John M Vincent Trustee Co Limited

John M Vincent Trustee Co Limited, a registered company, was incorporated on 20 Jun 2001. 9429036875146 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Edward Peter Taylor - an active director whose contract began on 01 Apr 2015,
Melinda Meaker - an inactive director whose contract began on 27 Feb 2019 and was terminated on 09 Nov 2023,
Grant Kenneth Johnston - an inactive director whose contract began on 23 Feb 2016 and was terminated on 23 Jun 2020,
Grant Kenneth Johnston - an inactive director whose contract began on 02 Aug 2004 and was terminated on 01 Apr 2015,
David Paul Stacey - an inactive director whose contract began on 02 Aug 2004 and was terminated on 01 Apr 2015.
Updated on 03 May 2025, our data contains detailed information about 2 addresses the company registered, namely: Level 12, 17 Albert Street, Auckland, 1010 (registered address),
Level 12, 17 Albert Street, Auckland, 1010 (service address),
Building C, 34 Triton Drive, Albany, Auckland, 0632 (physical address).
John M Vincent Trustee Co Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address up to 21 Oct 2024.
A single entity owns all company shares (exactly 100 shares) - Taylor, Edward Peter - located at 1010, Remuera, Auckland.

Previous addresses

Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 03 Apr 2018 to 21 Oct 2024

Address #2: Building B, 63 Apollo Dr, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 31 Oct 2017 to 03 Apr 2018

Address #3: Jmv Ltd, Building B, 63 Apollo Dr, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Jul 2015 to 31 Oct 2017

Address #4: Jmv Ltd, Building B, 63 Apollo Dr, Mairangi Bay, 0632 New Zealand

Registered address used from 14 Apr 2015 to 10 Jul 2015

Address #5: Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, 0632 New Zealand

Physical address used from 14 Apr 2015 to 10 Jul 2015

Address #6: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 05 Nov 2008 to 14 Apr 2015

Address #7: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Registered & physical address used from 05 Nov 2008 to 14 Apr 2015

Address #8: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 02 May 2007 to 05 Nov 2008

Address #9: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Registered & physical address used from 01 Jul 2006 to 02 May 2007

Address #10: 6/43 Omega Street, North Harbour, Albany 1330, Auckland

Registered & physical address used from 20 Jun 2001 to 01 Jul 2006

Previous Shareholders

Edward Peter Taylor - Director

Appointment date: 01 Apr 2015

Melinda Meaker - Director (Inactive)

Appointment date: 27 Feb 2019

Termination date: 09 Nov 2023

Grant Kenneth Johnston - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 23 Jun 2020

Grant Kenneth Johnston - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 01 Apr 2015

David Paul Stacey - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 01 Apr 2015

John Macarthur Vincent - Director (Inactive)

Appointment date: 20 Jun 2001

Termination date: 02 Aug 2004

Derek John Dallow - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 25 Mar 2003

Anthony Graham Mcinnes Kermode - Director (Inactive)

Appointment date: 29 Jan 2003

Termination date: 25 Mar 2003