140 Vanguard Street Limited, a registered company, was started on 17 Jun 2003. 9429035925101 is the number it was issued. This company has been supervised by 4 directors: Patricia Sue Rizer - an active director whose contract began on 23 Feb 2015,
David Ivan Penrose - an active director whose contract began on 23 Feb 2015,
Robin Whalley - an inactive director whose contract began on 20 Sep 2013 and was terminated on 16 Jun 2021,
Helen Jean Mcewan - an inactive director whose contract began on 17 Jun 2003 and was terminated on 20 Sep 2013.
Last updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 18 New Street, Nelson, Nelson, 7010 (type: registered, physical).
140 Vanguard Street Limited had been using 279 Hardy Street, Nelson, Nelson as their registered address until 13 Nov 2014.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Whalley, Robin (an individual) located at Stepneyville, Nelson postcode 7010,
Robin Whalley (a director) located at Stepneyville, Nelson postcode 7010.
Previous addresses
Address: 279 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 15 Nov 2013 to 13 Nov 2014
Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 02 Oct 2013 to 15 Nov 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 26 Apr 2004 to 02 Oct 2013
Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson
Physical & registered address used from 17 Jun 2003 to 26 Apr 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
26 Sep 2013 - |
Director | Robin Whalley |
Stepneyville Nelson 7010 New Zealand |
26 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcewan, Helen Jean |
Stoke Nelson 7011 New Zealand |
17 Jun 2003 - 26 Sep 2013 |
Patricia Sue Rizer - Director
Appointment date: 23 Feb 2015
Address: Nelson, 7010 New Zealand
Address used since 23 Feb 2015
David Ivan Penrose - Director
Appointment date: 23 Feb 2015
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 23 Feb 2015
Robin Whalley - Director (Inactive)
Appointment date: 20 Sep 2013
Termination date: 16 Jun 2021
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 20 Sep 2013
Helen Jean Mcewan - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 20 Sep 2013
Address: Stoke, Nelson, 7011 New Zealand
Address used since 16 Nov 2009
Waiheke Property Co. Limited
18 New Street
Fence It Nelson Limited
Level 1
F F Rentals Limited
Level 1
Ben Max Contracting Limited
Level 1
Barryhoganplace Limited
18 New Street
Locarno Investments Limited
Level 1