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Vip Trustee Services No. 13 Limited

Type: NZ Limited Company (Ltd)
9429042303817
NZBN
5964028
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 15 Feb 2019

Vip Trustee Services No. 13 Limited, a registered company, was started on 19 Apr 2016. 9429042303817 is the NZBN it was issued. This company has been managed by 5 directors: Steven Basil Drummond - an active director whose contract started on 19 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 19 Apr 2016 and was terminated on 31 Mar 2018.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: physical, registered).
Vip Trustee Services No. 13 Limited had been using 5/45 Heaton Street, Timaru as their registered address up until 15 Feb 2019.
A total of 60 shares are allocated to 3 shareholders (3 groups). The first group includes 20 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (33.33%). Finally there is the next share allotment (20 shares 33.33%) 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 15 Feb 2019

Address: 100 Sophia Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 19 Apr 2016 to 11 Dec 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Director Harwood, Samuel Brian Pleasant Point
Pleasant Point
7903
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Drummond, Steven Basil Pleasant Point
Pleasant Point
7903
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Caswell, Shona Denise Rd 5
Timaru
7975
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: 19 Apr 2016

Address: Pleasant Point, Pleasant Point, 7903 New Zealand

Address used since 19 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: 19 Apr 2016

Termination date: 31 Mar 2018

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 19 Apr 2016

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