Vulcan Trustee Co Limited was incorporated on 26 Apr 2005 and issued a number of 9429034829202. This registered LTD company has been run by 25 directors: Deirdre Elizabeth Norris - an active director whose contract started on 26 Apr 2005,
Stephanie Gay Harris - an active director whose contract started on 26 Apr 2005,
Jack Lee Porus - an active director whose contract started on 26 Apr 2005,
Gaynor Jacqueline Mclean - an active director whose contract started on 01 Apr 2011,
Mark Neville Szigetvary - an active director whose contract started on 17 Aug 2015.
According to our database (updated on 24 Mar 2024), this company uses 1 address: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland, 1140 (types include: physical, registered).
Until 03 Sep 2015, Vulcan Trustee Co Limited had been using The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland as their physical address.
BizDb found previous names for this company: from 26 Apr 2005 to 05 May 2005 they were named Glaister Ennor Trustee Co 2005 Limited.
A total of 8 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 8 shares are held by 2 entities, namely:
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011,
Porus, Jack Lee (an individual) located at Remuera, Auckland postcode 1050.
Previous address
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland New Zealand
Physical & registered address used from 26 Apr 2005 to 03 Sep 2015
Basic Financial info
Total number of Shares: 8
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8 | |||
| Director | Harris, Stephanie Gay |
Herne Bay Auckland 1011 New Zealand |
12 Dec 2017 - |
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
26 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Timothy Alexander |
Grey Lynn Auckland 1021 New Zealand |
26 Apr 2005 - 12 Dec 2017 |
Deirdre Elizabeth Norris - Director
Appointment date: 26 Apr 2005
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 13 Jan 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Dec 2007
Stephanie Gay Harris - Director
Appointment date: 26 Apr 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2010
Jack Lee Porus - Director
Appointment date: 26 Apr 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2005
Gaynor Jacqueline Mclean - Director
Appointment date: 01 Apr 2011
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 01 Apr 2011
Mark Neville Szigetvary - Director
Appointment date: 17 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Aug 2015
Mark Christian Hopkinson - Director
Appointment date: 01 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2015
Michael Andrew Roberton - Director
Appointment date: 01 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2017
Anthea Mary Coombes - Director
Appointment date: 03 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Dec 2018
Nicole Judith Warner - Director
Appointment date: 01 Dec 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Dec 2022
Vicki Jesamine Do Xuan Lan Beaumont - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 19 Feb 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2014
Norman John Cahill - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 01 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 2007
Nicola Christina Harrison - Director (Inactive)
Appointment date: 03 Dec 2018
Termination date: 17 Sep 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Dec 2018
Sarah Gronow Davis Holroyd - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 19 Feb 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2013
Timothy Alexander Jones - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 01 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Apr 2014
Simon Jeremy Kember - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 30 Nov 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Dec 2012
Brett Andrew Vautier - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 04 Dec 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2010
Timothy David Rea - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 04 Dec 2014
Address: Onetangi, Waiheke Island, Auckland, 1081 New Zealand
Address used since 01 Dec 2008
Paul Mckendrick - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 04 Dec 2014
Address: Ellerslie, Auckland,
Address used since 01 Dec 2008
Malcolm James Maclean - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 01 Dec 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 26 Apr 2005
Tom Noam Arieli - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 31 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2010
Paul Norman Collins - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 30 Nov 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Apr 2005
Louise Annette Quinn - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 21 May 2010
Address: Waterview, Auckland, 1026 New Zealand
Address used since 10 Jun 2009
Julian Mark Edelman - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 31 Mar 2007
Address: Meadowbank, Auckland,
Address used since 31 Jul 2006
Glenn Jeffrey Satherley - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 28 Feb 2007
Address: Grey Lynn, Auckland,
Address used since 18 Jul 2006
Kim Marie Gordon - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 31 Oct 2006
Address: Ponsonby, Auckland,
Address used since 17 Jun 2005
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