Vanguard Investments International Limited
Type: NZ Limited Company (Ltd)Vanguard Investments International Limited (issued an NZ business identifier of 9429030616196) was launched on 21 Jun 2012. 2 addresses are in use by the company: 40A Fancourt Street, Meadowbank, Auckland, 1072 (type: physical, registered). 68 Grand Drive, Remuera, Auckland had been their physical address, up until 09 Aug 2017. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Fiduciary Nominees Limited (an other) located at Gibraltar. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Fiduciary Trust Limited (an other) - located at Gibraltar. The Businesscheck database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 40a Fancourt Street, Meadowbank, Auckland, 1072 | Physical & registered & service | 09 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kate Bentley
Glacis Rd, Gibraltar Jyske,
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - current |
|
Simon Charles David Weil
Meadowbank, Auckland, 1072
Address used since 19 May 2016 |
Director | 18 Nov 2015 - current |
|
Marina Abdul Magid
Gibraltar,
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 29 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 68 Grand Drive, Remuera, Auckland, 1050 | Physical & registered | 09 Aug 2013 - 09 Aug 2017 |
| 44 Edmund Street, St Heliers, Auckland, 1071 | Registered & physical | 21 Jun 2012 - 09 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiduciary Nominees Limited Other (Other) |
Gibraltar |
20 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiduciary Trust Limited Other (Other) |
Gibraltar |
20 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jyske Bank (gibraltar) Nominees Ltd Other |
Gibraltar |
21 Jun 2012 - 20 Jul 2019 |
|
Jyske Bank (gibraltar) Management Ltd Other |
21 Jun 2012 - 20 Jul 2019 | |
|
Jyske Bank (gibraltar) Nominees Ltd Other |
Gibraltar |
21 Jun 2012 - 20 Jul 2019 |
Ultimate Holding Company
| Effective Date | 28 Dec 2020 |
| Name | Algarve Invest Aps |
| Type | Company |
| Country of origin | DK |
| Address |
2 Bedlam Court Gibraltar |
 |
New Zealand Trust & Investment Corporation (2009) Limited 40a Fancourt Street |
|
Tara Trustees Limited 40a Fancourt Street |
|
Fircroft Holdings Limited 40a Fancourt Street |
|
Wordsworth Pr Limited 40a Fancourt Street |
|
Palmares Properties Limited 40a Fancourt Street |
|
Nztic Trustees (swf) Limited 40a Fancourt Street |