Virtual Trustees Limited was started on 29 Apr 2014 and issued an NZ business identifier of 9429041207802. The registered LTD company has been supervised by 8 directors: Peter Andrew Oliver - an active director whose contract began on 05 Sep 2016,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 02 Dec 2019,
Lynette Maree Duncan - an inactive director whose contract began on 18 Mar 2015 and was terminated on 05 Nov 2021,
Timothy John Goulding - an inactive director whose contract began on 05 Sep 2016 and was terminated on 23 Nov 2020.
According to our data (last updated on 29 Apr 2024), this company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, service).
Until 03 Oct 2016, Virtual Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Virtual Trustees Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 29 Apr 2014 to 03 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
21 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
29 Apr 2014 - 04 May 2016 | |
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 21 Sep 2016 |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
29 Apr 2014 - 04 May 2016 | |
| Director | Lynette Maree Duncan |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 21 Sep 2016 |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 05 Sep 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Sep 2016
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 02 Dec 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Dec 2019
Lynette Maree Duncan - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 05 Nov 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Nov 2015
Timothy John Goulding - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 23 Nov 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 02 Nov 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 05 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Nov 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 06 Nov 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 05 Sep 2016
Kristine Ann King - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Apr 2014
John Devereux Ray - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 27 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2015
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street
Fairbarry Trustees Limited
33 Selwyn Street
Heritage Family Retreat Limited
33 Selwyn Street
Meyle Trustees Limited
33 Selwyn Street
P & H Stichbury Family Trust Limited
33 Selwyn Street
Portarius Trustee Limited
33 Selwyn Street
Tohill Trustees Limited
33 Selwyn Street