Vigilant Investments Limited
Type: NZ Limited Company (Ltd)Vigilant Investments Limited (issued an NZ business identifier of 9429038886287) was launched on 10 Mar 1993. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up until 10 Oct 2011. Vigilant Investments Limited used more aliases, namely: Heretaunga Shelf (No 24) Limited from 10 Mar 1993 to 05 Jul 1995. 12 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6 shares (50 per cent of shares), namely:
Aitken, Brian James (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (6 shares); it includes
Aitken, Elizabeth Jean (an individual) - located at Orakei, Auckland. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & service & registered | 10 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian James Aitken
Orakei, Auckland, 1071
Address used since 22 Sep 2010 |
Director | 08 Aug 1995 - current |
|
Michael Lawrence Jackson
Parkvale, Hastings, 4122
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - current |
|
Elizabeth Jean Aitken
Orakei, Auckland, 1071
Address used since 22 Sep 2010 |
Director | 08 Aug 1995 - 01 Mar 2022 |
|
Peter Harold Jackson
Hastings,
Address used since 10 Mar 1993 |
Director | 10 Mar 1993 - 08 Aug 1995 |
|
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 16 Mar 1993 |
Director | 16 Mar 1993 - 08 Aug 1995 |
|
Janice Helen Atkinson
Hastings,
Address used since 10 Mar 1993 |
Director | 10 Mar 1993 - 08 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 30 Sep 2010 - 10 Oct 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 24 Dec 2008 - 30 Sep 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 29 Sep 2008 - 24 Dec 2008 |
| Horwath Carr & Stanton Ltd, Chartered Accountants, 119 Queen Street East, Hastings | Registered | 25 Sep 2006 - 29 Sep 2008 |
| C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Registered | 19 Sep 2000 - 25 Sep 2006 |
| Same As Registered Office | Physical | 10 Mar 1993 - 29 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Brian James Individual |
Orakei Auckland 1071 |
10 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Elizabeth Jean Individual |
Orakei Auckland 1071 |
10 Mar 1993 - current |
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