Vigilant Investments Limited, a registered company, was launched on 10 Mar 1993. 9429038886287 is the number it was issued. This company has been supervised by 6 directors: Brian James Aitken - an active director whose contract started on 08 Aug 1995,
Michael Lawrence Jackson - an active director whose contract started on 16 Nov 2011,
Elizabeth Jean Aitken - an inactive director whose contract started on 08 Aug 1995 and was terminated on 01 Mar 2022,
Peter Harold Jackson - an inactive director whose contract started on 10 Mar 1993 and was terminated on 08 Aug 1995,
Wayne Keith Startup - an inactive director whose contract started on 16 Mar 1993 and was terminated on 08 Aug 1995.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (types include: physical, service).
Vigilant Investments Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address until 10 Oct 2011.
Previous names for the company, as we established at BizDb, included: from 10 Mar 1993 to 05 Jul 1995 they were named Heretaunga Shelf (No 24) Limited.
A total of 12 shares are issued to 2 shareholders (2 groups). The first group is comprised of 6 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6 shares (50 per cent).
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 30 Sep 2010 to 10 Oct 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 24 Dec 2008 to 30 Sep 2010
Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Physical & registered address used from 29 Sep 2008 to 24 Dec 2008
Address: Horwath Carr & Stanton Ltd, Chartered Accountants, 119 Queen Street East, Hastings
Registered address used from 25 Sep 2006 to 29 Sep 2008
Address: C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
Registered address used from 19 Sep 2000 to 25 Sep 2006
Address: Same As Registered Office
Physical address used from 10 Mar 1993 to 29 Sep 2008
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Aitken, Brian James |
Orakei Auckland 1071 New Zealand |
10 Mar 1993 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Aitken, Elizabeth Jean |
Orakei Auckland 1071 New Zealand |
10 Mar 1993 - |
Brian James Aitken - Director
Appointment date: 08 Aug 1995
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Sep 2010
Michael Lawrence Jackson - Director
Appointment date: 16 Nov 2011
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 16 Nov 2011
Elizabeth Jean Aitken - Director (Inactive)
Appointment date: 08 Aug 1995
Termination date: 01 Mar 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Sep 2010
Peter Harold Jackson - Director (Inactive)
Appointment date: 10 Mar 1993
Termination date: 08 Aug 1995
Address: Hastings,
Address used since 10 Mar 1993
Wayne Keith Startup - Director (Inactive)
Appointment date: 16 Mar 1993
Termination date: 08 Aug 1995
Address: Durham Drive, Havelock North,
Address used since 16 Mar 1993
Janice Helen Atkinson - Director (Inactive)
Appointment date: 10 Mar 1993
Termination date: 08 Jun 1993
Address: Hastings,
Address used since 10 Mar 1993
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