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Vostok Trustees Limited

Type: NZ Limited Company (Ltd)
9429033764306
NZBN
1883052
Company Number
Registered
Company Status
Current address
105 Birch Avenue
Tauranga 3110
Other address (Address For Share Register) used since 06 Nov 2006
247b State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Sep 2020
247b State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 28 Sep 2020

Vostok Trustees Limited was started on 06 Nov 2006 and issued an NZBN of 9429033764306. The registered LTD company has been managed by 5 directors: Deborah Mcdougall - an active director whose contract started on 06 Nov 2006,
Caleb Lee Mcdougall - an active director whose contract started on 17 Jun 2013,
John James Mcdougall - an active director whose contract started on 22 Sep 2017,
Heidi Elizabeth Rawstorn - an active director whose contract started on 22 Sep 2017,
Lyndon Lee Mcdougall - an inactive director whose contract started on 06 Nov 2006 and was terminated on 21 Jun 2013.
According to BizDb's information (last updated on 16 Apr 2024), the company registered 3 addresses: 247B State Highway 2, Bethlehem, Tauranga, 3110 (physical address),
247B State Highway 2, Bethlehem, Tauranga, 3110 (registered address),
247B State Highway 2, Bethlehem, Tauranga, 3110 (service address),
247B State Highway 2, Bethlehem, Tauranga, 3110 (other address) among others.
Up until 28 Sep 2020, Vostok Trustees Limited had been using 105 Birch Avenue, Judea, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Mcdougall, Caleb Lee (a director) located at Otumoetai, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcdougall, Deborah - located at Bethlehem, Tauranga.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Rawstorn, Heidi Elizabeth, located at Papamoa Beach, Papamoa (a director).

Addresses

Previous address

Address #1: 105 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Physical & registered address used from 06 Nov 2006 to 28 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Mcdougall, Caleb Lee Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcdougall, Deborah Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Rawstorn, Heidi Elizabeth Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdougall, Lyndon Lee Tauranga 3110
Directors

Deborah Mcdougall - Director

Appointment date: 06 Nov 2006

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Nov 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 30 Nov 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Dec 2015


Caleb Lee Mcdougall - Director

Appointment date: 17 Jun 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Nov 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 17 Jun 2013


John James Mcdougall - Director

Appointment date: 22 Sep 2017

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 21 Jun 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 22 Sep 2017


Heidi Elizabeth Rawstorn - Director

Appointment date: 22 Sep 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Nov 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 22 Sep 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Nov 2017


Lyndon Lee Mcdougall - Director (Inactive)

Appointment date: 06 Nov 2006

Termination date: 21 Jun 2013

Address: Tauranga 3110,

Address used since 06 Nov 2006

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