General information
Vernon Quoi Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030820562
New Zealand Business Number
3707875
Company Number
Registered
Company Status
Vernon Quoi Trustee Company Limited (New Zealand Business Number 9429030820562) was launched on 23 Jan 2012. 2 addresses are currently in use by the company: Level 20, 188 Quay Street, Auckland, 1010 (type: physical, registered). C/- Rogers & Rutherford, Level 5, 57 Symonds Street, Auckland had been their registered address, up until 22 Jul 2014. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Lee, Steven (a director) located at Chatswood, Auckland postcode 0626. The Businesscheck data was updated on 26 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 22 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Lee
Chatswood, Auckland, 0626
Address used since 24 Jun 2021 |
Director | 24 Jun 2021 - current |
|
Angus John Brockway Rogers
Orakei, Auckland, 1071
Address used since 01 Dec 2017
Meadowbank, Auckland, 1072
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - 07 Jun 2022 |
|
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 09 Oct 2014 |
Director | 09 Oct 2014 - 24 Jun 2021 |
|
Stephen Derek Rutherford
St Heliers, Auckland, 1071
Address used since 29 Mar 2014 |
Director | 23 Jan 2012 - 09 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Rogers & Rutherford, Level 5, 57 Symonds Street, Auckland, 1010 | Registered & physical | 23 Jan 2012 - 22 Jul 2014 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
28 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Timothy James Individual |
Beach Haven Auckland 0626 |
07 Jun 2022 - current |
|
Lee, Steven Director |
Chatswood Auckland 0626 |
24 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Stephen Derek Individual |
St Heliers Auckland 1071 |
23 Jan 2012 - 03 Feb 2015 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
03 Feb 2015 - 24 Jun 2021 |
|
Rogers, Angus John Brockway Individual |
Orakei Auckland 1071 |
23 Jan 2012 - 07 Jun 2022 |
|
Angus John Brockway Rogers Director |
Orakei Auckland 1071 |
23 Jan 2012 - 07 Jun 2022 |
|
Angus John Brockway Rogers Director |
Orakei Auckland 1071 |
23 Jan 2012 - 07 Jun 2022 |
|
Stephen Derek Rutherford Director |
St Heliers Auckland 1071 |
23 Jan 2012 - 03 Feb 2015 |
Location
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|
Newbranch Limited 188 Quay Street |
|
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