General information

Vestey Investments NZ Limited

Type: NZ Limited Company (Ltd)
9429037886714
New Zealand Business Number
899712
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Vestey Investments Nz Limited (issued a New Zealand Business Number of 9429037886714) was started on 17 Mar 1998. 1 address is in use by the company: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland (type: registered, physical). 45 O'rorke Road, Penrose, Auckland had been their registered address, up until 26 Feb 1999. Vestey Investments Nz Limited used more names, namely: Watts International Limited from 17 Mar 1998 to 28 Apr 2009. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Waibop Investments Limited (an entity) located at 15B Vestey Drive, Mt Wellington, Null. "L671230 Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Vestey Investments Nz Limited. The Businesscheck data was last updated on 02 Nov 2021.

Current address Type Used since
3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland Registered & physical 26 Feb 1999
Contact info
64 21 908054
Phone (Phone)
peter@wattsgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig John Watts
St Heliers, Auckland, 1071
Address used since 17 Mar 1998
Director 17 Mar 1998 - current
Robert John Murphy
Kohimarama, Auckland, 1071
Address used since 13 May 2009
Director 13 May 2009 - current
Peter Howard Wilkinson
Kohimarama, Auckland, 1071
Address used since 24 Feb 2010
Director 13 May 2009 - current
Addresses
Previous address Type Period
45 O'rorke Road, Penrose, Auckland Registered & physical 26 Feb 1999 - 26 Feb 1999
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Waibop Investments Limited
Shareholder NZBN: 9429033079042
Entity (NZ Limited Company)
15b Vestey Drive
Mt Wellington
Null
18 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Robert John Knox
Individual
Kohimarama
Auckland
11 Jun 2009 - 18 Apr 2013
Peter Howard Wilkinson
Individual
Kohimarama
11 Jun 2009 - 18 Apr 2013
Woodley Group Limited
Shareholder NZBN: 9429038224553
Company Number: 829112
Entity
17 Mar 1998 - 11 Jun 2009
Robert John Knox
Individual
Kohimarama
Auckland
11 Jun 2009 - 18 Apr 2013
Robert John Murphy
Individual
Kohimarama
Auckland
11 Jun 2009 - 18 Apr 2013
Woodley Group Limited
Shareholder NZBN: 9429038224553
Company Number: 829112
Entity
17 Mar 1998 - 11 Jun 2009
Watts Group Investments Limited
Shareholder NZBN: 9429036018420
Company Number: 1294693
Entity
11 Jun 2009 - 18 Apr 2013
Watts Group Investments Limited
Shareholder NZBN: 9429036018420
Company Number: 1294693
Entity
11 Jun 2009 - 18 Apr 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Construction Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 4280258
Country of origin NZ
Location
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