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Vulcan Trustee Co (2014) Limited

Type: NZ Limited Company (Ltd)
9429041031353
NZBN
4851339
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
18 High Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Sep 2015

Vulcan Trustee Co (2014) Limited, a registered company, was incorporated on 16 Dec 2013. 9429041031353 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 19 directors: Stephanie Gay Harris - an active director whose contract started on 16 Dec 2013,
Gaynor Jacqueline Mclean - an active director whose contract started on 16 Dec 2013,
Deirdre Elizabeth Norris - an active director whose contract started on 16 Dec 2013,
Jack Lee Porus - an active director whose contract started on 16 Dec 2013,
Mark Neville Szigetvary - an active director whose contract started on 17 Aug 2015.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 18 High Street, Auckland, 1010 (type: registered, physical).
Vulcan Trustee Co (2014) Limited had been using 18 High Street, Auckland as their registered address up to 03 Sep 2015.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Porus, Jack Lee (an individual) located at Remuera, Auckland postcode 1050,
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011.

Addresses

Previous address

Address: 18 High Street, Auckland, 1140 New Zealand

Registered & physical address used from 16 Dec 2013 to 03 Sep 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Porus, Jack Lee Remuera
Auckland
1050
New Zealand
Director Harris, Stephanie Gay Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Timothy Alexander Grey Lynn
Auckland
1021
New Zealand
Directors

Stephanie Gay Harris - Director

Appointment date: 16 Dec 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Dec 2013


Gaynor Jacqueline Mclean - Director

Appointment date: 16 Dec 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 16 Dec 2013


Deirdre Elizabeth Norris - Director

Appointment date: 16 Dec 2013

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 13 Jan 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 16 Dec 2013


Jack Lee Porus - Director

Appointment date: 16 Dec 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Dec 2013


Mark Neville Szigetvary - Director

Appointment date: 17 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Aug 2015


Mark Christian Hopkinson - Director

Appointment date: 01 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2015


Michael Andrew Roberton - Director

Appointment date: 01 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2017


Anthea Mary Coombes - Director

Appointment date: 03 Dec 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Dec 2018


Nicole Judith Warner - Director

Appointment date: 01 Dec 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Jun 2023

Address: Waterview, Auckland, 1026 New Zealand

Address used since 01 Dec 2022


Vicki Jesamine Do Xuan Lan Beaumont - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 19 Feb 2024

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2014


Norman John Cahill - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 01 Dec 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Dec 2013


Nicola Christina Harrison - Director (Inactive)

Appointment date: 03 Dec 2018

Termination date: 17 Sep 2019

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 03 Dec 2018


Sarah Gronow Davis Holroyd - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 19 Feb 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 16 Dec 2013


Timothy Alexander Jones - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 01 Dec 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Apr 2014


Simon Jeremy Kember - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 30 Nov 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 16 Dec 2013


Paul Mckendrick - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 04 Dec 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Dec 2013


Timothy David Rea - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 04 Dec 2014

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 16 Dec 2013


Brett Andrew Vautier - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 04 Dec 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Dec 2013


Malcolm James Maclean - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 01 Dec 2014

Address: Epsom, Auckland, 1051 New Zealand

Address used since 16 Dec 2013

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