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General information

Vector Esps Trustee Limited

Type: NZ Limited Company (Ltd)
9429036354337
New Zealand Business Number
1235575
Company Number
Registered
Company Status

Vector Esps Trustee Limited (issued an NZBN of 9429036354337) was registered on 29 Aug 2002. 2 addresses are currently in use by the company: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 4, 101 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 17 Jul 2023. Vector Esps Trustee Limited used more aliases, namely: Unitednetworks Employee Share Schemes Trustee Limited from 29 Aug 2002 to 04 Mar 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Vector Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
Level 4, 101 Carlton Gore Road, Newmarket, Auckland Physical 06 Oct 2003
110 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 17 Jul 2023
Last updated:
Directors
Name and Address Role Period
Simon James Mackenzie
Stanley Point, North Shore City, 0624
Address used since 05 Nov 2009
Director 31 Aug 2007 - current
Jason George Hollingworth
Remuera, Auckland, 1050
Address used since 03 Feb 2021
Director 03 Feb 2021 - current
Daniel Patrick Molloy
Grey Lynn, Auckland, 1021
Address used since 04 Dec 2013
Director 04 Dec 2013 - 22 Mar 2019
Peggy Molyneux
Grey Lynn, Auckland, 1021
Address used since 05 Aug 2011
Director 05 Aug 2011 - 10 May 2013
Jennifer Lesley Watt
Parnell, Auckland, 1052
Address used since 05 Aug 2011
Director 05 Aug 2011 - 31 Jan 2012
Grant Lloyd Wilson
Herne Bay, Auckland, 1011
Address used since 18 Jan 2011
Director 10 Aug 2009 - 05 Aug 2011
Kerry Nickels
Remuera, Auckland,
Address used since 30 May 2003
Director 30 May 2003 - 12 Jun 2009
Mark Franklin
Kohimarama, Auckland,
Address used since 30 May 2003
Director 30 May 2003 - 06 Aug 2007
Philip Michael Smith
Remuera, Auckland,
Address used since 29 Aug 2002
Director 29 Aug 2002 - 30 May 2003
Daniel Wayne Warnock
Browns Bay, Auckland,
Address used since 29 Aug 2002
Director 29 Aug 2002 - 30 May 2003
Addresses
Previous address Type Period
Level 4, 101 Carlton Gore Road, Newmarket, Auckland Registered & service 06 Oct 2003 - 17 Jul 2023
44 Taharoto Road, Takapuna, Auckland Physical & registered 29 Aug 2002 - 06 Oct 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Vector Limited
Shareholder NZBN: 9429039215109
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		29 Aug 2002 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Vector Limited
Type Ltd
Ultimate Holding Company Number 471359
Country of origin NZ
Address Level 4 101 Carlton Gore Road
Newmarket
Auckland
Location
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