General information
Trustee Nominees Vermillion Limited
Type: NZ Limited Company (Ltd)9429033818634
New Zealand Business Number
1874522
Company Number
Registered
Company Status
Trustee Nominees Vermillion Limited (NZBN 9429033818634) was started on 10 Oct 2006. 2 addresses are in use by the company: Level 6, 2 Emily Place, Auckland, 1010 (type: registered, physical). Level 6 Guildford House, 2 Emily Place, Auckland had been their physical address, until 05 Feb 2014. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Mechkov, Victor Alekseevich (a director) located at Kohimarama, Auckland postcode 1071,
Stainton, Bruce Mcinnes (an individual) located at Birkenhead, Auckland postcode 0626. The Businesscheck data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 2 Emily Place, Auckland, 1010 | Registered & physical & service | 05 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Alekseevich Mechkov
Kohimarama, Auckland, 1071
Address used since 25 Jan 2023 |
Director | 25 Jan 2023 - current |
|
Bruce Mcinnes Stainton
Birkenhead, Auckland, 0626
Address used since 09 Nov 2021 |
Director | 09 Nov 2021 - 25 Jan 2023 |
|
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 18 Oct 2010 |
Director | 10 Oct 2006 - 19 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6 Guildford House, 2 Emily Place, Auckland | Physical & registered | 10 Oct 2006 - 05 Feb 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mechkov, Victor Alekseevich Director |
Kohimarama Auckland 1071 |
27 Jan 2023 - current |
|
Stainton, Bruce Mcinnes Individual |
Birkenhead Auckland 0626 |
28 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland 1022 |
10 Oct 2006 - 27 Jan 2023 |
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland 1022 |
10 Oct 2006 - 27 Jan 2023 |
|
Mcentee, Francis Kevin Individual |
Te Atatu Peninsula Auckland 0610 |
28 Jan 2014 - 09 Nov 2021 |
Location
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