Vernon Quoi Trustee Company Limited, a registered company, was incorporated on 23 Jan 2012. 9429030820562 is the business number it was issued. This company has been run by 4 directors: Steven Lee - an active director whose contract started on 24 Jun 2021,
Angus John Brockway Rogers - an inactive director whose contract started on 23 Jan 2012 and was terminated on 07 Jun 2022,
Lewis Thomas Grant - an inactive director whose contract started on 09 Oct 2014 and was terminated on 24 Jun 2021,
Stephen Derek Rutherford - an inactive director whose contract started on 23 Jan 2012 and was terminated on 09 Oct 2014.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 20, 188 Quay Street, Auckland, 1010 (types include: physical, registered).
Vernon Quoi Trustee Company Limited had been using C/- Rogers & Rutherford, Level 5, 57 Symonds Street, Auckland as their registered address up to 22 Jul 2014.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Lee, Steven (a director) located at Chatswood, Auckland postcode 0626.
Previous address
Address: C/- Rogers & Rutherford, Level 5, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jan 2012 to 22 Jul 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Orr, Timothy James |
Beach Haven Auckland 0626 New Zealand |
07 Jun 2022 - |
| Director | Lee, Steven |
Chatswood Auckland 0626 New Zealand |
24 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rutherford, Stephen Derek |
St Heliers Auckland 1071 New Zealand |
23 Jan 2012 - 03 Feb 2015 |
| Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
03 Feb 2015 - 24 Jun 2021 |
| Individual | Rogers, Angus John Brockway |
Orakei Auckland 1071 New Zealand |
23 Jan 2012 - 07 Jun 2022 |
| Director | Angus John Brockway Rogers |
Orakei Auckland 1071 New Zealand |
23 Jan 2012 - 07 Jun 2022 |
| Director | Angus John Brockway Rogers |
Orakei Auckland 1071 New Zealand |
23 Jan 2012 - 07 Jun 2022 |
| Director | Stephen Derek Rutherford |
St Heliers Auckland 1071 New Zealand |
23 Jan 2012 - 03 Feb 2015 |
Steven Lee - Director
Appointment date: 24 Jun 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 24 Jun 2021
Angus John Brockway Rogers - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 07 Jun 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Jan 2012
Lewis Thomas Grant - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 24 Jun 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Oct 2014
Stephen Derek Rutherford - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 09 Oct 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2014
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