General information
Va Trustees Limited
Type: NZ Limited Company (Ltd)9429032789294
New Zealand Business Number
2120617
Company Number
Registered
Company Status
Va Trustees Limited (issued a business number of 9429032789294) was incorporated on 17 Apr 2008. 2 addresses are in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). Level 19, 105 The Terrace, Wellington had been their physical address, up to 31 Jul 2020. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Rdp Trustees Limited (an entity) located at Level 19, 105 The Terrace, Wellington postcode 6011. Businesscheck's data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 31 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - current |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 17 Apr 2008 |
Director | 17 Apr 2008 - 07 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, 105 The Terrace, Wellington, 6011 | Physical & registered | 22 Apr 2014 - 31 Jul 2020 |
| C/- Peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 | Registered & physical | 11 Mar 2011 - 22 Apr 2014 |
| C/-peterson Law Limited, Level 10, 28 Brandon Street, Wellington | Physical | 27 Aug 2009 - 11 Mar 2011 |
| Peterson Law Ltd, Level 10, Bayleys, Bldg, Cnr Lambton Quay & Brandon St, Wellington | Registered | 27 Aug 2009 - 11 Mar 2011 |
| C/-harkness & Peterson, Level 10, 28 Brandon Street, Wellington | Registered & physical | 17 Apr 2008 - 27 Aug 2009 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Entity (NZ Limited Company) |
Level 19, 105 The Terrace Wellington 6011 |
17 Apr 2008 - current |
Ultimate Holding Company
| Effective Date | 29 Jul 2019 |
| Name | Morrison Kent Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1510047 |
| Country of origin | NZ |
| Address |
Level 19, 105 The Terrace Wellington 6011 |
Location
Companies nearby
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Karma Drinks Limited Level 19 |
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Mk Trustee (ktg) Limited 105 The Terrace |
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Rosco Ice Cream Limited 105 The Terrace |
|
Wayfairer Limited Level 19 |
|
Alco Trustee Limited Level 19 |
|
All Good Bananas Limited Level 19 |