Ae & Vp Trustee Company Limited, a removed company, was started on 09 May 2012. 9429030676213 is the number it was issued. The company has been managed by 5 directors: Brian Arthur Wilson - an active director whose contract began on 09 May 2012,
Mervyn James Wilson - an active director whose contract began on 01 Apr 2019,
Gayle Shirley Wilkinson - an active director whose contract began on 01 Apr 2019,
Valerie Patricia Wilson - an inactive director whose contract began on 09 May 2012 and was terminated on 01 Apr 2019,
Arthur Ernest Wilson - an inactive director whose contract began on 09 May 2012 and was terminated on 16 Mar 2019.
Updated on 16 Oct 2023, BizDb's database contains detailed information about 1 address: 18A Braemar Road, Rothesay Bay, Auckland, 0630 (types include: physical, registered).
Ae & Vp Trustee Company Limited had been using 21 Fairview Avenue, Apartment 428 Fairview Lifestyle Village, North Shore City as their registered address up until 07 May 2019.
One entity controls all company shares (exactly 100 shares) - Wilson, Valerie Patricia - located at 0630, Rothesay Bay, Auckland.
Principal place of activity
18a Braemar Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous address
Address: 21 Fairview Avenue, Apartment 428 Fairview Lifestyle Village, North Shore City, 0632 New Zealand
Registered & physical address used from 09 May 2012 to 07 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilson, Valerie Patricia |
Rothesay Bay Auckland 0630 New Zealand |
09 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Arthur Ernest |
Fairview Heights Auckland 0632 New Zealand |
09 May 2012 - 26 Apr 2019 |
Brian Arthur Wilson - Director
Appointment date: 09 May 2012
ASIC Name: Bell Financial Group Limited
Address: Melbourne Victoria, 3000 Australia
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 09 May 2012
Address: Melbourne Victoria, 3000 Australia
Mervyn James Wilson - Director
Appointment date: 01 Apr 2019
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Apr 2019
Gayle Shirley Wilkinson - Director
Appointment date: 01 Apr 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2019
Valerie Patricia Wilson - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 01 Apr 2019
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 10 Jun 2016
Arthur Ernest Wilson - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 16 Mar 2019
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 10 Jun 2016
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