General information
Vbm Trustees (no.1) Limited
Type: NZ Limited Company (Ltd)9429035812555
New Zealand Business Number
1378653
Company Number
Registered
Company Status
Vbm Trustees (No.1) Limited (issued an NZBN of 9429035812555) was incorporated on 21 Aug 2003. 2 addresses are in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, until 07 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stevenson, Ross Andrew (an individual) located at Richmond, Richmond postcode 7020. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical & service | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Andrew Stevenson
Richmond, Richmond, 7020
Address used since 22 Oct 2016 |
Director | 21 Aug 2003 - current |
|
Amy Dawn Martin
Atawhai, Nelson, 7010
Address used since 14 Sep 2023
Rd 2, Rai Valley, 7192
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - current |
|
Amy Dawn Austin
Atawhai, Nelson, 7010
Address used since 14 Sep 2023 |
Director | 25 Oct 2022 - current |
|
Ross Hayward Strawbridge
Richmond, Nelson, 7020
Address used since 20 Dec 2010 |
Director | 20 Dec 2010 - 25 Oct 2022 |
|
Christopher John Hardiman
Richmond, Nelson, 7020
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 08 Jul 2016 |
|
Bede Carran
R D 2, Wakefield, Nelson,
Address used since 09 Jan 2008 |
Director | 21 Aug 2003 - 10 Jan 2011 |
|
Richard Alfred Jenkins
R D 1, Richmond, Nelson,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 14 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 11 Jul 2014 - 07 Sep 2020 |
| Carran Miller Strawbridge Ltd, 3rd Floor Clifford House, 38 Halifax Street, Nelson 7010 | Physical & registered | 24 Mar 2010 - 11 Jul 2014 |
| C/- Carran Miller Ltd, 3rd Floor Clifford House, 38 Halifax Street, Nelson | Registered & physical | 21 Aug 2003 - 24 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Ross Andrew Individual |
Richmond Richmond 7020 |
21 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Bede Individual |
Waimate Waimate 7924 |
12 Mar 2004 - 30 Jun 2016 |
|
Jenkins, Richard Alfred Individual |
R D 1, Richmond Nelson |
21 Aug 2003 - 17 May 2016 |
|
Hardiman, Christopher John Individual |
Richmond Nelson |
21 Aug 2003 - 13 Mar 2019 |
Location
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Espebe Equities Limited Level 1, 126 Trafalgar Street |
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Tinline Limited Level 1, 126 Trafalgar Street |
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Are (nz) Limited Level 1 47 Bridge Street |
|
Fvmx Trustees Limited Level 2, 105 Collingwood Street |
|
W E & M J Stevens Limited Level 1, 126 Trafalgar Street |