Pringle, Hamish Mair Havelock North
Havelock North
4130
New Zealand
Individual Dobbs, Katherine Lucy Havelock North
Havelock North
4130
New Zealand
Individual Wenley, David Peter Havelock North
Havelock North
4130
New Zealand
Shares Allocation #9 Number of Shares: 65919
Individual Williams, Rupert Tait Millar Rd 10
Haumoana
4180
New Zealand
Shares Allocation #10 Number of Shares: 75505
Individual Barnett, Michelle Taupo
Taupo
3330
New Zealand
Individual Williams, Karen Louise Taupo

New Zealand
Shares Allocation #11 Number of Shares: 75505
Individual Bulfin, Preston Hawera
4610
New Zealand
Individual Horner, Jennifer Margaret R D 14
Hawera

New Zealand
Shares Allocation #12 Number of Shares: 231507
Individual Mcarthur, Daniel Edward Altona Meadows
Melbourne
3028
Australia
Individual Horner, Jennifer Margaret R D 14
Hawera

New Zealand
Individual Williams, Karen Louise Taupo

New Zealand
Individual Williams, Lyn William R D 2
Hastings
Shares Allocation #13 Number of Shares: 17352
Individual Crowe, Peter Witherlea
Blenheim
7201
New Zealand
Individual Crowe, Anna Witherlea
Blenheim
7201
New Zealand
Shares Allocation #14 Number of Shares: 17352
Individual Collis, Lindsay Helen Remuera
Auckland
1050
New Zealand
Individual Collis, Robin Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera 4610

New Zealand
Individual Riddiford, Jolyon Henry Edward 121 Customs Street West
Auckland
1010
New Zealand
Individual Hutson, Nicole Jean Rd 2
Opotiki
3198
New Zealand
Individual Turner, Rebecca Jeanne 121 Custom Street
Auckland
1010
New Zealand
Individual Williams, Nicole Jean Tauranga
Tauranga
3110
New Zealand
Individual Hay, Craig Alan Rd 12
Havelock North
4294
New Zealand
Entity Gobi Limited
Shareholder NZBN: 9429041843796
Company Number: 5744633
Individual Woods, Denis Cecil Wanganui
Individual Hay, Craig Alan Rd 12
Havelock North
4294
New Zealand
Individual Barber, Andrew Neil Rd 12
Havelock North
4294
New Zealand
Entity Arnold Trustees 2009 Limited
Shareholder NZBN: 9429032460131
Company Number: 2194880
Tauranga

New Zealand
Entity Desert Holdings Limited
Shareholder NZBN: 9429035678809
Company Number: 1440402
Entity Haumoana Holdings Limited
Shareholder NZBN: 9429036720224
Company Number: 1171524
Wanganui
Entity Desert Holdings Limited
Shareholder NZBN: 9429035678809
Company Number: 1440402
Entity Gobi Limited
Shareholder NZBN: 9429041843796
Company Number: 5744633
Whanganui
Whanganui
4500
New Zealand
Entity Gobi Limited
Shareholder NZBN: 9429041843796
Company Number: 5744633
Whanganui
Whanganui
4500
New Zealand
Individual Woods, Denis Cecil Saint Johns Hill
Whanganui
4500
New Zealand
Individual Woods, Denis Cecil Saint Johns Hill
Whanganui
4500
New Zealand
Individual Hay, Craig Alan Rd 12
Havelock North
4294
New Zealand
Individual Barber, Andrew Neil Rd 12
Havelock North
4294
New Zealand
Individual Barber, Andrew Neil Rd 12
Havelock North
4294
New Zealand
Director Iosefa, Benjamin Fareti Auckland
1010
New Zealand
Individual Riddiford, Jessica Jane 121 Custom Street
Auckland
1010
New Zealand
Individual Cairncross, David Allan Wanganui
Individual Makinen-iosefa, Katja Auckland Central
Auckland
1010
New Zealand
Entity Arnold Trustees 2009 Limited
Shareholder NZBN: 9429032460131
Company Number: 2194880
Tauranga

New Zealand
Entity Arnold Trustees 2009 Limited
Shareholder NZBN: 9429032460131
Company Number: 2194880
Tauranga

New Zealand
Entity Arnold Trustees 2009 Limited
Shareholder NZBN: 9429032460131
Company Number: 2194880
Tauranga

New Zealand
Individual Turner, Rebecca Jeanne 121 Custom Street
Auckland
1010
New Zealand
Individual Turner, Rebecca Jeanne 121 Custom Street
Auckland
1010
New Zealand
Individual Turner, Rebecca Jeanne 121 Custom Street
Auckland
1010
New Zealand
Individual Turner, Rebecca Jeanne 121 Custom Street
Auckland
1010
New Zealand
Individual Turner, Rebecca Jeanne 121 Custom Street
Auckland
1010
New Zealand
Individual Turner, Rebecca Jeanne 121 Custom Street
Auckland
1010
New Zealand
Individual Turner, Rebecca Jeanne 121 Custom Street
Auckland
1010
New Zealand
Individual Riddiford, Jessica Jane 121 Custom Street
Auckland
1010
New Zealand
Individual Riddiford, Jessica Jane 121 Custom Street
Auckland
1010
New Zealand
Individual Riddiford, Jessica Jane 121 Custom Street
Auckland
1010
New Zealand
Individual Riddiford, Jessica Jane 121 Custom Street
Auckland
1010
New Zealand
Individual Stewart, Isaac James 121 Customs Street West
Auckland
1010
New Zealand
Individual Stewart, Isaac James 121 Customs Street West
Auckland
1010
New Zealand
Individual Stewart, Isaac James 121 Customs Street West
Auckland
1010
New Zealand
Individual Riddiford, Jolyon Henry Edward 121 Customs Street West
Auckland
1010
New Zealand
Individual Riddiford, Jolyon Henry Edward 121 Customs Street West
Auckland
1010
New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera 4610

New Zealand
Entity Haumoana Holdings Limited
Shareholder NZBN: 9429036720224
Company Number: 1171524
Whanganui
Whanganui
4500
New Zealand
Individual Riddiford, Lydia Sophie 121 Custom Street
Auckland
1010
New Zealand
Individual Williams, Lyn William R D 2
Hastings
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera 4610

New Zealand
Entity Haumoana Holdings Limited
Shareholder NZBN: 9429036720224
Company Number: 1171524
Whanganui
Whanganui
4500
New Zealand
Individual Williams, Nicole Jean Tauranga
Tauranga
3110
New Zealand
Individual Williams, Nicole Jean Opotiki
3198
New Zealand
Entity Honeysuckle Enterprises Limited
Shareholder NZBN: 9429038721793
Company Number: 622136
Entity Heather Holdings Limited
Shareholder NZBN: 9429038720314
Company Number: 622113
Individual Thomson, Alison Irene Wanganui
Entity Honeysuckle Enterprises Limited
Shareholder NZBN: 9429038721793
Company Number: 622136
Individual Woods, Wilson John Wanganui
Entity Heather Holdings Limited
Shareholder NZBN: 9429038720314
Company Number: 622113
Individual Woods, Denis Cecil Wanganui
Directors

Lyn William Williams - Director

Appointment date: 27 Mar 2002

Address: R D 2, Hastings, 4180 New Zealand

Address used since 02 Feb 2016


Benjamin Fareti Iosefa - Director

Appointment date: 01 Jul 2021

Address: Auckland, 1010 New Zealand

Address used since 01 Jul 2021


Denis Cecil Woods - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 28 Jun 2021

Address: Wanganui, 4500 New Zealand

Address used since 02 Feb 2016

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 08 Oct 2018

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