Venture Trustee 2012 Limited was registered on 17 Apr 2012 and issued an NZ business identifier of 9429030702295. The registered LTD company has been supervised by 2 directors: Vicki May Ammundsen - an active director whose contract began on 17 Apr 2012,
Warwick Richard Ayres - an inactive director whose contract began on 17 Apr 2012 and was terminated on 10 Mar 2016.
As stated in BizDb's data (last updated on 22 Mar 2024), the company uses 1 address: Level 7, 38 Wyndham Street, Auckland Central, 1010 (types include: physical, registered).
Until 15 Jun 2015, Venture Trustee 2012 Limited had been using Level 2, 71 Symonds, Auckland Central as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Vatl Trustee Holding Company Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010.
Previous address
Address: Level 2, 71 Symonds, Auckland Central, 1010 New Zealand
Physical & registered address used from 17 Apr 2012 to 15 Jun 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 |
38 Wyndham Street Auckland 1010 New Zealand |
22 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ayres, Warwick Richard |
Auckland 1150 New Zealand |
17 Apr 2012 - 11 Mar 2016 |
| Director | Warwick Richard Ayres |
Auckland 1150 New Zealand |
17 Apr 2012 - 11 Mar 2016 |
| Director | Ammundsen, Vicki May |
Hobson Street Auckland 1010 New Zealand |
17 Apr 2012 - 22 May 2018 |
Ultimate Holding Company
Vicki May Ammundsen - Director
Appointment date: 17 Apr 2012
Address: Rd 3, Karikari Peninsula, 0483 New Zealand
Address used since 25 May 2021
Address: Hobson Street, Auckland, 1010 New Zealand
Address used since 17 Apr 2012
Warwick Richard Ayres - Director (Inactive)
Appointment date: 17 Apr 2012
Termination date: 10 Mar 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Jun 2015
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