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Vestey Investments Nz Limited

Type: NZ Limited Company (Ltd)
9429037886714
NZBN
899712
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
3rd Floor
15b Vestey Drive
Mt Wellington, Auckland New Zealand
Registered & physical & service address used since 26 Feb 1999

Vestey Investments Nz Limited was launched on 17 Mar 1998 and issued an NZ business number of 9429037886714. The registered LTD company has been managed by 3 directors: Craig John Watts - an active director whose contract started on 17 Mar 1998,
Robert John Murphy - an active director whose contract started on 13 May 2009,
Peter Howard Wilkinson - an active director whose contract started on 13 May 2009.
As stated in BizDb's database (last updated on 13 Mar 2024), this company uses 1 address: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland (type: registered, physical).
Up to 26 Feb 1999, Vestey Investments Nz Limited had been using 45 O'rorke Road, Penrose, Auckland as their physical address.
BizDb found past names used by this company: from 17 Mar 1998 to 28 Apr 2009 they were called Watts International Limited.
A total of 200 shares are allotted to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Waibop Investments Limited (an entity) located at 15B Vestey Drive, Mt Wellington, Null. Vestey Investments Nz Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 45 O'rorke Road, Penrose, Auckland

Physical & registered address used from 26 Feb 1999 to 26 Feb 1999

Contact info
64 21 908054
11 Feb 2019 Phone
peter@wattsgroup.co.nz
11 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Waibop Investments Limited
Shareholder NZBN: 9429033079042
15b Vestey Drive
Mt Wellington
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Watts Group Investments Limited
Shareholder NZBN: 9429036018420
Company Number: 1294693
Individual Murphy, Robert John Kohimarama
Auckland
Entity Woodley Group Limited
Shareholder NZBN: 9429038224553
Company Number: 829112
Individual Knox, Robert John Kohimarama
Auckland

New Zealand
Entity Woodley Group Limited
Shareholder NZBN: 9429038224553
Company Number: 829112
Individual Wilkinson, Peter Howard Kohimarama
Individual Knox, Robert John Kohimarama
Auckland

New Zealand
Entity Watts Group Investments Limited
Shareholder NZBN: 9429036018420
Company Number: 1294693

Ultimate Holding Company

21 Jul 1991
Effective Date
Construction Group Holdings Limited
Name
Ltd
Type
4280258
Ultimate Holding Company Number
NZ
Country of origin
Directors

Craig John Watts - Director

Appointment date: 17 Mar 1998

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Jun 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Mar 1998


Robert John Murphy - Director

Appointment date: 13 May 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 May 2009


Peter Howard Wilkinson - Director

Appointment date: 13 May 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Feb 2010

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