General information
Vintage Investments Limited
Type: NZ Limited Company (Ltd)9429036555932
New Zealand Business Number
1200372
Company Number
Registered
Company Status
Vintage Investments Limited (issued a business number of 9429036555932) was incorporated on 27 Mar 2002. 4 addresses are currently in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service). 236 Victoria Avenue, Wanganui had been their physical address, until 19 Feb 2018. 2955228 shares are allocated to 27 shareholders who belong to 14 shareholder groups. The first group consists of 2 entities and holds 12664 shares (0.43% of shares), namely:
Gillman, Damien Patrick (an individual) located at Bryndwr, Christchurch postcode 8053,
Gillman, Debra Maree (an individual) located at Bryndwr, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 1.37% of all shares (exactly 40521 shares); it includes
Northern Lights Trustees Limited (an entity) - located at Auckland. Moving on to the third group of shareholders, share allocation (711777 shares, 24.09%) belongs to 1 entity, namely:
Te Moana Trustee Company Limited, located at Whanganui, Whanganui (an entity). The Businesscheck database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Physical & registered & service | 19 Feb 2018 |
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & service | 16 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyn William Williams
R D 2, Hastings, 4180
Address used since 02 Feb 2016 |
Director | 27 Mar 2002 - current |
|
Benjamin Fareti Iosefa
Auckland, 1010
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Denis Cecil Woods
Wanganui, 4500
Address used since 02 Feb 2016
Saint Johns Hill, Whanganui, 4500
Address used since 08 Oct 2018 |
Director | 08 Nov 2004 - 28 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 236 Victoria Avenue, Wanganui, 4500 | Physical & registered | 27 Mar 2002 - 19 Feb 2018 |
Financial Data
Financial info
2955228
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12664
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillman, Damien Patrick Individual |
Bryndwr Christchurch 8053 |
13 Dec 2022 - current |
|
Gillman, Debra Maree Individual |
Bryndwr Christchurch 8053 |
13 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 40521
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Lights Trustees Limited Shareholder NZBN: 9429030862098 Entity (NZ Limited Company) |
Auckland 1140 |
21 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 711777
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Trustee Company Limited Shareholder NZBN: 9429050151196 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
02 May 2022 - current |
Shares Allocation #4 Number of Shares: 1075703
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Limited Shareholder NZBN: 9429038905957 Entity (NZ Limited Company) |
354 Victoria Street Hamilton 3204 |
18 Dec 2012 - current |
Shares Allocation #5 Number of Shares: 448245
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohangai Trustee Company Limited Shareholder NZBN: 9429050152179 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
02 May 2022 - current |
Shares Allocation #6 Number of Shares: 107500
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brian Acheson Individual |
Hamilton |
27 Feb 2004 - current |
|
Bridges, Peter Murray Individual |
Hamilton |
27 Feb 2004 - current |
Shares Allocation #7 Number of Shares: 35157
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferner, Megan Liane Individual |
Remuera Auckland 1050 |
15 Oct 2021 - current |
|
Lewisham, Judith Ann Individual |
Remuera Auckland 1050 |
15 Oct 2021 - current |
|
Ferner, Raymond Matthew Individual |
Remuera Auckland 1050 |
15 Oct 2021 - current |
Shares Allocation #8 Number of Shares: 40521
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Hamish Mair Individual |
Havelock North Havelock North 4130 |
15 Oct 2021 - current |
|
Dobbs, Katherine Lucy Individual |
Havelock North Havelock North 4130 |
15 Oct 2021 - current |
|
Wenley, David Peter Individual |
Havelock North Havelock North 4130 |
15 Oct 2021 - current |
Shares Allocation #9 Number of Shares: 65919
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Rupert Tait Millar Individual |
Rd 10 Haumoana 4180 |
15 Oct 2021 - current |
Shares Allocation #10 Number of Shares: 75505
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Michelle Individual |
Taupo Taupo 3330 |
12 Mar 2021 - current |
|
Williams, Karen Louise Individual |
Taupo |
27 Feb 2004 - current |
Shares Allocation #11 Number of Shares: 75505
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulfin, Preston Individual |
Hawera 4610 |
25 Oct 2013 - current |
|
Horner, Jennifer Margaret Individual |
R D 14 Hawera |
27 Feb 2004 - current |
Shares Allocation #12 Number of Shares: 231507
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarthur, Daniel Edward Individual |
Altona Meadows Melbourne 3028 |
01 Dec 2020 - current |
|
Horner, Jennifer Margaret Individual |
R D 14 Hawera |
27 Feb 2004 - current |
|
Williams, Karen Louise Individual |
Taupo |
27 Feb 2004 - current |
|
Williams, Lyn William Individual |
R D 2 Hastings |
27 Feb 2004 - current |
Shares Allocation #13 Number of Shares: 17352
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowe, Peter Individual |
Witherlea Blenheim 7201 |
15 Oct 2021 - current |
|
Crowe, Anna Individual |
Witherlea Blenheim 7201 |
15 Oct 2021 - current |
Shares Allocation #14 Number of Shares: 17352
| Shareholder Name | Address | Period |
|---|---|---|
|
Collis, Lindsay Helen Individual |
Remuera Auckland 1050 |
15 Oct 2021 - current |
|
Collis, Robin Individual |
Remuera Auckland 1050 |
15 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutson, Nicole Jean Individual |
Rd 2 Opotiki 3198 |
04 May 2021 - 17 Dec 2021 |
|
Turner, Rebecca Jeanne Individual |
121 Custom Street Auckland 1010 |
27 Feb 2004 - 15 Oct 2021 |
|
Williams, Nicole Jean Individual |
Tauranga Tauranga 3110 |
27 Feb 2004 - 01 Dec 2020 |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
Hawera 4610 |
25 Oct 2013 - 12 Mar 2021 |
|
Hay, Craig Alan Individual |
Rd 12 Havelock North 4294 |
16 May 2017 - 02 May 2022 |
|
Gobi Limited Shareholder NZBN: 9429041843796 Company Number: 5744633 Entity |
15 Oct 2021 - 11 Jul 2022 | |
|
Woods, Denis Cecil Individual |
Wanganui |
11 Sep 2006 - 02 May 2022 |
|
Hay, Craig Alan Individual |
Rd 12 Havelock North 4294 |
16 May 2017 - 02 May 2022 |
|
Barber, Andrew Neil Individual |
Rd 12 Havelock North 4294 |
16 May 2017 - 02 May 2022 |
|
Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 Entity |
Tauranga |
25 Oct 2013 - 17 Dec 2021 |
|
Desert Holdings Limited Shareholder NZBN: 9429035678809 Company Number: 1440402 Entity |
15 Oct 2021 - 15 Oct 2021 | |
|
Haumoana Holdings Limited Shareholder NZBN: 9429036720224 Company Number: 1171524 Entity |
Wanganui |
27 Feb 2004 - 18 Feb 2021 |
|
Desert Holdings Limited Shareholder NZBN: 9429035678809 Company Number: 1440402 Entity |
15 Oct 2021 - 15 Oct 2021 | |
|
Gobi Limited Shareholder NZBN: 9429041843796 Company Number: 5744633 Entity |
Whanganui Whanganui 4500 |
15 Oct 2021 - 11 Jul 2022 |
|
Gobi Limited Shareholder NZBN: 9429041843796 Company Number: 5744633 Entity |
Whanganui Whanganui 4500 |
15 Oct 2021 - 11 Jul 2022 |
|
Woods, Denis Cecil Individual |
Saint Johns Hill Whanganui 4500 |
11 Sep 2006 - 02 May 2022 |
|
Woods, Denis Cecil Individual |
Saint Johns Hill Whanganui 4500 |
11 Sep 2006 - 02 May 2022 |
|
Hay, Craig Alan Individual |
Rd 12 Havelock North 4294 |
16 May 2017 - 02 May 2022 |
|
Barber, Andrew Neil Individual |
Rd 12 Havelock North 4294 |
16 May 2017 - 02 May 2022 |
|
Barber, Andrew Neil Individual |
Rd 12 Havelock North 4294 |
16 May 2017 - 02 May 2022 |
|
Iosefa, Benjamin Fareti Director |
Auckland 1010 |
17 Dec 2021 - 21 Dec 2021 |
|
Riddiford, Jessica Jane Individual |
121 Custom Street Auckland 1010 |
29 Jan 2018 - 15 Oct 2021 |
|
Cairncross, David Allan Individual |
Wanganui |
27 Feb 2004 - 04 Mar 2008 |
|
Makinen-iosefa, Katja Individual |
Auckland Central Auckland 1010 |
17 Dec 2021 - 21 Dec 2021 |
|
Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 Entity |
Tauranga |
25 Oct 2013 - 17 Dec 2021 |
|
Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 Entity |
Tauranga |
25 Oct 2013 - 17 Dec 2021 |
|
Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 Entity |
Tauranga |
25 Oct 2013 - 17 Dec 2021 |
|
Turner, Rebecca Jeanne Individual |
121 Custom Street Auckland 1010 |
27 Feb 2004 - 15 Oct 2021 |
|
Turner, Rebecca Jeanne Individual |
121 Custom Street Auckland 1010 |
27 Feb 2004 - 15 Oct 2021 |
|
Turner, Rebecca Jeanne Individual |
121 Custom Street Auckland 1010 |
27 Feb 2004 - 15 Oct 2021 |
|
Turner, Rebecca Jeanne Individual |
121 Custom Street Auckland 1010 |
27 Feb 2004 - 15 Oct 2021 |
|
Turner, Rebecca Jeanne Individual |
121 Custom Street Auckland 1010 |
27 Feb 2004 - 15 Oct 2021 |
|
Turner, Rebecca Jeanne Individual |
121 Custom Street Auckland 1010 |
27 Feb 2004 - 15 Oct 2021 |
|
Turner, Rebecca Jeanne Individual |
121 Custom Street Auckland 1010 |
27 Feb 2004 - 15 Oct 2021 |
|
Riddiford, Jessica Jane Individual |
121 Custom Street Auckland 1010 |
29 Jan 2018 - 15 Oct 2021 |
|
Riddiford, Jessica Jane Individual |
121 Custom Street Auckland 1010 |
29 Jan 2018 - 15 Oct 2021 |
|
Riddiford, Jessica Jane Individual |
121 Custom Street Auckland 1010 |
29 Jan 2018 - 15 Oct 2021 |
|
Riddiford, Jessica Jane Individual |
121 Custom Street Auckland 1010 |
29 Jan 2018 - 15 Oct 2021 |
|
Stewart, Isaac James Individual |
121 Customs Street West Auckland 1010 |
26 Jul 2019 - 15 Oct 2021 |
|
Stewart, Isaac James Individual |
121 Customs Street West Auckland 1010 |
26 Jul 2019 - 15 Oct 2021 |
|
Stewart, Isaac James Individual |
121 Customs Street West Auckland 1010 |
26 Jul 2019 - 15 Oct 2021 |
|
Riddiford, Jolyon Henry Edward Individual |
121 Customs Street West Auckland 1010 |
26 Jul 2019 - 15 Oct 2021 |
|
Riddiford, Jolyon Henry Edward Individual |
121 Customs Street West Auckland 1010 |
26 Jul 2019 - 15 Oct 2021 |
|
Riddiford, Jolyon Henry Edward Individual |
121 Customs Street West Auckland 1010 |
26 Jul 2019 - 15 Oct 2021 |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
Hawera 4610 |
25 Oct 2013 - 12 Mar 2021 |
|
Haumoana Holdings Limited Shareholder NZBN: 9429036720224 Company Number: 1171524 Entity |
Whanganui Whanganui 4500 |
27 Feb 2004 - 18 Feb 2021 |
|
Riddiford, Lydia Sophie Individual |
121 Custom Street Auckland 1010 |
29 Jan 2018 - 26 Jul 2019 |
|
Williams, Lyn William Individual |
R D 2 Hastings |
11 Sep 2006 - 16 May 2017 |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
Hawera 4610 |
25 Oct 2013 - 12 Mar 2021 |
|
Haumoana Holdings Limited Shareholder NZBN: 9429036720224 Company Number: 1171524 Entity |
Whanganui Whanganui 4500 |
27 Feb 2004 - 18 Feb 2021 |
|
Williams, Nicole Jean Individual |
Tauranga Tauranga 3110 |
27 Feb 2004 - 01 Dec 2020 |
|
Williams, Nicole Jean Individual |
Opotiki 3198 |
27 Feb 2004 - 01 Dec 2020 |
|
Honeysuckle Enterprises Limited Shareholder NZBN: 9429038721793 Company Number: 622136 Entity |
27 Feb 2004 - 18 Dec 2012 | |
|
Heather Holdings Limited Shareholder NZBN: 9429038720314 Company Number: 622113 Entity |
27 Feb 2004 - 18 Dec 2012 | |
|
Thomson, Alison Irene Individual |
Wanganui |
27 Feb 2004 - 04 Mar 2008 |
|
Honeysuckle Enterprises Limited Shareholder NZBN: 9429038721793 Company Number: 622136 Entity |
27 Feb 2004 - 18 Dec 2012 | |
|
Woods, Wilson John Individual |
Wanganui |
27 Feb 2004 - 04 Mar 2008 |
|
Heather Holdings Limited Shareholder NZBN: 9429038720314 Company Number: 622113 Entity |
27 Feb 2004 - 18 Dec 2012 | |
|
Woods, Denis Cecil Individual |
Wanganui |
27 Feb 2004 - 04 Mar 2008 |
Location
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