General information
Venture Trustee 2012 Limited
Type: NZ Limited Company (Ltd)9429030702295
New Zealand Business Number
3785605
Company Number
Registered
Company Status
Venture Trustee 2012 Limited (New Zealand Business Number 9429030702295) was launched on 17 Apr 2012. 2 addresses are in use by the company: Level 7, 38 Wyndham Street, Auckland Central, 1010 (type: physical, registered). Level 2, 71 Symonds, Auckland Central had been their physical address, until 15 Jun 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Vatl Trustee Holding Company Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 38 Wyndham Street, Auckland Central, 1010 | Physical & registered & service | 15 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki May Ammundsen
Rd 3, Karikari Peninsula, 0483
Address used since 25 May 2021
Hobson Street, Auckland, 1010
Address used since 17 Apr 2012 |
Director | 17 Apr 2012 - current |
|
Warwick Richard Ayres
Glendowie, Auckland, 1071
Address used since 06 Jun 2015 |
Director | 17 Apr 2012 - 10 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 71 Symonds, Auckland Central, 1010 | Physical & registered | 17 Apr 2012 - 15 Jun 2015 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayres, Warwick Richard Individual |
Auckland 1150 |
17 Apr 2012 - 11 Mar 2016 |
|
Warwick Richard Ayres Director |
Auckland 1150 |
17 Apr 2012 - 11 Mar 2016 |
|
Ammundsen, Vicki May Director |
Hobson Street Auckland 1010 |
17 Apr 2012 - 22 May 2018 |
Ultimate Holding Company
| Effective Date | 21 May 2018 |
| Name | Vatl Trustee Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6811886 |
| Country of origin | NZ |
| Address |
Level 7 38 Wyndham Street Auckland 1010 |
Location
Companies nearby
 |
Hms Trustee (2013) Limited Level 7 |
|
Macann Investment Trustee Limited Level 7 |
|
Ss Mcgregor Trustee No 2 Limited Level 7 |
|
Ss Mcgregor Trustee Limited Level 7 |
|
Westergaard Gill Trustee Limited Level 7 |
|
Lim Trustee Limited Level 7 |