General information
Vanaitch Investments Limited
Type: NZ Limited Company (Ltd)9429036131136
New Zealand Business Number
1275576
Company Number
Registered
Company Status
Vanaitch Investments Limited (issued an NZBN of 9429036131136) was registered on 18 Feb 2003. 4 addresses are in use by the company: 18 Walton Park Avenue, Fairfield, Dunedin, 9018 (type: registered, service). 25 Mailer Street, Mornington, Dunedin had been their registered address, up to 10 Aug 2022. 100 shares are issued 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:
Van Der Velden, Henry Theodore (a director) located at R D 6, Cromwell postcode 9310. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 202a Main South Road, Green Island, Dunedin, 9018 | Registered & physical & service | 10 Aug 2022 |
| 18 Walton Park Avenue, Fairfield, Dunedin, 9018 | Registered & service | 11 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Theodore Van Der Velden
R D 6, Cromwell, 9310
Address used since 21 Jun 2011 |
Director | 07 Mar 2003 - current |
|
Neville Gordon Low
Rd 9, Invercargill, 9879
Address used since 28 Apr 2011 |
Director | 28 Apr 2011 - 26 Jun 2013 |
|
Ewen Langford Aitchison
St Albans, Christchurch, 8013
Address used since 21 Jun 2011 |
Director | 18 Feb 2003 - 20 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & physical | 15 Dec 2014 - 10 Aug 2022 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Physical & registered | 18 Jun 2014 - 15 Dec 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 18 Jun 2014 |
| Whk South, 62 Deveron Street, Invercargill 9810 | Registered & physical | 21 Jun 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 27 Jun 2008 - 21 Jun 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 14 Sep 2006 - 27 Jun 2008 |
| 181 Spey Street, Invercargill | Registered & physical | 18 Feb 2003 - 14 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Henry Theodore Director |
R D 6 Cromwell 9310 |
10 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitchison, Ewen Langford Individual |
Cromwell Cromwell 9310 |
18 Feb 2003 - 10 Jul 2013 |
Location
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Ross Management Dn Limited 25 Mailer Street |
|
Scrum Tech Limited 25 Mailer Street |
|
And Hospitality Group Limited 25 Mailer Street, Mornington |
|
Mulder Industries Limited 25 Mailer Street |
|
Richard Templeton Contracting Limited 25 Mailer Street |
|
Hyvan Anaesthesia Limited 25 Mailer Street |