General information
Peter Vela Family Trustees Limited
Type: NZ Limited Company (Ltd)9429033615318
New Zealand Business Number
1908298
Company Number
Registered
Company Status
Peter Vela Family Trustees Limited (NZBN 9429033615318) was started on 08 Feb 2007. 2 addresses are currently in use by the company: 12 Sir Tristram Avenue, Hamilton (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Nunn, Alice Rozel (a director) located at Rd 2, Hamilton postcode 3282. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Heald, David (a director) - located at Rd 3, Hamilton. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Sir Tristram Avenue, Hamilton | Physical & registered & service | 08 Feb 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Heald
Rd 3, Hamilton, 3283
Address used since 02 Aug 2021
Rd 3, Hamilton, 3283
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Petrea Jane Vela
Rd 3, Hamilton, 3283
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
|
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Alice Rozel Nunn
Rd 2, Hamilton, 3282
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
John Gregory Collinge
St Marys Bay, Auckland, 1011
Address used since 08 Feb 2007 |
Director | 08 Feb 2007 - 27 Jul 2023 |
|
Bryan William Cheshire
Katikati, 3178
Address used since 27 Aug 2010 |
Director | 08 Feb 2007 - 01 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nunn, Alice Rozel Director |
Rd 2 Hamilton 3282 |
11 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, David Director |
Rd 3 Hamilton 3283 |
22 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 Entity |
Auckland |
23 Mar 2007 - 11 Aug 2023 |
|
Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 Entity |
Katikati 3178 |
23 Mar 2007 - 22 Jul 2019 |
|
Burgess, Geoffrey Michael Individual |
Hamilton |
08 Feb 2007 - 27 Jun 2010 |
|
Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 Entity |
Katikati 3178 |
23 Mar 2007 - 22 Jul 2019 |
Location
Companies nearby
 |
D H Mcilraith Limited 12 Sir Tristram Avenue |
|
Vela Group Limited 12 Sir Tristram Avenue |
|
Leon Casey Trustees Limited 12 Sir Tristram Avenue |
|
Philip Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Pencarrow Thoroughbreds Limited 12 Sir Tristram Avenue |
|
Vela Group (nz) Limited 12 Sir Tristram Avenue |