Clear Horizons Trustee (No 2) Limited was registered on 21 Nov 2013 and issued a New Zealand Business Number of 9429040978772. The registered LTD company has been managed by 2 directors: Vicki May Ammundsen - an active director whose contract began on 21 Nov 2013,
Warwick Richard Ayres - an inactive director whose contract began on 21 Nov 2013 and was terminated on 07 Feb 2017.
According to BizDb's data (last updated on 19 Apr 2024), this company uses 1 address: Level 7, 38 Wyndham Street, Auckland, 1010 (category: physical, service).
Until 12 Oct 2015, Clear Horizons Trustee (No 2) Limited had been using Level 2, 71 Symonds Street, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Vatl Trustee Holding Company Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. Clear Horizons Trustee (No 2) Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address: Level 2, 71 Symonds Street, Auckland, 1150 New Zealand
Physical & registered address used from 21 Nov 2013 to 12 Oct 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 |
38 Wyndham Street Auckland 1010 New Zealand |
02 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ammundsen, Vicki May |
Auckland 1010 New Zealand |
21 Nov 2013 - 02 Oct 2018 |
| Director | Warwick Richard Ayres |
Glendowie Auckland 1071 New Zealand |
21 Nov 2013 - 07 Feb 2017 |
| Individual | Ayres, Warwick Richard |
Glendowie Auckland 1071 New Zealand |
21 Nov 2013 - 07 Feb 2017 |
Ultimate Holding Company
Vicki May Ammundsen - Director
Appointment date: 21 Nov 2013
Address: Tokerau Beach, Rd3, Kaitaia, 1010 New Zealand
Address used since 01 Nov 2021
Address: Auckland, 1010 New Zealand
Warwick Richard Ayres - Director (Inactive)
Appointment date: 21 Nov 2013
Termination date: 07 Feb 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Nov 2013
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