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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Parker, Teresa |
Taupo New Zealand |
03 Sep 1998 - |
Individual | Parker, Robin William |
Taupo |
22 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parker, Teresa |
Taupo New Zealand |
03 Sep 1998 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Parker, Michael James |
Taupo Taupo 3330 New Zealand |
28 Feb 2008 - |
Individual | Parker, Elizabeth Valma |
Rangatira Park Taupo 3330 New Zealand |
03 Sep 1998 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Parker, Elizabeth Valma |
Rangatira Park Taupo 3330 New Zealand |
03 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Tracey Dawn |
Taupo New Zealand |
22 Feb 2006 - 09 Feb 2011 |
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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