Venus Trust Limited

Venus Trust Limited, a registered company, was incorporated on 27 Nov 2001. 9429036690213 is the New Zealand Business Number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is how the company is categorised. The company has been run by 5 directors: Gail Diane Urquhart - an active director whose contract began on 12 Dec 2001,
Peter Cyril Urquhart - an active director whose contract began on 12 Dec 2001,
Amanda Gail Sinclair - an inactive director whose contract began on 01 Mar 2016 and was terminated on 10 Nov 2020,
Kenneth Alfred Boler - an inactive director whose contract began on 12 Dec 2001 and was terminated on 29 Feb 2016,
Walter Hugh Kettelwell - an inactive director whose contract began on 27 Nov 2001 and was terminated on 26 Sep 2013.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 167A Blackbridge Road, Dairy Flat, Auckland, 0794 (category: registered, physical).
Venus Trust Limited had been using 502/16 Huron St, Takapuna, Auckland as their registered address up to 17 Mar 2022.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (50 per cent).

Principal place of activity

502/16 Huron St, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address: 502/16 Huron St, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 15 Mar 2016 to 17 Mar 2022

Address: 12 Kowhai Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 18 Mar 2014 to 15 Mar 2016

Address: 14 Kowhai Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 01 Apr 2011 to 18 Mar 2014

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 16 Mar 2010 to 01 Apr 2011

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 24 Jun 2009 to 16 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 24 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 19 Mar 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland

Physical & registered address used from 17 Mar 2002 to 19 Mar 2004

Address: Brown Woolley & Graham, Shroff Building, 97-101 Hobson Street, Auckland

Registered & physical address used from 27 Nov 2001 to 17 Mar 2002

Previous Shareholders

Gail Diane Urquhart - Director

Appointment date: 12 Dec 2001

Peter Cyril Urquhart - Director

Appointment date: 12 Dec 2001

Amanda Gail Sinclair - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 10 Nov 2020

Kenneth Alfred Boler - Director (Inactive)

Appointment date: 12 Dec 2001

Termination date: 29 Feb 2016

Walter Hugh Kettelwell - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 26 Sep 2013