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Vectis Trading Limited

Type: NZ Limited Company (Ltd)
9429037770655
NZBN
923402
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 01 Dec 2010

Vectis Trading Limited was registered on 03 Sep 1998 and issued an NZBN of 9429037770655. The registered LTD company has been managed by 2 directors: Robin William Parker - an active director whose contract began on 03 Sep 1998,
David John Parker - an active director whose contract began on 15 Jul 2020.
As stated in BizDb's information (last updated on 08 Apr 2024), the company filed 1 address: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical).
Up to 01 Dec 2010, Vectis Trading Limited had been using 100 Horomatangi Street, Taupo 3330 as their physical address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Parker, Teresa (an individual) located at Taupo,
Parker, Robin William (an individual) located at Taupo.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Parker, Teresa - located at Taupo.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Parker, Michael James, located at Taupo, Taupo (an individual),
Parker, Elizabeth Valma, located at Rangatira Park, Taupo (an individual).

Addresses

Previous addresses

Address: 100 Horomatangi Street, Taupo 3330 New Zealand

Physical & registered address used from 20 Jan 2010 to 01 Dec 2010

Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330

Physical & registered address used from 11 Feb 2009 to 20 Jan 2010

Address: 14 Ruapehu Street, Taupo

Registered address used from 12 Apr 2000 to 11 Feb 2009

Address: 14 Ruapehu Street, Taupo

Physical address used from 03 Sep 1998 to 11 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Parker, Teresa Taupo

New Zealand
Individual Parker, Robin William Taupo
Shares Allocation #2 Number of Shares: 1
Individual Parker, Teresa Taupo

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Parker, Michael James Taupo
Taupo
3330
New Zealand
Individual Parker, Elizabeth Valma Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Parker, Elizabeth Valma Rangatira Park
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Tracey Dawn Taupo

New Zealand
Directors

Robin William Parker - Director

Appointment date: 03 Sep 1998

Address: 23 Pataka Road, Taupo, 3330 New Zealand

Address used since 19 Feb 2010


David John Parker - Director

Appointment date: 15 Jul 2020

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 15 Jul 2020

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