Vavasour Investments Limited
Type: NZ Limited Company (Ltd)Vavasour Investments Limited (NZBN 9429041483817) was started on 05 Nov 2014. 5 addresess are currently in use by the company: 29 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 10 Te Kowhai Place, Remuera, Auckland had been their physical address, up to 18 Jun 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Ansty, Gemma Addison (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (55 shares); it includes
Gray, Ian Jason (a director) - located at Remuera, Auckland. The next group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Oneday Pty Ltd, located at Glen Iris, Melbourne, Victoria (an other). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Vavasour Investments Limited. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 128457, Remuera, Auckland, 1541 | Postal | 13 Jan 2020 |
| 10 Te Kowhai Place, Remuera, Auckland, 1050 | Office & delivery | 13 Jan 2020 |
| 29 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Jason Gray
Remuera, Auckland, 1050
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - current |
|
Peter Gerald Martin
Glen Iris, Victoria, 3146
Address used since 01 Feb 2017
St Heliers, Auckland, 1071
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - current |
| 10 Te Kowhai Place , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 10 Te Kowhai Place, Remuera, Auckland, 1050 | Physical | 12 Nov 2018 - 18 Jun 2020 |
| 2 Walsh Brothers Place, Auckland Airport, Auckland, 2022 | Physical | 05 Nov 2014 - 12 Nov 2018 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 05 Nov 2014 - 18 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansty, Gemma Addison Individual |
Remuera Auckland 1050 |
16 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Ian Jason Director |
Remuera Auckland 1050 |
05 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oneday Pty Ltd Other (Other) |
Glen Iris Melbourne, Victoria 3146 |
16 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Peter Gerald Director |
St Heliers Auckland 1071 |
05 Nov 2014 - 16 May 2018 |
|
Mcstay, Gemma Addison Individual |
Remuera Auckland 1050 |
05 Nov 2014 - 16 May 2018 |
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |
|
Wyndham Property Limited Level 14, Hsbc House |
|
H For H Limited Level 11, Harbour View Building |
|
Moumoukai Investment Limited Level 12 |
|
Lopez Holdings Limited Suite10a Level 10 |
|
Hebbink Holdings Limited Level 12 |
|
Lanta Holdings Limited Level 12 |