General information
Ae & Vp Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030676213
New Zealand Business Number
3812776
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Ae & Vp Trustee Company Limited (issued a business number of 9429030676213) was registered on 09 May 2012. 2 addresses are currently in use by the company: 18A Braemar Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). 21 Fairview Avenue, Apartment 428 Fairview Lifestyle Village, North Shore City had been their registered address, until 07 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Valerie Patricia (an individual) located at Rothesay Bay, Auckland postcode 0630. Businesscheck's information was updated on 16 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 18a Braemar Road, Rothesay Bay, Auckland, 0630 | Physical & registered & service | 07 May 2019 |
Contact info
64 20478 7662
Phone (Phone)
gaylewilkinson@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Arthur Wilson
Melbourne Victoria, 3000
Address used since 01 Jan 1970
Bellevue Hill, Nsw, 2023
Address used since 09 May 2012
Melbourne Victoria, 3000
Address used since 01 Jan 1970 |
Director | 09 May 2012 - current |
|
Mervyn James Wilson
Rd 2, Warkworth, 0982
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Gayle Shirley Wilkinson
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Valerie Patricia Wilson
Fairview Heights, Auckland, 0632
Address used since 10 Jun 2016 |
Director | 09 May 2012 - 01 Apr 2019 |
|
Arthur Ernest Wilson
Fairview Heights, Auckland, 0632
Address used since 10 Jun 2016 |
Director | 09 May 2012 - 16 Mar 2019 |
Addresses
Principal place of activity
| 18a Braemar Road , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 21 Fairview Avenue, Apartment 428 Fairview Lifestyle Village, North Shore City, 0632 | Registered & physical | 09 May 2012 - 07 May 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Valerie Patricia Individual |
Rothesay Bay Auckland 0630 |
09 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Arthur Ernest Individual |
Fairview Heights Auckland 0632 |
09 May 2012 - 26 Apr 2019 |
Location
Companies nearby
 |
Fairview Care Holdings Limited Fairview Village, 21 Fairview Avenue |
|
Fairview Care Limited Fairview Village, 21 Fairview Avenue |
|
Fairview Lifestyle Village Limited Fairview Village, 21 Fairview Avenue |
|
Fairview Lifestyle Village Two Limited Fairview Village, 21 Fairview Avenue |
|
Fairview Lifestyle Village Residents Association Incorporated 21 Fairview Avenue |
|
Jc 2014 Limited 24 Travis View Drive |