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Vulcan Trustee Co (2009) Limited

Type: NZ Limited Company (Ltd)
9429032399608
NZBN
2207840
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
18 High Street
Auckland New Zealand
Physical & registered & service address used since 23 Feb 2009

Vulcan Trustee Co (2009) Limited, a registered company, was registered on 23 Feb 2009. 9429032399608 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been run by 22 directors: Jack Lee Porus - an active director whose contract began on 23 Feb 2009,
Deirdre Elizabeth Norris - an active director whose contract began on 23 Feb 2009,
Stephanie Gay Harris - an active director whose contract began on 23 Feb 2009,
Gaynor Jacqueline Mclean - an active director whose contract began on 01 Apr 2011,
Mark Neville Szigetvary - an active director whose contract began on 17 Aug 2015.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 18 High Street, Auckland (type: physical, registered).
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011,
Porus, Jack Lee (an individual) located at Remuera, Auckland postcode 1050.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Harris, Stephanie Gay Herne Bay
Auckland
1011
New Zealand
Individual Porus, Jack Lee Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Timothy Alexander Grey Lynn
Auckland
1021
New Zealand
Directors

Jack Lee Porus - Director

Appointment date: 23 Feb 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 2009


Deirdre Elizabeth Norris - Director

Appointment date: 23 Feb 2009

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 13 Jan 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 Feb 2009


Stephanie Gay Harris - Director

Appointment date: 23 Feb 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Feb 2010


Gaynor Jacqueline Mclean - Director

Appointment date: 01 Apr 2011

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 01 Apr 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: 23 Feb 2009

Termination date: 02 Dec 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 2009


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: 23 Feb 2009

Termination date: 01 Dec 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Apr 2014


Simon Jeremy Kember - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 30 Nov 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 12 Dec 2012


Brett Andrew Vautier - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 04 Dec 2014

Address: Mt Eden, Auckland,

Address used since 10 Nov 2009


Timothy David Rea - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 04 Dec 2014

Address: Onetangi, Waiheke Island, Auckland, 1081 New Zealand

Address used since 23 Feb 2009


Paul Mckendrick - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 04 Dec 2014

Address: 17 Amy Street, Ellerslie, Auckland, 1051 New Zealand

Address used since 03 Feb 2010


Malcolm James Maclean - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 01 Dec 2014

Address: Epsom, Auckland, 1051 New Zealand

Address used since 23 Feb 2009


Tom Noam Arieli - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 31 Oct 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Feb 2010


Paul Norman Collins - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 30 Nov 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Feb 2009


Louise Annette Quinn - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 21 May 2010

Address: Waterview, Auckland, 1026 New Zealand

Address used since 23 Feb 2009

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