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Tony Vincent Trustee Limited

Type: NZ Limited Company (Ltd)
9429034635667
NZBN
1669330
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
20 Monaghan Avenue
Mount Albert
Auckland 1025
New Zealand
Registered address used since 16 Feb 2017
20 Monaghan Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 03 Nov 2017

Tony Vincent Trustee Limited, a registered company, was launched on 27 Jul 2005. 9429034635667 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 3 directors: Katherine Amanda Simpson - an active director whose contract began on 24 Jan 2017,
Christine Anne Daphne Coveney - an active director whose contract began on 08 Feb 2019,
Anthony Vincent - an inactive director whose contract began on 27 Jul 2005 and was terminated on 23 Jan 2017.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Monaghan Avenue, Mount Albert, Auckland, 1025 (type: physical, service).
Tony Vincent Trustee Limited had been using 20 Monaghan Avenue, Mount Albert, Auckland as their registered address until 16 Feb 2017.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Coveney, Christine Anne Daphne (an individual) located at Torbay, Auckland postcode 0630,
Simpson, Katherine Amanda (an individual) located at Mount Albert, Auckland postcode 1025.

Addresses

Previous addresses

Address #1: 20 Monaghan Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 19 Oct 2015 to 16 Feb 2017

Address #2: 20 Monaghan Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 19 Oct 2015 to 03 Nov 2017

Address #3: 4 County Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 08 Oct 2009 to 19 Oct 2015

Address #4: 4 County Road, Torbay, North Shore City 1311

Physical & registered address used from 27 Jul 2005 to 08 Oct 2009

Contact info
64 9 8151769
11 Feb 2019 Phone
katherine.simpson@corokia.co.nz
11 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 14 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Coveney, Christine Anne Daphne Torbay
Auckland
0630
New Zealand
Individual Simpson, Katherine Amanda Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ms & Dh Trustee 2 Limited
Shareholder NZBN: 9429047045156
Company Number: 7048836
Entity Ms & Dh Trustee Limited
Shareholder NZBN: 9429046642608
Company Number: 6738534
Entity Ms & Dh Trustee 2 Limited
Shareholder NZBN: 9429047045156
Company Number: 7048836
Albany
North Shore City
0632
New Zealand
Entity Ms & Dh Trustee Limited
Shareholder NZBN: 9429046642608
Company Number: 6738534
Individual Vincent, Anthony Mount Albert
Auckland
1025
New Zealand
Directors

Katherine Amanda Simpson - Director

Appointment date: 24 Jan 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 24 Jan 2017


Christine Anne Daphne Coveney - Director

Appointment date: 08 Feb 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 08 Feb 2019


Anthony Vincent - Director (Inactive)

Appointment date: 27 Jul 2005

Termination date: 23 Jan 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Oct 2013

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