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Vulcan Trustee Co (alford) Limited

Type: NZ Limited Company (Ltd)
9429042148821
NZBN
5876489
Company Number
Registered
Company Status
Current address
18 High Street
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Jan 2016

Vulcan Trustee Co (Alford) Limited was incorporated on 20 Jan 2016 and issued a New Zealand Business Number of 9429042148821. The registered LTD company has been supervised by 15 directors: Gaynor Jacqueline Mclean - an active director whose contract began on 20 Jan 2016,
Deirdre Elizabeth Norris - an active director whose contract began on 20 Jan 2016,
Stephanie Gay Harris - an active director whose contract began on 20 Jan 2016,
Mark Neville Szigetvary - an active director whose contract began on 20 Jan 2016,
Jack Lee Porus - an active director whose contract began on 20 Jan 2016.
According to our data (last updated on 19 Apr 2024), the company uses 1 address: 18 High Street, Auckland, 1010 (type: physical, registered).
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Porus, Jack Lee (a director) located at Remuera, Auckland postcode 1050,
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


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

Previous Shareholders

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

Gaynor Jacqueline Mclean - Director

Appointment date: 20 Jan 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 Jan 2016


Deirdre Elizabeth Norris - Director

Appointment date: 20 Jan 2016

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 13 Jan 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Jan 2016


Stephanie Gay Harris - Director

Appointment date: 20 Jan 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Jan 2016


Mark Neville Szigetvary - Director

Appointment date: 20 Jan 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Jan 2016


Jack Lee Porus - Director

Appointment date: 20 Jan 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jan 2016


Mark Christian Hopkinson - Director

Appointment date: 20 Jan 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jan 2016


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: 20 Jan 2016

Termination date: 19 Feb 2024

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Jan 2016


Norman John Cahill - Director (Inactive)

Appointment date: 20 Jan 2016

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 20 Jan 2016


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: 20 Jan 2016

Termination date: 19 Feb 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 20 Jan 2016


Timothy Alexander Jones - Director (Inactive)

Appointment date: 20 Jan 2016

Termination date: 01 Dec 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Jan 2016


Simon Jeremy Kember - Director (Inactive)

Appointment date: 20 Jan 2016

Termination date: 30 Nov 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 20 Jan 2016

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