Vestey Investments NZ Limited
Type: NZ Limited Company (Ltd)Vestey Investments Nz Limited (issued a New Zealand Business Number of 9429037886714) was started on 17 Mar 1998. 2 addresses are 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 physical 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. "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 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical & service | 26 Feb 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
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 |
| Previous address | Type | Period |
|---|---|---|
| 45 O'rorke Road, Penrose, Auckland | Physical & registered | 26 Feb 1999 - 26 Feb 1999 |
| 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 |
|---|---|---|
|
Watts Group Investments Limited Shareholder NZBN: 9429036018420 Company Number: 1294693 Entity |
11 Jun 2009 - 18 Apr 2013 | |
|
Murphy, Robert John 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 | |
|
Knox, Robert John 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 | |
|
Wilkinson, Peter Howard Individual |
Kohimarama |
11 Jun 2009 - 18 Apr 2013 |
|
Knox, Robert John Individual |
Kohimarama Auckland |
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 |
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Bomac Property Investments Limited 2nd Floor, 15b Vestey Drive |
|
Woodley Group Limited 3rd Floor |
|
Jabs Investments Limited 2nd Floor, 15b Vestey Drive |
|
Agb Investments Limited 2nd Floor, 15b Vestey Drive |
|
Cargro Investments Limited 2nd Floor, 15b Vestey Drive |