Vinta Investment Management Limited
Type: NZ Limited Company (Ltd)Vinta Investment Management Limited (issued a business number of 9429035404538) was registered on 06 May 2004. 4 addresses are currently in use by the company: 16 Kelly Street, Baylys Beach, 0377 (type: registered, service). Level 12 Davis Langdon House, 49 Boulcott Street, Wellington Central had been their registered address, up to 14 Sep 2022. Vinta Investment Management Limited used other names, namely: Waterloo Property Investment Limited from 06 May 2004 to 28 Apr 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn 001 293 125 - Nandanus Pty Limited (an other) located at Level 29, 66 Goulburn Street, Sydney postcode 2000. The Businesscheck information was updated on 18 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 30 Margaret Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical & service | 14 Sep 2022 |
| 16 Kelly Street, Baylys Beach, 0377 | Registered & service | 16 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Anthony Vogliotti
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Point Piper, Nsw 2027,
Address used since 16 Sep 2008
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 06 May 2004 - current |
|
William Luke Vodanovich
Baylys Beach, 0377
Address used since 16 Mar 2023
Raumati Beach, Paraparaumu, Wellington, 5032
Address used since 07 May 2015 |
Director | 23 Dec 2005 - current |
|
Gray Stratton Thompson
Surfdale, Waiheke Island, Auckland, 1081
Address used since 07 May 2015 |
Director | 23 Dec 2005 - 30 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 12 Davis Langdon House, 49 Boulcott Street, Wellington Central, 6011 | Registered & physical | 20 May 2013 - 14 Sep 2022 |
| C/-thompson Vodanovich, Level 9, 171-177 Lambton Quay, Wellington, Attn: Luke Vodanovich | Registered & physical | 01 May 2006 - 20 May 2013 |
| C/ Phillips Fox, Level 7, 50-64 Customhouse Quay, Wellington, Attn: Carl Allwood | Physical & registered | 06 May 2004 - 01 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 001 293 125 - Nandanus Pty Limited Other (Other) |
Level 29, 66 Goulburn Street Sydney 2000 |
24 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregala Pty Ltd Other |
06 May 2004 - 24 Apr 2015 | |
|
Null - Gregala Pty Ltd Other |
06 May 2004 - 24 Apr 2015 |
 |
Cube Apartments Limited Level 16 Davis Langdon House |
|
St Cecilia Examinations New Zealand Limited 49 Boulcott St |
|
Wood Marketing (nz) Limited 49 Boulcoutt Street |
|
Johnston Barlow Consulting Limited Level 16 Davis Langdon House |
|
Your Property Matters Limited Level 16 Davis Langdon House |
|
The Council For International Development / Kaunihera Mo Te Whakapakari Ao Whanui Incorporated Level 13, Davis Langdon House |