Viaduct Trustee Services (Walker) Limited was started on 28 Jan 2010 and issued an NZBN of 9429031681254. This registered LTD company has been managed by 3 directors: Nicholas James Lovegrove - an active director whose contract started on 15 Aug 2018,
Jeremy Austin Carr - an inactive director whose contract started on 14 Jun 2016 and was terminated on 09 Oct 2018,
Nigel Geoffrey Ledgard Burton - an inactive director whose contract started on 28 Jan 2010 and was terminated on 14 Jun 2016.
According to our information (updated on 03 May 2024), this company uses 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: postal, office).
Until 28 Nov 2018, Viaduct Trustee Services (Walker) Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Burton Partners Trustee Holdings Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010.
Principal place of activity
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous address
Address #1: Level 3, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 28 Jan 2010 to 28 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
07 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carr, Jeremy Austin |
Parnell Auckland New Zealand |
28 Jan 2010 - 07 Jun 2016 |
| Individual | Burton, Nigel Geoffrey Ledgard |
Herne Bay Auckland 1011 New Zealand |
28 Jan 2010 - 07 Jun 2016 |
| Individual | Nicholson, Anthony John |
Milford North Shore City New Zealand |
12 Feb 2010 - 07 Jun 2016 |
Ultimate Holding Company
Nicholas James Lovegrove - Director
Appointment date: 15 Aug 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Sep 2018
Jeremy Austin Carr - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 09 Oct 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jun 2016
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 28 Jan 2010
Termination date: 14 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Mar 2013
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