Vulcan Trustee Co (2012) Limited, a registered company, was started on 15 Dec 2011. 9429030849181 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 20 directors: Stephanie Gay Harris - an active director whose contract started on 15 Dec 2011,
Gaynor Jacqueline Mclean - an active director whose contract started on 15 Dec 2011,
Jack Lee Porus - an active director whose contract started on 15 Dec 2011,
Deirdre Elizabeth Norris - an active director whose contract started on 15 Dec 2011,
Mark Neville Szigetvary - an active director whose contract started on 17 Aug 2015.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 18 High Street, Auckland, 1010 (category: physical, registered).
Vulcan Trustee Co (2012) Limited had been using The Offices Of Glaister Ennor, 18 High Street, Auckland as their physical address up until 03 Sep 2015.
All company shares (100 shares exactly) are under control of a single group consisting of 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.
Previous address
Address: The Offices Of Glaister Ennor, 18 High Street, Auckland, 1050 New Zealand
Physical & registered address used from 15 Dec 2011 to 03 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Harris, Stephanie Gay |
Herne Bay Auckland 1011 New Zealand |
12 Dec 2017 - |
| Director | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
15 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Timothy Alexander |
Epsom Auckland 1023 New Zealand |
15 Dec 2011 - 12 Dec 2017 |
| Director | Timothy Alexander Jones |
Epsom Auckland 1023 New Zealand |
15 Dec 2011 - 12 Dec 2017 |
Stephanie Gay Harris - Director
Appointment date: 15 Dec 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Dec 2011
Gaynor Jacqueline Mclean - Director
Appointment date: 15 Dec 2011
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Dec 2011
Jack Lee Porus - Director
Appointment date: 15 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2011
Deirdre Elizabeth Norris - Director
Appointment date: 15 Dec 2011
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 13 Jan 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Dec 2011
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
Vicki Jesamine Do Xuan Lan Beaumont - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 19 Feb 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2014
Norman John Cahill - Director (Inactive)
Appointment date: 15 Dec 2011
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 15 Dec 2011
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: 15 Dec 2011
Termination date: 01 Dec 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Dec 2011
Simon Jeremy Kember - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 30 Nov 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Dec 2012
Paul Mckendrick - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 04 Dec 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 Dec 2011
Brett Andrew Vautier - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 04 Dec 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Dec 2011
Timothy David Rea - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 04 Dec 2014
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 15 Dec 2011
Malcolm James Maclean - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 01 Dec 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 15 Dec 2011
Tom Noam Arieli - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 31 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2011
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