Vip Trustee Services 2013 Limited
Type: NZ Limited Company (Ltd)Vip Trustee Services 2013 Limited (NZBN 9429030191044) was started on 06 Jun 2013. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their physical address, up to 04 Feb 2019. 60 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (33.33% of shares), namely:
Caswell, Shona Denise (a director) located at Rd 5, Timaru postcode 7975. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 20 shares); it includes
Drummond, Steven Basil (a director) - located at Pleasant Point, Pleasant Point. Moving on to the third group of shareholders, share allocation (20 shares, 33.33%) belongs to 1 entity, namely:
Harwood, Samuel Brian, located at Pleasant Point, Pleasant Point (a director). Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 45 Heaton Street, Timaru, 7910 | Physical & registered & service | 04 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Basil Drummond
Pleasant Point, Pleasant Point, 7903
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - current |
|
Shona Denise Caswell
Rd 5, Timaru, 7975
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Samuel Brian Harwood
Pleasant Point, Pleasant Point, 7903
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Tanya Frances Flett
Marchwiel, Timaru, 7910
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Ronald Grant Taylor
Gleniti, Timaru, 7910
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - 31 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 5/45 Heaton Street, Timaru, 7910 | Physical & registered | 11 Dec 2017 - 04 Feb 2019 |
| 104 Sophia Street, Timaru, 7910 | Physical | 13 Oct 2015 - 11 Dec 2017 |
| 104 Sophia Street, Timaru, 7910 | Registered | 24 Sep 2014 - 11 Dec 2017 |
| 100 Sophia Street, Timaru, Timaru, 7910 | Registered | 06 Jun 2013 - 24 Sep 2014 |
| 100 Sophia Street, Timaru, Timaru, 7910 | Physical | 06 Jun 2013 - 13 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caswell, Shona Denise Director |
Rd 5 Timaru 7975 |
06 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Steven Basil Director |
Pleasant Point Pleasant Point 7903 |
06 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Samuel Brian Director |
Pleasant Point Pleasant Point 7903 |
06 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ronald Grant Individual |
Gleniti Timaru 7910 |
06 Jun 2013 - 06 Jul 2018 |
 |
Adapt Data Solutions Limited 5/45 Heaton Street |
|
Kieran Chamberlain Building Limited 5/45 Heaton Street |
|
Living Developers Limited 5/45 Heaton Street |
|
Burnlea Holdings Limited 5/45 Heaton Street |
|
Adapt Solutions Limited 5/45 Heaton Street |
|
Baxter Farms Limited 5/45 Heaton Street |