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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Fm Holdings Limited Shareholder NZBN: 9429035203698 |
Newmarket Auckland 1023 New Zealand |
06 Jul 2011 - |
Ultimate Holding Company
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
Fml Retail Limited
Level 6
Snapper Rock International Limited
Level 6
Cardinal Employee Share Scheme Limited
Level 6
Alturnsi Limited
Level 6
Fil Ventures Limited
Level 6
Sarsfield Trustee Limited
Level 6