Peter Vela Family Trustees Limited, a registered company, was registered on 08 Feb 2007. 9429033615318 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: David Heald - an active director whose contract began on 01 Jul 2019,
Petrea Jane Vela - an active director whose contract began on 21 Feb 2022,
Geoffrey Michael Burgess - an active director whose contract began on 07 Jun 2022,
Alice Rozel Nunn - an active director whose contract began on 27 Jul 2023,
John Gregory Collinge - an inactive director whose contract began on 08 Feb 2007 and was terminated on 27 Jul 2023.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Sir Tristram Avenue, Hamilton (types include: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Nunn, Alice Rozel |
Rd 2 Hamilton 3282 New Zealand |
11 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Heald, David |
Rd 3 Hamilton 3283 New Zealand |
22 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 |
Auckland |
23 Mar 2007 - 11 Aug 2023 |
| Entity | Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 |
Katikati 3178 |
23 Mar 2007 - 22 Jul 2019 |
| Individual | Burgess, Geoffrey Michael |
Hamilton |
08 Feb 2007 - 27 Jun 2010 |
| Entity | Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 |
Katikati 3178 |
23 Mar 2007 - 22 Jul 2019 |
David Heald - Director
Appointment date: 01 Jul 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Aug 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jul 2019
Petrea Jane Vela - Director
Appointment date: 21 Feb 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Feb 2022
Geoffrey Michael Burgess - Director
Appointment date: 07 Jun 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 07 Jun 2022
Alice Rozel Nunn - Director
Appointment date: 27 Jul 2023
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 27 Jul 2023
John Gregory Collinge - Director (Inactive)
Appointment date: 08 Feb 2007
Termination date: 27 Jul 2023
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Feb 2007
Bryan William Cheshire - Director (Inactive)
Appointment date: 08 Feb 2007
Termination date: 01 Jul 2019
Address: Katikati, 3178 New Zealand
Address used since 27 Aug 2010
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