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Vulcan Trustee Co (2013) Limited

Type: NZ Limited Company (Ltd)
9429030404724
NZBN
4172678
Company Number
Registered
Company Status
Current address
18 High Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Sep 2015

Vulcan Trustee Co (2013) Limited was registered on 18 Dec 2012 and issued a number of 9429030404724. This registered LTD company has been managed by 19 directors: Deirdre Elizabeth Norris - an active director whose contract started on 18 Dec 2012,
Gaynor Jacqueline Mclean - an active director whose contract started on 18 Dec 2012,
Stephanie Gay Harris - an active director whose contract started on 18 Dec 2012,
Jack Lee Porus - an active director whose contract started on 18 Dec 2012,
Vicki Jesamine Do Xuan Lan Beaumont - an active director whose contract started on 01 Dec 2014.
As stated in BizDb's database (updated on 12 Mar 2024), this company registered 1 address: 18 High Street, Auckland, 1010 (types include: physical, registered).
Up until 03 Sep 2015, Vulcan Trustee Co (2013) Limited had been using The Offices Of Glaister Ennor, 18 High Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011,
Porus, Jack Lee (a director) located at Remuera, Auckland postcode 1050.

Addresses

Previous address

Address: The Offices Of Glaister Ennor, 18 High Street, Auckland, 1140 New Zealand

Physical & registered address used from 18 Dec 2012 to 03 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Harris, Stephanie Gay Herne Bay
Auckland
1011
New Zealand
Director Porus, Jack Lee Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Timothy Alexander Grey Lynn
Auckland
1021
New Zealand
Director Timothy Alexander Jones Grey Lynn
Auckland
1021
New Zealand
Directors

Deirdre Elizabeth Norris - Director

Appointment date: 18 Dec 2012

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 13 Jan 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Dec 2012


Gaynor Jacqueline Mclean - Director

Appointment date: 18 Dec 2012

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 18 Dec 2012


Stephanie Gay Harris - Director

Appointment date: 18 Dec 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Dec 2012


Jack Lee Porus - Director

Appointment date: 18 Dec 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Dec 2012


Vicki Jesamine Do Xuan Lan Beaumont - Director

Appointment date: 01 Dec 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2014


Mark Neville Szigetvary - Director

Appointment date: 17 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Aug 2015


Mark Christian Hopkinson - Director

Appointment date: 01 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2015


Michael Andrew Roberton - Director

Appointment date: 01 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2017


Anthea Mary Coombes - Director

Appointment date: 03 Dec 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Dec 2018


Nicole Judith Warner - Director

Appointment date: 01 Dec 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Jun 2023

Address: Waterview, Auckland, 1026 New Zealand

Address used since 01 Dec 2022


Norman John Cahill - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 01 Dec 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Dec 2012


Nicola Christina Harrison - Director (Inactive)

Appointment date: 03 Dec 2018

Termination date: 17 Sep 2019

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 03 Dec 2018


Sarah Gronow Davis Holroyd - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 19 Feb 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2013


Timothy Alexander Jones - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 01 Dec 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Apr 2014


Simon Jeremy Kember - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 30 Nov 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 18 Dec 2012


Paul Mckendrick - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 04 Dec 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 18 Dec 2012


Timothy David Rea - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 04 Dec 2014

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 18 Dec 2012


Brett Andrew Vautier - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 04 Dec 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Dec 2012


Malcolm James Maclean - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 01 Dec 2014

Address: Epsom, Auckland, 1051 New Zealand

Address used since 18 Dec 2012

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