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Vazey Child Trustees (2011) Limited

Type: NZ Limited Company (Ltd)
9429030928220
NZBN
3576532
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 20 Feb 2017

Vazey Child Trustees (2011) Limited was incorporated on 03 Oct 2011 and issued an NZ business number of 9429030928220. This registered LTD company has been run by 7 directors: Paul Ronald Dickey - an active director whose contract started on 03 Oct 2011,
Craig Noel Blomfield - an active director whose contract started on 20 Sep 2012,
Tricia Carol Hunt - an active director whose contract started on 01 Jan 2015,
Steven Michael Rae - an active director whose contract started on 01 Jan 2020,
Roylance Janet Watson - an active director whose contract started on 21 Feb 2024.
As stated in our database (updated on 30 Mar 2024), the company registered 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up to 20 Feb 2017, Vazey Child Trustees (2011) Limited had been using 3 London Street, Hamilton as their registered address.
A total of 60 shares are allocated to 1 group (1 sole shareholder). In the first group, 60 shares are held by 1 entity, namely:
Vazey Child Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.

Addresses

Previous address

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Oct 2011 to 20 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Vazey Child Trustees Limited
Shareholder NZBN: 9429034615409
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vazey, Colin Alexander Frankton
Hamilton
3204
New Zealand
Individual Child, Philip Michael Rd 3
Hamilton
3283
New Zealand
Director Philip Michael Child Rd 3
Hamilton
3283
New Zealand
Director Dickey, Paul Ronald Hamilton East
Hamilton
3216
New Zealand
Director Colin Alexander Vazey Frankton
Hamilton
3204
New Zealand
Directors

Paul Ronald Dickey - Director

Appointment date: 03 Oct 2011

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 31 Jan 2023

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 03 Oct 2011


Craig Noel Blomfield - Director

Appointment date: 20 Sep 2012

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 11 Jul 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 20 Sep 2012


Tricia Carol Hunt - Director

Appointment date: 01 Jan 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Jan 2015


Steven Michael Rae - Director

Appointment date: 01 Jan 2020

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 01 Jan 2020


Roylance Janet Watson - Director

Appointment date: 21 Feb 2024

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 21 Feb 2024


Philip Michael Child - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 31 Dec 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Oct 2011


Colin Alexander Vazey - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 31 Dec 2014

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 03 Oct 2011

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