Vazey Child Trustees Limited, a registered company, was registered on 02 Aug 2005. 9429034615409 is the NZ business number it was issued. This company has been managed by 7 directors: Paul Ronald Dickey - an active director whose contract began on 02 Aug 2005,
Craig Noel Blomfield - an active director whose contract began on 20 Sep 2012,
Tricia Carol Hunt - an active director whose contract began on 01 Jan 2015,
Steven Michael Rae - an active director whose contract began on 01 Jan 2020,
Roylance Janet Watson - an active director whose contract began on 21 Feb 2024.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Vazey Child Trustees Limited had been using 3 London Street, Hamilton as their registered address up until 18 Nov 2016.
A total of 60 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (33.33%). Lastly we have the 3rd share allotment (20 shares 33.33%) made up of 1 entity.
Previous address
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Aug 2005 to 18 Nov 2016
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Rae, Steven Michael |
Rd 10 Hamilton 3290 New Zealand |
14 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Dickey, Paul Ronald |
Hamilton East Hamilton 3216 New Zealand |
02 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Blomfield, Craig Noel |
Huntington Hamilton 3210 New Zealand |
09 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vazey, Colin Alexander |
Frankton Hamilton 3204 New Zealand |
02 Aug 2005 - 09 Feb 2015 |
| Individual | Child, Philip Michael |
Rd 3 Hamilton 3283 New Zealand |
02 Aug 2005 - 14 Jan 2020 |
Paul Ronald Dickey - Director
Appointment date: 02 Aug 2005
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 31 Jan 2023
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 09 Oct 2009
Craig Noel Blomfield - Director
Appointment date: 20 Sep 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 20 Sep 2012
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Jul 2018
Tricia Carol Hunt - Director
Appointment date: 01 Jan 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Jan 2015
Steven Michael Rae - Director
Appointment date: 01 Jan 2020
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Jan 2020
Roylance Janet Watson - Director
Appointment date: 21 Feb 2024
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 21 Feb 2024
Philip Michael Child - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 31 Dec 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Oct 2009
Colin Alexander Vazey - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 31 Dec 2014
Address: Hamilton, 3204 New Zealand
Address used since 02 Oct 2008
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