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Vulcan Trustee Co (2015) Limited

Type: NZ Limited Company (Ltd)
9429041526569
NZBN
5521705
Company Number
Registered
Company Status
Current address
18 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 15 Dec 2014

Vulcan Trustee Co (2015) Limited, a registered company, was launched on 15 Dec 2014. 9429041526569 is the NZ business identifier it was issued. This company has been supervised by 15 directors: Deirdre Elizabeth Norris - an active director whose contract began on 15 Dec 2014,
Gaynor Jacqueline Mclean - an active director whose contract began on 15 Dec 2014,
Jack Lee Porus - an active director whose contract began on 15 Dec 2014,
Stephanie Gay Harris - an active director whose contract began on 15 Dec 2014,
Mark Neville Szigetvary - an active director whose contract began on 17 Aug 2015.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 18 High Street, Auckland Central, Auckland, 1010 (category: physical, service).
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011,
Porus, Jack Lee (a director) located at Remuera, Auckland postcode 1050.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Timothy Alexander 19 Surrey Crescent, Grey Lynn
Auckland
1021
New Zealand
Director Timothy Alexander Jones 19 Surrey Crescent, Grey Lynn
Auckland
1021
New Zealand
Directors

Deirdre Elizabeth Norris - Director

Appointment date: 15 Dec 2014

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 13 Jan 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Dec 2014


Gaynor Jacqueline Mclean - Director

Appointment date: 15 Dec 2014

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 15 Dec 2014


Jack Lee Porus - Director

Appointment date: 15 Dec 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Dec 2014


Stephanie Gay Harris - Director

Appointment date: 15 Dec 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Dec 2014


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: 15 Dec 2014

Termination date: 19 Feb 2024

Address: Orakei, Auckland, 1071 New Zealand

Address used since 15 Dec 2014


Norman John Cahill - Director (Inactive)

Appointment date: 15 Dec 2014

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 15 Dec 2014


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: 15 Dec 2014

Termination date: 19 Feb 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Dec 2014


Timothy Alexander Jones - Director (Inactive)

Appointment date: 15 Dec 2014

Termination date: 01 Dec 2017

Address: 19 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Dec 2014


Simon Jeremy Kember - Director (Inactive)

Appointment date: 15 Dec 2014

Termination date: 30 Nov 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Dec 2014

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