General information
Vlatkovich & Mcgowan Trustee Co. Limited
Type: NZ Limited Company (Ltd)9429037804282
New Zealand Business Number
916933
Company Number
Registered
Company Status
Vlatkovich & Mcgowan Trustee Co. Limited (issued an NZ business identifier of 9429037804282) was incorporated on 04 Aug 1998. 2 addresses are currently in use by the company: 8 Maungawhau Road, Epsom, Auckland, 1023 (type: registered, physical). 389 Dominion Road, Mt Eden, Auckland had been their registered address, up to 07 Apr 2022. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Denham Bramwell Legal Services Limited (an entity) located at Manukau, Auckland postcode 2104. Our information was updated on 29 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Maungawhau Road, Epsom, Auckland, 1023 | Registered & physical & service | 07 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Jayne Vyle
Rd 1, Tirau, 3484
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Fiona Jane Denham Cowan
Mellons Bay, Auckland, 2014
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Brett Rodney Bramwell Abraham
Auckland Central, Auckland, 1010
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Anthony Stan Vlatkovich
Epsom, Auckland, 1023
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - 13 Feb 2024 |
|
Nola Elsie Mcgowan
Epsom, Auckland, 1023
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - 13 Feb 2024 |
|
David Stan Vlatkovich
Mount Eden, Auckland, 1024
Address used since 07 Apr 2010 |
Director | 04 Aug 1998 - 18 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 389 Dominion Road, Mt Eden, Auckland | Registered | 13 Apr 2000 - 07 Apr 2022 |
| C/- Vlatkovich & Mcgowan, 389 Dominion Road, Mt Eden, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 389 Dominion Road, Mt Eden, Auckland | Physical | 05 Aug 1998 - 07 Apr 2022 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Denham Bramwell Legal Services Limited Shareholder NZBN: 9429041198551 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
22 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Nola Elsie Individual |
Epsom Auckland 1023 |
10 Nov 2016 - 22 Mar 2024 |
|
Vlatkovich, Anthony Stan Individual |
Epsom Auckland 1023 |
10 Nov 2016 - 22 Mar 2024 |
|
Vlatkovich, David Stan Individual |
Mt Eden Auckland |
04 Aug 1998 - 18 Sep 2018 |
Location
Companies nearby
 |
Duncan Management Limited 389 Dominion Road |
|
Action Indoor Sports Stadiums Newmarket Limited 389 Dominion Road |
|
Action Indoor Sports Stadiums Auckland Limited 389 Dominion Road |
|
Millennium Sports Limited 389 Dominion Road |
|
Water Securities Limited 389 Dominion Road |
|
The Clean Green Machine Company Limited 389 Dominion Road |