Venus Trust Limited
Type: NZ Limited Company (Ltd)Venus Trust Limited (issued a New Zealand Business Number of 9429036690213) was incorporated on 27 Nov 2001. 2 addresses are currently in use by the company: 167A Blackbridge Road, Dairy Flat, Auckland, 0794 (type: registered, physical). 502/16 Huron St, Takapuna, Auckland had been their registered address, up until 17 Mar 2022. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Urquhart, Gail Diane (an individual) located at Dairy Flat, Auckland postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Urquhart, Peter Cyril (an individual) - located at Dairy Flat, Auckland. "K641965" (ANZSIC K624070) is the category the ABS issued to Venus Trust Limited. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 167a Blackbridge Road, Dairy Flat, Auckland, 0794 | Registered & physical & service | 17 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gail Diane Urquhart
Dairy Flat, Auckland, 0794
Address used since 09 Mar 2022
Takapuna, Auckland, 0622
Address used since 01 Nov 2015 |
Director | 12 Dec 2001 - current |
|
Peter Cyril Urquhart
Dairy Flat, Auckland, 0794
Address used since 09 Mar 2022
Takapuna, Auckland, 0622
Address used since 01 Dec 2015 |
Director | 12 Dec 2001 - current |
|
Amanda Gail Sinclair
Pakuranga, Auckland, 2010
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 10 Nov 2020 |
|
Kenneth Alfred Boler
Taupaki, Auckland,
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - 29 Feb 2016 |
|
Walter Hugh Kettelwell
R D 1, Silverdale,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 26 Sep 2013 |
| 502/16 Huron St , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 502/16 Huron St, Takapuna, Auckland, 0622 | Registered & physical | 15 Mar 2016 - 17 Mar 2022 |
| 12 Kowhai Street, Takapuna, Auckland, 0622 | Physical & registered | 18 Mar 2014 - 15 Mar 2016 |
| 14 Kowhai Street, Takapuna, Auckland, 0622 | Registered & physical | 01 Apr 2011 - 18 Mar 2014 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 16 Mar 2010 - 01 Apr 2011 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 24 Jun 2009 - 16 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 24 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 19 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Physical & registered | 17 Mar 2002 - 19 Mar 2004 |
| Brown Woolley & Graham, Shroff Building, 97-101 Hobson Street, Auckland | Registered & physical | 27 Nov 2001 - 17 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Gail Diane Individual |
Dairy Flat Auckland 0794 |
27 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Peter Cyril Individual |
Dairy Flat Auckland 0794 |
27 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Kenneth Alfred Individual |
Taupaki Auckland |
27 Nov 2001 - 07 Mar 2016 |
|
Kettelwell, Walter Hugh Individual |
R D 1 Silverdale |
27 Nov 2001 - 29 Oct 2013 |
|
Sinclair, Amanda Gail Individual |
Sunnyhills Auckland 2010 |
29 Oct 2013 - 18 Nov 2020 |
 |
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