General information
Viaduct Trustee Services (walker) Limited
Type: NZ Limited Company (Ltd)9429031681254
New Zealand Business Number
2396650
Company Number
Registered
Company Status
Viaduct Trustee Services (Walker) Limited (NZBN 9429031681254) was started on 28 Jan 2010. 5 addresess are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: postal, office). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their registered address, up until 28 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Burton Partners Trustee Holdings Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 28 Nov 2018 |
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Postal & office & delivery | 07 Oct 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Lovegrove
St Heliers, Auckland, 1071
Address used since 11 Aug 2022
Kohimarama, Auckland, 1071
Address used since 17 Sep 2018 |
Director | 15 Aug 2018 - current |
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 09 Oct 2018 |
|
Nigel Geoffrey Ledgard Burton
Herne Bay, Auckland, 1011
Address used since 11 Mar 2013 |
Director | 28 Jan 2010 - 14 Jun 2016 |
Addresses
Principal place of activity
| Level 3 , 10 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 28 Jan 2010 - 28 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
07 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Jeremy Austin Individual |
Parnell Auckland |
28 Jan 2010 - 07 Jun 2016 |
|
Burton, Nigel Geoffrey Ledgard Individual |
Herne Bay Auckland 1011 |
28 Jan 2010 - 07 Jun 2016 |
|
Nicholson, Anthony John Individual |
Milford North Shore City |
12 Feb 2010 - 07 Jun 2016 |
Ultimate Holding Company
| Effective Date | 08 Oct 2018 |
| Name | Burton Partners Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5891259 |
| Country of origin | NZ |
| Address |
Level 3 10 Viaduct Harbour Avenue Auckland 1010 |
Location
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