General information
140 Vanguard Street Limited
Type: NZ Limited Company (Ltd)9429035925101
New Zealand Business Number
1334241
Company Number
Registered
Company Status
140 Vanguard Street Limited (New Zealand Business Number 9429035925101) was registered on 17 Jun 2003. 2 addresses are in use by the company: 18 New Street, Nelson, Nelson, 7010 (type: registered, physical). 279 Hardy Street, Nelson, Nelson had been their registered address, until 13 Nov 2014. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Whalley, Robin (an individual) located at Stepneyville, Nelson postcode 7010,
Robin Whalley (a director) located at Stepneyville, Nelson postcode 7010. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 New Street, Nelson, Nelson, 7010 | Registered & physical & service | 13 Nov 2014 |
Contact info
64 3 5482272
Phone (Phone)
penroseproperty@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Sue Rizer
Nelson, 7010
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
David Ivan Penrose
Wakatu, Nelson, 7011
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Robin Whalley
Stepneyville, Nelson, 7010
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - 16 Jun 2021 |
|
Helen Jean Mcewan
Stoke, Nelson, 7011
Address used since 16 Nov 2009 |
Director | 17 Jun 2003 - 20 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 279 Hardy Street, Nelson, Nelson, 7010 | Registered & physical | 15 Nov 2013 - 13 Nov 2014 |
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical | 02 Oct 2013 - 15 Nov 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 26 Apr 2004 - 02 Oct 2013 |
| C/- Richards Woodhouse, 9 Buxton Square, Nelson | Physical & registered | 17 Jun 2003 - 26 Apr 2004 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Robin Individual |
Stepneyville Nelson 7010 |
26 Sep 2013 - current |
|
Robin Whalley Director |
Stepneyville Nelson 7010 |
26 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Helen Jean Individual |
Stoke Nelson 7011 |
17 Jun 2003 - 26 Sep 2013 |
Location
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