Vip Trustee Services No. 1 Limited was launched on 06 Jun 2013 and issued an NZ business identifier of 9429030197060. This registered LTD company has been managed by 5 directors: Steven Basil Drummond - an active director whose contract began on 06 Jun 2013,
Samuel Brian Harwood - an active director whose contract began on 01 Apr 2018,
Shona Denise Caswell - an active director whose contract began on 01 Apr 2018,
Tanya Frances Flett - an active director whose contract began on 01 Apr 2019,
Ronald Grant Taylor - an inactive director whose contract began on 06 Jun 2013 and was terminated on 31 Mar 2018.
According to BizDb's data (updated on 18 Mar 2024), this company uses 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered).
Until 15 Feb 2019, Vip Trustee Services No. 1 Limited had been using 5/45 Heaton Street, Timaru as their physical address.
A total of 60 shares are allotted to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Harwood, Samuel Brian (a director) located at Pleasant Point, Pleasant Point postcode 7903.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 20 shares) and includes
Caswell, Shona Denise - located at Rd 5, Timaru.
The 3rd share allocation (20 shares, 33.33%) belongs to 1 entity, namely:
Drummond, Steven Basil, located at Pleasant Point, Pleasant Point (a director).
Previous addresses
Address: 5/45 Heaton Street, Timaru, 7910 New Zealand
Physical & registered address used from 11 Dec 2017 to 15 Feb 2019
Address: 100 Sophia Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 06 Jun 2013 to 11 Dec 2017
Basic Financial info
Total number of Shares: 60
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Harwood, Samuel Brian |
Pleasant Point Pleasant Point 7903 New Zealand |
06 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Caswell, Shona Denise |
Rd 5 Timaru 7975 New Zealand |
06 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Drummond, Steven Basil |
Pleasant Point Pleasant Point 7903 New Zealand |
06 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Ronald Grant |
Gleniti Timaru 7910 New Zealand |
06 Jun 2013 - 06 Jul 2018 |
Steven Basil Drummond - Director
Appointment date: 06 Jun 2013
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 06 Jun 2013
Samuel Brian Harwood - Director
Appointment date: 01 Apr 2018
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 01 Apr 2018
Shona Denise Caswell - Director
Appointment date: 01 Apr 2018
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 01 Apr 2018
Tanya Frances Flett - Director
Appointment date: 01 Apr 2019
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 01 Apr 2019
Ronald Grant Taylor - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 31 Mar 2018
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 06 Jun 2013
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