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.
Previous address
Address #1: 236 Victoria Avenue, Wanganui, 4500 New Zealand
Physical & registered address used from 27 Mar 2002 to 19 Feb 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12664 | |||
Individual | Gillman, Damien Patrick |
Bryndwr Christchurch 8053 New Zealand |
13 Dec 2022 - |
Individual | Gillman, Debra Maree |
Bryndwr Christchurch 8053 New Zealand |
13 Dec 2022 - |
Shares Allocation #2 Number of Shares: 40521 | |||
Entity (NZ Limited Company) | Northern Lights Trustees Limited Shareholder NZBN: 9429030862098 |
Auckland 1140 New Zealand |
21 Dec 2021 - |
Shares Allocation #3 Number of Shares: 711777 | |||
Entity (NZ Limited Company) | Te Moana Trustee Company Limited Shareholder NZBN: 9429050151196 |
Whanganui Whanganui 4500 New Zealand |
02 May 2022 - |
Shares Allocation #4 Number of Shares: 1075703 | |||
Entity (NZ Limited Company) | Lake Limited Shareholder NZBN: 9429038905957 |
192 Anglesea Street Hamilton 3204 New Zealand |
18 Dec 2012 - |
Shares Allocation #5 Number of Shares: 448245 | |||
Entity (NZ Limited Company) | Ohangai Trustee Company Limited Shareholder NZBN: 9429050152179 |
Whanganui Whanganui 4500 New Zealand |
02 May 2022 - |
Shares Allocation #6 Number of Shares: 107500 | |||
Individual | Smith, Brian Acheson |
Hamilton New Zealand |
27 Feb 2004 - |
Individual | Bridges, Peter Murray |
Hamilton |
27 Feb 2004 - |
Shares Allocation #7 Number of Shares: 35157 | |||
Individual | Ferner, Megan Liane |
Remuera Auckland 1050 New Zealand |
15 Oct 2021 - |
Individual | Lewisham, Judith Ann |
Remuera Auckland 1050 New Zealand |
15 Oct 2021 - |
Individual | Ferner, Raymond Matthew |
Remuera Auckland 1050 New Zealand |
15 Oct 2021 - |
Shares Allocation #8 Number of Shares: 40521 | |||
Individual | Pringle, Hamish Mair |
Havelock North Havelock North 4130 New Zealand |
15 Oct 2021 - |
Individual | Dobbs, Katherine Lucy |
Havelock North Havelock North 4130 New Zealand |
15 Oct 2021 - |
Individual | Wenley, David Peter |
Havelock North Havelock North 4130 New Zealand |
15 Oct 2021 - |
Shares Allocation #9 Number of Shares: 65919 | |||
Individual | Williams, Rupert Tait Millar |
Rd 10 Haumoana 4180 New Zealand |
15 Oct 2021 - |
Shares Allocation #10 Number of Shares: 75505 | |||
Individual | Barnett, Michelle |
Taupo Taupo 3330 New Zealand |
12 Mar 2021 - |
Individual | Williams, Karen Louise |
Taupo New Zealand |
27 Feb 2004 - |
Shares Allocation #11 Number of Shares: 75505 | |||
Individual | Bulfin, Preston |
Hawera 4610 New Zealand |
25 Oct 2013 - |
Individual | Horner, Jennifer Margaret |
R D 14 Hawera New Zealand |
27 Feb 2004 - |
Shares Allocation #12 Number of Shares: 231507 | |||
Individual | Mcarthur, Daniel Edward |
Altona Meadows Melbourne 3028 Australia |
01 Dec 2020 - |
Individual | Horner, Jennifer Margaret |
R D 14 Hawera New Zealand |
27 Feb 2004 - |
Individual | Williams, Karen Louise |
Taupo New Zealand |
27 Feb 2004 - |
Individual | Williams, Lyn William |
R D 2 Hastings |
27 Feb 2004 - |
Shares Allocation #13 Number of Shares: 17352 | |||
Individual | Crowe, Peter |
Witherlea Blenheim 7201 New Zealand |
15 Oct 2021 - |
Individual | Crowe, Anna |
Witherlea Blenheim 7201 New Zealand |
15 Oct 2021 - |
Shares Allocation #14 Number of Shares: 17352 | |||
Individual | Collis, Lindsay Helen |
Remuera Auckland 1050 New Zealand |
15 Oct 2021 - |
Individual | Collis, Robin |
Remuera Auckland 1050 New Zealand |
15 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 |
Hawera 4610 New Zealand |
25 Oct 2013 - 12 Mar 2021 |
Individual | Riddiford, Jolyon Henry Edward |
121 Customs Street West Auckland 1010 New Zealand |
26 Jul 2019 - 15 Oct 2021 |
Individual | Hutson, Nicole Jean |
Rd 2 Opotiki 3198 New Zealand |
04 May 2021 - 17 Dec 2021 |
Individual | Turner, Rebecca Jeanne |
121 Custom Street Auckland 1010 New Zealand |
27 Feb 2004 - 15 Oct 2021 |
Individual | Williams, Nicole Jean |
Tauranga Tauranga 3110 New Zealand |
27 Feb 2004 - 01 Dec 2020 |
Individual | Hay, Craig Alan |
Rd 12 Havelock North 4294 New Zealand |
16 May 2017 - 02 May 2022 |
Entity | Gobi Limited Shareholder NZBN: 9429041843796 Company Number: 5744633 |
15 Oct 2021 - 11 Jul 2022 | |
Individual | Woods, Denis Cecil |
Wanganui |
11 Sep 2006 - 02 May 2022 |
Individual | Hay, Craig Alan |
Rd 12 Havelock North 4294 New Zealand |
16 May 2017 - 02 May 2022 |
Individual | Barber, Andrew Neil |
Rd 12 Havelock North 4294 New Zealand |
16 May 2017 - 02 May 2022 |
Entity | Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 |
Tauranga New Zealand |
25 Oct 2013 - 17 Dec 2021 |
Entity | Desert Holdings Limited Shareholder NZBN: 9429035678809 Company Number: 1440402 |
15 Oct 2021 - 15 Oct 2021 | |
Entity | Haumoana Holdings Limited Shareholder NZBN: 9429036720224 Company Number: 1171524 |
Wanganui |
27 Feb 2004 - 18 Feb 2021 |
Entity | Desert Holdings Limited Shareholder NZBN: 9429035678809 Company Number: 1440402 |
15 Oct 2021 - 15 Oct 2021 | |
Entity | Gobi Limited Shareholder NZBN: 9429041843796 Company Number: 5744633 |
Whanganui Whanganui 4500 New Zealand |
15 Oct 2021 - 11 Jul 2022 |
Entity | Gobi Limited Shareholder NZBN: 9429041843796 Company Number: 5744633 |
Whanganui Whanganui 4500 New Zealand |
15 Oct 2021 - 11 Jul 2022 |
Individual | Woods, Denis Cecil |
Saint Johns Hill Whanganui 4500 New Zealand |
11 Sep 2006 - 02 May 2022 |
Individual | Woods, Denis Cecil |
Saint Johns Hill Whanganui 4500 New Zealand |
11 Sep 2006 - 02 May 2022 |
Individual | Hay, Craig Alan |
Rd 12 Havelock North 4294 New Zealand |
16 May 2017 - 02 May 2022 |
Individual | Barber, Andrew Neil |
Rd 12 Havelock North 4294 New Zealand |
16 May 2017 - 02 May 2022 |
Individual | Barber, Andrew Neil |
Rd 12 Havelock North 4294 New Zealand |
16 May 2017 - 02 May 2022 |
Director | Iosefa, Benjamin Fareti |
Auckland 1010 New Zealand |
17 Dec 2021 - 21 Dec 2021 |
Individual | Riddiford, Jessica Jane |
121 Custom Street Auckland 1010 New Zealand |
29 Jan 2018 - 15 Oct 2021 |
Individual | Cairncross, David Allan |
Wanganui |
27 Feb 2004 - 04 Mar 2008 |
Individual | Makinen-iosefa, Katja |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2021 - 21 Dec 2021 |
Entity | Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 |
Tauranga New Zealand |
25 Oct 2013 - 17 Dec 2021 |
Entity | Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 |
Tauranga New Zealand |
25 Oct 2013 - 17 Dec 2021 |
Entity | Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 |
Tauranga New Zealand |
25 Oct 2013 - 17 Dec 2021 |
Individual | Turner, Rebecca Jeanne |
121 Custom Street Auckland 1010 New Zealand |
27 Feb 2004 - 15 Oct 2021 |
Individual | Turner, Rebecca Jeanne |
121 Custom Street Auckland 1010 New Zealand |
27 Feb 2004 - 15 Oct 2021 |
Individual | Turner, Rebecca Jeanne |
121 Custom Street Auckland 1010 New Zealand |
27 Feb 2004 - 15 Oct 2021 |
Individual | Turner, Rebecca Jeanne |
121 Custom Street Auckland 1010 New Zealand |
27 Feb 2004 - 15 Oct 2021 |
Individual | Turner, Rebecca Jeanne |
121 Custom Street Auckland 1010 New Zealand |
27 Feb 2004 - 15 Oct 2021 |
Individual | Turner, Rebecca Jeanne |
121 Custom Street Auckland 1010 New Zealand |
27 Feb 2004 - 15 Oct 2021 |
Individual | Turner, Rebecca Jeanne |
121 Custom Street Auckland 1010 New Zealand |
27 Feb 2004 - 15 Oct 2021 |
Individual | Riddiford, Jessica Jane |
121 Custom Street Auckland 1010 New Zealand |
29 Jan 2018 - 15 Oct 2021 |
Individual | Riddiford, Jessica Jane |
121 Custom Street Auckland 1010 New Zealand |
29 Jan 2018 - 15 Oct 2021 |
Individual | Riddiford, Jessica Jane |
121 Custom Street Auckland 1010 New Zealand |
29 Jan 2018 - 15 Oct 2021 |
Individual | Riddiford, Jessica Jane |
121 Custom Street Auckland 1010 New Zealand |
29 Jan 2018 - 15 Oct 2021 |
Individual | Stewart, Isaac James |
121 Customs Street West Auckland 1010 New Zealand |
26 Jul 2019 - 15 Oct 2021 |
Individual | Stewart, Isaac James |
121 Customs Street West Auckland 1010 New Zealand |
26 Jul 2019 - 15 Oct 2021 |
Individual | Stewart, Isaac James |
121 Customs Street West Auckland 1010 New Zealand |
26 Jul 2019 - 15 Oct 2021 |
Individual | Riddiford, Jolyon Henry Edward |
121 Customs Street West Auckland 1010 New Zealand |
26 Jul 2019 - 15 Oct 2021 |
Individual | Riddiford, Jolyon Henry Edward |
121 Customs Street West Auckland 1010 New Zealand |
26 Jul 2019 - 15 Oct 2021 |
Entity | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 |
Hawera 4610 New Zealand |
25 Oct 2013 - 12 Mar 2021 |
Entity | Haumoana Holdings Limited Shareholder NZBN: 9429036720224 Company Number: 1171524 |
Whanganui Whanganui 4500 New Zealand |
27 Feb 2004 - 18 Feb 2021 |
Individual | Riddiford, Lydia Sophie |
121 Custom Street Auckland 1010 New Zealand |
29 Jan 2018 - 26 Jul 2019 |
Individual | Williams, Lyn William |
R D 2 Hastings |
11 Sep 2006 - 16 May 2017 |
Entity | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 |
Hawera 4610 New Zealand |
25 Oct 2013 - 12 Mar 2021 |
Entity | Haumoana Holdings Limited Shareholder NZBN: 9429036720224 Company Number: 1171524 |
Whanganui Whanganui 4500 New Zealand |
27 Feb 2004 - 18 Feb 2021 |
Individual | Williams, Nicole Jean |
Tauranga Tauranga 3110 New Zealand |
27 Feb 2004 - 01 Dec 2020 |
Individual | Williams, Nicole Jean |
Opotiki 3198 New Zealand |
27 Feb 2004 - 01 Dec 2020 |
Entity | Honeysuckle Enterprises Limited Shareholder NZBN: 9429038721793 Company Number: 622136 |
27 Feb 2004 - 18 Dec 2012 | |
Entity | Heather Holdings Limited Shareholder NZBN: 9429038720314 Company Number: 622113 |
27 Feb 2004 - 18 Dec 2012 | |
Individual | Thomson, Alison Irene |
Wanganui |
27 Feb 2004 - 04 Mar 2008 |
Entity | Honeysuckle Enterprises Limited Shareholder NZBN: 9429038721793 Company Number: 622136 |
27 Feb 2004 - 18 Dec 2012 | |
Individual | Woods, Wilson John |
Wanganui |
27 Feb 2004 - 04 Mar 2008 |
Entity | Heather Holdings Limited Shareholder NZBN: 9429038720314 Company Number: 622113 |
27 Feb 2004 - 18 Dec 2012 | |
Individual | Woods, Denis Cecil |
Wanganui |
27 Feb 2004 - 04 Mar 2008 |
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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