Philip Vela Family Trustees Limited, a registered company, was incorporated on 08 Feb 2007. 9429033614984 is the NZBN it was issued. The company has been supervised by 4 directors: Geoffrey Michael Burgess - an active director whose contract began on 09 May 2014,
Tania Smythe - an active director whose contract began on 01 Jul 2019,
Bryan William Cheshire - an inactive director whose contract began on 08 Feb 2007 and was terminated on 01 Jul 2019,
John Gregory Collinge - an inactive director whose contract began on 08 Feb 2007 and was terminated on 09 May 2014.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Sir Tristram Avenue, Hamilton (types include: physical, registered).
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Vela, Anita Helen (an individual) located at Rd 8, Hamilton postcode 3288,
Burgess, Geoffrey Michael (a director) located at Hamilton Lake, Hamilton postcode 3204,
Vela, Lynette Anne (an individual) located at Whatawhata, Hamilton postcode 3288.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Vela, Anita Helen |
Rd 8 Hamilton 3288 New Zealand |
29 Jun 2015 - |
| Director | Burgess, Geoffrey Michael |
Hamilton Lake Hamilton 3204 New Zealand |
29 Jun 2015 - |
| Individual | Vela, Lynette Anne |
Whatawhata Hamilton 3288 New Zealand |
29 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 |
23 Mar 2007 - 29 Jun 2015 | |
| Entity | Lake Crescent Trustees Limited Shareholder NZBN: 9429041213551 Company Number: 5177601 |
09 May 2014 - 29 Jun 2015 | |
| Individual | Burgess, Geoffrey Michael |
Hamilton |
08 Feb 2007 - 27 Jun 2010 |
| Entity | Lake Crescent Trustees Limited Shareholder NZBN: 9429041213551 Company Number: 5177601 |
09 May 2014 - 29 Jun 2015 | |
| Entity | Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 |
23 Mar 2007 - 09 May 2014 | |
| Entity | Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 |
23 Mar 2007 - 09 May 2014 | |
| Entity | Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 |
23 Mar 2007 - 29 Jun 2015 |
Geoffrey Michael Burgess - Director
Appointment date: 09 May 2014
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 May 2014
Tania Smythe - Director
Appointment date: 01 Jul 2019
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Jul 2019
Bryan William Cheshire - Director (Inactive)
Appointment date: 08 Feb 2007
Termination date: 01 Jul 2019
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 23 Mar 2011
John Gregory Collinge - Director (Inactive)
Appointment date: 08 Feb 2007
Termination date: 09 May 2014
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Feb 2007
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