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Vip Trustee Services No. 11 Limited

Type: NZ Limited Company (Ltd)
9429042110491
NZBN
5863911
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. 11 Limited, a registered company, was started on 10 Dec 2015. 9429042110491 is the NZBN it was issued. The company has been run by 5 directors: Steven Basil Drummond - an active director whose contract started on 10 Dec 2015,
Samuel Brian Harwood - an active director whose contract started on 31 Mar 2018,
Shona Denise Caswell - an active director whose contract started on 01 Apr 2018,
Tanya Frances Flett - an active director whose contract started on 01 Apr 2019,
Ronald Grant Taylor - an inactive director whose contract started on 10 Dec 2015 and was terminated on 31 Mar 2018.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical).
Vip Trustee Services No. 11 Limited had been using 5/45 Heaton Street, Timaru as their registered address up to 04 Feb 2019.
A total of 60 shares are allocated to 3 shareholders (3 groups). The first group consists of 20 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (33.33 per cent). Finally there is the 3rd share allocation (20 shares 33.33 per cent) made up of 1 entity.

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 10 Dec 2015 to 11 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Drummond, Steven Basil 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 Harwood, Samuel Brian 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: 10 Dec 2015

Address: Pleasant Point, Pleasant Point, 7903 New Zealand

Address used since 10 Dec 2015


Samuel Brian Harwood - Director

Appointment date: 31 Mar 2018

Address: Pleasant Point, Pleasant Point, 7903 New Zealand

Address used since 31 Mar 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: 10 Dec 2015

Termination date: 31 Mar 2018

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 10 Dec 2015

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