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Vista Haven Trustees Limited

Type: NZ Limited Company (Ltd)
9429031039536
NZBN
3447912
Company Number
Registered
Company Status
Current address
Suite 3, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 13 May 2022
Level 3, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 15 May 2023

Vista Haven Trustees Limited was incorporated on 06 Jul 2011 and issued an NZ business number of 9429031039536. This registered LTD company has been run by 2 directors: Roger Ronald Handley - an active director whose contract began on 06 Jul 2011,
Jane Handley - an active director whose contract began on 06 Jul 2011.
As stated in our database (updated on 12 Apr 2024), this company uses 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (types include: registered, service).
Up to 13 May 2022, Vista Haven Trustees Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address #1: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 May 2016 to 13 May 2022

Address #2: Level 12, 66 Wyndham Street, Auckland, 1140 New Zealand

Physical & registered address used from 06 Jul 2011 to 02 May 2016

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Fm Holdings Limited
Shareholder NZBN: 9429035203698
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fm Holdings Limited
Name
Ltd
Type
1552078
Ultimate Holding Company Number
NZ
Country of origin
Suite 5, 12 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Roger Ronald Handley - Director

Appointment date: 06 Jul 2011

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 06 Jul 2011


Jane Handley - Director

Appointment date: 06 Jul 2011

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 06 Jul 2011