General information

Vinta Property Investment Nominees No.1 Limited

Type: NZ Limited Company (Ltd)
9429042012139
New Zealand Business Number
5825535
Company Number
Removed
Company Status

Vinta Property Investment Nominees No.1 Limited (issued an NZBN of 9429042012139) was registered on 06 Oct 2015. 4 addresses are in use by the company: 16 Kelly Street, Baylys Beach, 0377 (type: registered, service). C/- Thompson Vodanovich, Level 12, Davis Langdon House, 49 Boulcott Street, Wellington had been their registered address, up to 14 Sep 2022. 100 shares are allotted 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:
Vinta Funds Management Limited (an entity) located at Baylys Beach postcode 0377. Our data was updated on 18 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
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Point Piper, Nsw, 2027
Address used since 06 Oct 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Director 06 Oct 2015 - current
William Luke Vodanovich
Raumati Beach, Paraparaumu, 5032
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Gray Stratton Thompson
Surfdale, Waiheke Island, 1081
Address used since 06 Oct 2015
Director 06 Oct 2015 - 30 Jun 2018
Addresses
Previous address Type Period
C/- Thompson Vodanovich, Level 12, Davis Langdon House, 49 Boulcott Street, Wellington, 6011 Registered & physical 06 Oct 2015 - 14 Sep 2022
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
Vinta Funds Management Limited
Shareholder NZBN: 9429035418979
Entity (NZ Limited Company)
Baylys Beach
0377
06 Oct 2015 - current

Ultimate Holding Company
Effective Date 09 Sep 2019
Name Gregala Pty Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address Level 4, 73-79 Walker Street
North Sydney, Nsw 2060
Location
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