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).
Previous address
Address: 45 O'rorke Road, Penrose, Auckland
Physical & registered address used from 26 Feb 1999 to 26 Feb 1999
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Waibop Investments Limited Shareholder NZBN: 9429033079042 |
15b Vestey Drive Mt Wellington Null New Zealand |
18 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Watts Group Investments Limited Shareholder NZBN: 9429036018420 Company Number: 1294693 |
11 Jun 2009 - 18 Apr 2013 | |
Individual | Murphy, Robert John |
Kohimarama Auckland |
11 Jun 2009 - 18 Apr 2013 |
Entity | Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 |
17 Mar 1998 - 11 Jun 2009 | |
Individual | Knox, Robert John |
Kohimarama Auckland New Zealand |
11 Jun 2009 - 18 Apr 2013 |
Entity | Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 |
17 Mar 1998 - 11 Jun 2009 | |
Individual | Wilkinson, Peter Howard |
Kohimarama |
11 Jun 2009 - 18 Apr 2013 |
Individual | Knox, Robert John |
Kohimarama Auckland New Zealand |
11 Jun 2009 - 18 Apr 2013 |
Entity | Watts Group Investments Limited Shareholder NZBN: 9429036018420 Company Number: 1294693 |
11 Jun 2009 - 18 Apr 2013 |
Ultimate Holding Company
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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