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Trustee Nominees Vermillion Limited

Type: NZ Limited Company (Ltd)
9429033818634
NZBN
1874522
Company Number
Registered
Company Status
Current address
Level 6
2 Emily Place
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Feb 2014

Trustee Nominees Vermillion Limited was launched on 10 Oct 2006 and issued a New Zealand Business Number of 9429033818634. The registered LTD company has been supervised by 3 directors: Victor Alekseevich Mechkov - an active director whose contract started on 25 Jan 2023,
Bruce Mcinnes Stainton - an inactive director whose contract started on 09 Nov 2021 and was terminated on 25 Jan 2023,
Henry Bernard Chellew - an inactive director whose contract started on 10 Oct 2006 and was terminated on 19 Nov 2021.
As stated in BizDb's data (last updated on 11 May 2025), this company registered 1 address: Level 6, 2 Emily Place, Auckland, 1010 (types include: registered, physical).
Up until 05 Feb 2014, Trustee Nominees Vermillion Limited had been using Level 6 Guildford House, 2 Emily Place, Auckland as their physical address.
A total of 1 share is allocated to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Mechkov, Victor Alekseevich (a director) located at Kohimarama, Auckland postcode 1071,
Stainton, Bruce Mcinnes (an individual) located at Birkenhead, Auckland postcode 0626.

Addresses

Previous address

Address: Level 6 Guildford House, 2 Emily Place, Auckland New Zealand

Physical & registered address used from 10 Oct 2006 to 05 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 17 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Mechkov, Victor Alekseevich Kohimarama
Auckland
1071
New Zealand
Individual Stainton, Bruce Mcinnes Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chellew, Henry Bernard Point Chevalier
Auckland
1022
New Zealand
Individual Chellew, Henry Bernard Point Chevalier
Auckland
1022
New Zealand
Individual Mcentee, Francis Kevin Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Victor Alekseevich Mechkov - Director

Appointment date: 25 Jan 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Jan 2023


Bruce Mcinnes Stainton - Director (Inactive)

Appointment date: 09 Nov 2021

Termination date: 25 Jan 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 09 Nov 2021


Henry Bernard Chellew - Director (Inactive)

Appointment date: 10 Oct 2006

Termination date: 19 Nov 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 18 Oct 2010

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