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Vanguard Investments Limited

Type: NZ Limited Company (Ltd)
9429038762017
NZBN
612251
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
28 Walton Avenue
Waikanae 5036
New Zealand
Physical & registered & service address used since 29 Sep 2009

Vanguard Investments Limited, a registered company, was incorporated on 21 Mar 1994. 9429038762017 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 4 directors: Malcolm Dawson Fraser - an active director whose contract began on 20 Apr 1994,
Bruce Hewitt Fraser - an inactive director whose contract began on 20 Apr 1994 and was terminated on 30 Oct 2006,
Carolyn Ward Melville - an inactive director whose contract began on 21 Mar 1994 and was terminated on 20 Apr 1994,
Garth Osmond Melville - an inactive director whose contract began on 21 Mar 1994 and was terminated on 20 Apr 1994.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Walton Avenue, Waikanae, 5036 (types include: physical, registered).
Vanguard Investments Limited had been using 28 Walton Avenue, Waikanae as their physical address up until 29 Sep 2009.
One entity controls all company shares (exactly 100 shares) - Inverell Properties Limited - located at 5036, Waikanae 5036.

Addresses

Principal place of activity

28 Walton Avenue, Waikanae, 5036 New Zealand


Previous addresses

Address: 28 Walton Avenue, Waikanae

Physical & registered address used from 07 Sep 2007 to 29 Sep 2009

Address: 39 Victoria Street, Petone, Wellington

Physical & registered address used from 11 Jan 2005 to 07 Sep 2007

Address: 9 Regent Street, Petone, Wellington

Physical address used from 30 Jun 1997 to 11 Jan 2005

Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 19 May 1994 to 11 Jan 2005

Contact info
64 22 8822408
Phone
mdfraser1@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Inverell Properties Limited
Shareholder NZBN: 9429040877723
Waikanae 5036

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zebra Resources Limited
Shareholder NZBN: 9429038758287
Company Number: 613262
Entity Zebra Resources Limited
Shareholder NZBN: 9429038758287
Company Number: 613262
Individual Fraser, Bruce H Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Inverell Properties Limited
Name
Ltd
Type
23925
Ultimate Holding Company Number
NZ
Country of origin
Directors

Malcolm Dawson Fraser - Director

Appointment date: 20 Apr 1994

Address: Waikanae, Kapiti Coast, 5036 New Zealand

Address used since 30 Sep 2015


Bruce Hewitt Fraser - Director (Inactive)

Appointment date: 20 Apr 1994

Termination date: 30 Oct 2006

Address: Wellington,

Address used since 24 Jan 2004


Carolyn Ward Melville - Director (Inactive)

Appointment date: 21 Mar 1994

Termination date: 20 Apr 1994

Address: Johnsonville, Wellington,

Address used since 21 Mar 1994


Garth Osmond Melville - Director (Inactive)

Appointment date: 21 Mar 1994

Termination date: 20 Apr 1994

Address: Johnsonville, Wellington,

Address used since 21 Mar 1994

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