Vip Trustee Services No. 12 Limited, a registered company, was incorporated on 18 Apr 2016. 9429042302476 is the NZBN it was issued. The company has been managed by 5 directors: Steven Basil Drummond - an active director whose contract started on 18 Apr 2016,
Shona Denise Caswell - an active director whose contract started on 01 Apr 2018,
Samuel Brian Harwood - 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 18 Apr 2016 and was terminated on 31 Mar 2018.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical).
Vip Trustee Services No. 12 Limited had been using 5/45 Heaton Street, Timaru as their registered address up until 15 Feb 2019.
A total of 60 shares are issued to 3 shareholders (3 groups). The first group consists of 20 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (33.33 per cent). Finally there is the next share allocation (20 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 5/45 Heaton Street, Timaru, 7910 New Zealand
Registered & physical address used from 11 Dec 2017 to 15 Feb 2019
Address: 100 Sophia Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 18 Apr 2016 to 11 Dec 2017
Basic Financial info
Total number of Shares: 60
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Harwood, Samuel Brian |
Pleasant Point Pleasant Point 7903 New Zealand |
06 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Caswell, Shona Denise |
Rd 5 Timaru 7975 New Zealand |
06 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Drummond, Steven Basil |
Pleasant Point Pleasant Point 7903 New Zealand |
18 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Ronald Grant |
Gleniti Timaru 7910 New Zealand |
18 Apr 2016 - 06 Jul 2018 |
Steven Basil Drummond - Director
Appointment date: 18 Apr 2016
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 18 Apr 2016
Shona Denise Caswell - Director
Appointment date: 01 Apr 2018
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 01 Apr 2018
Samuel Brian Harwood - Director
Appointment date: 01 Apr 2018
Address: Pleasant Point, Pleasant Point, 7903 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: 18 Apr 2016
Termination date: 31 Mar 2018
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 18 Apr 2016
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