Vivien Family Corporate Trustee Limited was started on 29 Mar 2017 and issued a business number of 9429046045805. This registered LTD company has been supervised by 3 directors: Steven Lee - an active director whose contract started on 29 Mar 2017,
Timothy James Orr - an inactive director whose contract started on 26 Feb 2019 and was terminated on 12 Oct 2021,
Kay Thelma Keam - an inactive director whose contract started on 29 Mar 2017 and was terminated on 01 Mar 2019.
As stated in our information (updated on 25 Apr 2024), the company registered 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Until 25 Aug 2021, Vivien Family Corporate Trustee Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 1 share is allocated to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Lee, Steven (a director) located at Chatswood, Auckland postcode 0626,
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626. Vivien Family Corporate Trustee Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2020 to 25 Aug 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Mar 2017 to 19 Aug 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Lee, Steven |
Chatswood Auckland 0626 New Zealand |
29 Mar 2017 - |
Individual | Orr, Timothy James |
Beach Haven Auckland 0626 New Zealand |
05 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keam, Kay Thelma |
Remuera Auckland 1050 New Zealand |
29 Mar 2017 - 05 Mar 2019 |
Steven Lee - Director
Appointment date: 29 Mar 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 29 Mar 2017
Timothy James Orr - Director (Inactive)
Appointment date: 26 Feb 2019
Termination date: 12 Oct 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 31 Jul 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 26 Feb 2019
Kay Thelma Keam - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 01 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2017
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20
Axiom Projects 2012 Limited
Level 20
A J Family Trustee Limited
188 Quay Street
Acumen Trustee Limited
Level 20
Black Sand Ranui Trustee Limited
Level 20
Prentice Trustee Limited
Level 20
Te Marae Trustee Limited
Level 20
Telford Trustee Services Limited
Level 14, Pwc Tower