Vautier Trustee Limited, a registered company, was launched on 31 Jul 2003. 9429035871279 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 13 directors: Lawrence William Willis - an active director whose contract started on 19 Feb 2009,
Kevin Stuart Callinicos - an active director whose contract started on 13 May 2010,
Mark Leslie Robert Goodson - an active director whose contract started on 27 May 2013,
Sarah Margaret Beckett - an active director whose contract started on 01 Apr 2019,
Bruce William Gilmour - an active director whose contract started on 01 Apr 2019.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 64 Dickens Street, Napier South, Napier, 4110 (types include: registered, service).
Vautier Trustee Limited had been using Willis Toomey Robinson, 116 Vautier Street, Napier as their registered address up to 05 Oct 2016.
More names for the company, as we established at BizDb, included: from 31 Jul 2003 to 12 May 2010 they were called Hawkes Bay Legal Services Limited.
A single entity owns all company shares (exactly 100 shares) - Wl Trustee Holding Limited - located at 4110, Napier South, Napier.
Previous addresses
Address #1: Willis Toomey Robinson, 116 Vautier Street, Napier, 4110 New Zealand
Registered & physical address used from 19 Sep 2011 to 05 Oct 2016
Address #2: Willis Toomey Robinson, 116 Vautier Street, Napie New Zealand
Registered & physical address used from 31 Jul 2003 to 19 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 |
Napier South Napier 4110 New Zealand |
16 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cross, Richard Ian |
Hospital Hill Napier 4110 New Zealand |
18 May 2010 - 27 May 2013 |
| Individual | Callinicos, Kevin Stuart |
Rd 3 Napier 4183 New Zealand |
18 May 2010 - 16 Apr 2019 |
| Entity | Willis Toomey Robinson Limited Shareholder NZBN: 9429035892014 Company Number: 1345456 |
06 Mar 2009 - 06 Mar 2009 | |
| Individual | Robinson, Blair |
Napier |
31 Jul 2003 - 03 Sep 2008 |
| Individual | Willis, Lawrence William |
Napier 4110 |
18 May 2010 - 16 Apr 2019 |
| Individual | Davies, Alan James |
Taradale Napier 4112 New Zealand |
17 Jun 2010 - 16 Apr 2019 |
| Individual | Willis, Lawrence William |
Napier |
12 May 2010 - 12 May 2010 |
| Entity | Willis Toomey Robinson Limited Shareholder NZBN: 9429035892014 Company Number: 1345456 |
06 Mar 2009 - 06 Mar 2009 | |
| Individual | Orton, John Robert |
Rd 2 Hastings 4172 New Zealand |
15 Aug 2013 - 16 Apr 2019 |
| Individual | Wenley, Michael John |
Hospital Hill Napier 4110 New Zealand |
18 May 2010 - 16 Apr 2019 |
| Director | Goodson, Mark Leslie Robert |
Taradale Napier 4112 New Zealand |
27 May 2013 - 16 Apr 2019 |
Ultimate Holding Company
Lawrence William Willis - Director
Appointment date: 19 Feb 2009
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 27 Sep 2016
Kevin Stuart Callinicos - Director
Appointment date: 13 May 2010
Address: Rd 3, Napier, 4183 New Zealand
Address used since 08 Sep 2011
Mark Leslie Robert Goodson - Director
Appointment date: 27 May 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Jan 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Mar 2016
Sarah Margaret Beckett - Director
Appointment date: 01 Apr 2019
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Apr 2019
Bruce William Gilmour - Director
Appointment date: 01 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2019
Emma Louise Roberts - Director
Appointment date: 10 Mar 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 Mar 2020
Casey Dell Hucker - Director
Appointment date: 01 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Justin David Cameron - Director
Appointment date: 01 Sep 2023
Address: Poraiti, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Alan James Davies - Director (Inactive)
Appointment date: 17 Jun 2010
Termination date: 01 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 21 Jul 2015
Michael John Wenley - Director (Inactive)
Appointment date: 13 May 2010
Termination date: 03 Aug 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 08 Sep 2011
John Robert Orton - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 01 Apr 2019
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 27 Sep 2016
Richard Ian Cross - Director (Inactive)
Appointment date: 13 May 2010
Termination date: 27 May 2013
Address: Hospital Hill, Napier 4110,
Address used since 13 May 2010
Blair Robinson - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 19 Feb 2009
Address: Napier,
Address used since 03 Sep 2008
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