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Vip Trustee Services No. 6 Limited

Type: NZ Limited Company (Ltd)
9429041233702
NZBN
5216341
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Registered & physical & service address used since 04 Feb 2019

Vip Trustee Services No. 6 Limited was started on 13 May 2014 and issued a business number of 9429041233702. This registered LTD company has been supervised by 5 directors: Steven Basil Drummond - an active director whose contract began on 13 May 2014,
Samuel Brian Harwood - an active director whose contract began on 01 Apr 2018,
Shona Denise Caswell - an active director whose contract began on 01 Apr 2018,
Tanya Frances Flett - an active director whose contract began on 01 Apr 2019,
Ronald Grant Taylor - an inactive director whose contract began on 13 May 2014 and was terminated on 31 Mar 2018.
According to our information (updated on 12 Mar 2024), the company registered 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (types include: registered, physical).
Until 04 Feb 2019, Vip Trustee Services No. 6 Limited had been using 5/45 Heaton Street, Timaru as their registered address.
A total of 60 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Harwood, Samuel Brian (a director) located at Pleasant Point, Pleasant Point postcode 7903.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 20 shares) and includes
Caswell, Shona Denise - located at Rd 5, Timaru.
The next share allocation (20 shares, 33.33%) belongs to 1 entity, namely:
Drummond, Steven Basil, located at Pleasant Point, Pleasant Point (a director).

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 11 Dec 2017 to 04 Feb 2019

Address: 100 Sophia Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 13 May 2014 to 11 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Harwood, Samuel Brian Pleasant Point
Pleasant Point
7903
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Caswell, Shona Denise Rd 5
Timaru
7975
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Drummond, Steven Basil Pleasant Point
Pleasant Point
7903
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Ronald Grant Gleniti
Timaru
7910
New Zealand
Directors

Steven Basil Drummond - Director

Appointment date: 13 May 2014

Address: Pleasant Point, Pleasant Point, 7903 New Zealand

Address used since 13 May 2014


Samuel Brian Harwood - Director

Appointment date: 01 Apr 2018

Address: Pleasant Point, Pleasant Point, 7903 New Zealand

Address used since 01 Apr 2018


Shona Denise Caswell - Director

Appointment date: 01 Apr 2018

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 01 Apr 2018


Tanya Frances Flett - Director

Appointment date: 01 Apr 2019

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 01 Apr 2019


Ronald Grant Taylor - Director (Inactive)

Appointment date: 13 May 2014

Termination date: 31 Mar 2018

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 13 May 2014

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