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Vincent Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041299517
NZBN
5332681
Company Number
Registered
Company Status
Current address
5 Akeake Road
Rd 1
Kerikeri 0294
New Zealand
Registered & physical & service address used since 18 Nov 2021

Vincent Family Trustee Company Limited, a registered company, was registered on 30 Jun 2014. 9429041299517 is the NZBN it was issued. The company has been supervised by 2 directors: Kimberley Rae Vincent - an active director whose contract began on 30 Jun 2014,
Mathew James Vincent - an active director whose contract began on 30 Jun 2014.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 5 Akeake Road, Rd 1, Kerikeri, 0294 (category: registered, physical).
Vincent Family Trustee Company Limited had been using 34B Davis Crescent, Paihia, Paihia as their registered address until 18 Nov 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 34b Davis Crescent, Paihia, Paihia, 0200 New Zealand

Registered & physical address used from 26 May 2020 to 18 Nov 2021

Address: 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 30 Jun 2014 to 26 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Vincent, Mathew James Rd 1
Kerikeri
0294
New Zealand
Director Vincent, Kimberley Rae Rd 1
Kerikeri
0294
New Zealand
Directors

Kimberley Rae Vincent - Director

Appointment date: 30 Jun 2014

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 10 Nov 2021

Address: Paihia, Paihia, 0200 New Zealand

Address used since 28 Nov 2014

Address: Paihia, 0200 New Zealand

Address used since 28 Nov 2014


Mathew James Vincent - Director

Appointment date: 30 Jun 2014

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 10 Nov 2021

Address: Paihia, Paihia, 0200 New Zealand

Address used since 28 Nov 2014

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