General information
Vinta Funds Management Limited
Type: NZ Limited Company (Ltd)9429035418979
New Zealand Business Number
1508626
Company Number
Removed
Company Status
Vinta Funds Management Limited (issued an NZ business identifier of 9429035418979) was started on 05 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, until 14 Sep 2022. Vinta Funds Management Limited used other names, namely: Galgarra Limited from 05 May 2004 to 28 Apr 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Acn 001 293 125 - Nandanus Pty Limited (an other) located at Level 8, 32 Walker Street, North Sydney postcode 2060. Businesscheck's information was last updated on 29 Nov 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 |
Contact info
rod.mackinnon@vinta.com.au
Email
Fiona.Reed@vinta.com.au
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Anthony Vogliotti
Point Piper Nsw 2027, Sydney,
Address used since 30 Sep 2009
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
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 | 05 May 2004 - current |
|
William Luke Vodanovich
Raumati Beach, Paraparaumu, Wellington, 5032
Address used since 07 May 2015 |
Director | 05 Jul 2004 - current |
|
Matthew Robert Patfield
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Manly, New South Wales, 2095
Address used since 07 May 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 07 May 2015 - current |
|
Christopher John Wilson
184 Forbes Street, Darlinghurst, 2010
Address used since 07 May 2015
32 Walker Street, North Sydney, 2060
Address used since 01 Jan 1970
73-79 Walker Street, North Sydney, 2060
Address used since 01 Jan 1970
73-79 Walker Street, North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 07 May 2015 - current |
|
William Dudley Rouse
Parnell, Auckland, 1052
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 05 Oct 2017 |
|
Fiona Ann Oliver
Remuera, Auckland, 1050
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - 07 Aug 2017 |
|
Gray Stratton Thompson
130 Lake Terrace, Taupo, 3330
Address used since 26 Sep 2013 |
Director | 05 Jul 2004 - 07 May 2015 |
Addresses
| 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, 6011 | Physical & registered | 05 Oct 2010 - 20 May 2013 |
| C/-thompson Vodanovich, Level 9, 171-177 Lambton Quay, Wellington, Attn: Luke Vodanovich | Registered & physical | 02 May 2006 - 05 Oct 2010 |
| C/ Phillips Fox, Level 7, 50-64 Customhouse Quay, Wellington, Attn: Carl Allwood | Registered & physical | 05 May 2004 - 02 May 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 001 293 125 - Nandanus Pty Limited Other (Other) |
Level 8, 32 Walker Street North Sydney 2060 |
24 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nivant Limited Shareholder NZBN: 9429035418924 Company Number: 1508625 Entity |
28 Sep 2006 - 26 Sep 2013 | |
|
Vizant Limited Shareholder NZBN: 9429035418825 Company Number: 1508622 Entity |
26 Sep 2013 - 24 Apr 2015 | |
|
Reggala Pty Limited Other |
05 May 2004 - 27 Jun 2010 | |
|
Null - Reggala Pty Limited Other |
05 May 2004 - 27 Jun 2010 | |
|
Nivant Limited Shareholder NZBN: 9429035418924 Company Number: 1508625 Entity |
28 Sep 2006 - 26 Sep 2013 | |
|
Vizant Limited Shareholder NZBN: 9429035418825 Company Number: 1508622 Entity |
26 Sep 2013 - 24 Apr 2015 |
Location
Companies nearby
 |
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 |