Venue Trustee Company Limited was launched on 30 Oct 2014 and issued an NZBN of 9429041456156. The registered LTD company has been run by 4 directors: Joseph Richard Tristan Dean - an active director whose contract began on 30 Oct 2014,
Philip John Watkins Barlow - an active director whose contract began on 30 Oct 2014,
Scott Dean Travis - an active director whose contract began on 30 Oct 2014,
Brendon Paul Cutler - an inactive director whose contract began on 30 Oct 2014 and was terminated on 26 May 2020.
As stated in BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Until 27 Apr 2021, Venue Trustee Company Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 168 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 56 shares are held by 1 entity, namely:
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 56 shares) and includes
Travis, Scott Dean - located at Manly, Whangaparaoa.
The next share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Dean, Joseph Richard Tristan, located at Tindalls Beach, Whangaparaoa (a director). Venue Trustee Company Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Jul 2016 to 27 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Oct 2014 to 07 Jul 2016
Basic Financial info
Total number of Shares: 168
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56 | |||
Director | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
30 Oct 2014 - |
Shares Allocation #2 Number of Shares: 56 | |||
Director | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
30 Oct 2014 - |
Shares Allocation #3 Number of Shares: 56 | |||
Director | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
30 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cutler, Brendon Paul |
Forrest Hill Auckland 0620 New Zealand |
30 Oct 2014 - 29 Jun 2020 |
Joseph Richard Tristan Dean - Director
Appointment date: 30 Oct 2014
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 30 Aug 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Oct 2014
Philip John Watkins Barlow - Director
Appointment date: 30 Oct 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 30 Oct 2014
Scott Dean Travis - Director
Appointment date: 30 Oct 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Oct 2014
Brendon Paul Cutler - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Oct 2014
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