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Vbm Trustees (no.1) Limited

Type: NZ Limited Company (Ltd)
9429035812555
NZBN
1378653
Company Number
Registered
Company Status
Current address
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Registered & physical & service address used since 07 Sep 2020

Vbm Trustees (No.1) Limited was incorporated on 21 Aug 2003 and issued an NZ business number of 9429035812555. The registered LTD company has been supervised by 7 directors: Ross Andrew Stevenson - an active director whose contract started on 21 Aug 2003,
Amy Dawn Martin - an active director whose contract started on 25 Oct 2022,
Amy Dawn Austin - an active director whose contract started on 25 Oct 2022,
Ross Hayward Strawbridge - an inactive director whose contract started on 20 Dec 2010 and was terminated on 25 Oct 2022,
Christopher John Hardiman - an inactive director whose contract started on 21 Aug 2003 and was terminated on 08 Jul 2016.
According to our database (last updated on 24 Mar 2024), the company filed 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (category: registered, physical).
Up to 07 Sep 2020, Vbm Trustees (No.1) Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stevenson, Ross Andrew (an individual) located at Richmond, Richmond postcode 7020.

Addresses

Previous addresses

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 11 Jul 2014 to 07 Sep 2020

Address: Carran Miller Strawbridge Ltd, 3rd Floor Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Physical & registered address used from 24 Mar 2010 to 11 Jul 2014

Address: C/- Carran Miller Ltd, 3rd Floor Clifford House, 38 Halifax Street, Nelson

Registered & physical address used from 21 Aug 2003 to 24 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stevenson, Ross Andrew Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carran, Bede Waimate
Waimate
7924
New Zealand
Individual Jenkins, Richard Alfred R D 1, Richmond
Nelson
Individual Hardiman, Christopher John Richmond
Nelson
Directors

Ross Andrew Stevenson - Director

Appointment date: 21 Aug 2003

Address: Richmond, Richmond, 7020 New Zealand

Address used since 22 Oct 2016


Amy Dawn Martin - Director

Appointment date: 25 Oct 2022

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 14 Sep 2023

Address: Rd 2, Rai Valley, 7192 New Zealand

Address used since 25 Oct 2022


Amy Dawn Austin - Director

Appointment date: 25 Oct 2022

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 14 Sep 2023


Ross Hayward Strawbridge - Director (Inactive)

Appointment date: 20 Dec 2010

Termination date: 25 Oct 2022

Address: Richmond, Nelson, 7020 New Zealand

Address used since 20 Dec 2010


Christopher John Hardiman - Director (Inactive)

Appointment date: 21 Aug 2003

Termination date: 08 Jul 2016

Address: Richmond, Nelson, 7020 New Zealand

Address used since 21 Aug 2003


Bede Carran - Director (Inactive)

Appointment date: 21 Aug 2003

Termination date: 10 Jan 2011

Address: R D 2, Wakefield, Nelson,

Address used since 09 Jan 2008


Richard Alfred Jenkins - Director (Inactive)

Appointment date: 21 Aug 2003

Termination date: 14 Apr 2005

Address: R D 1, Richmond, Nelson,

Address used since 21 Aug 2003

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