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Vivien Family Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046045805
NZBN
6260688
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Director Lee, Steven Chatswood
Auckland
0626
New Zealand
Individual Orr, Timothy James Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keam, Kay Thelma Remuera
Auckland
1050
New Zealand
Directors

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