General information
V.i.p. Financial Services Limited
Type: NZ Limited Company (Ltd)9429036792504
New Zealand Business Number
1158499
Company Number
Registered
Company Status
V.i.p. Financial Services Limited (New Zealand Business Number 9429036792504) was incorporated on 30 Aug 2001. 5 addresess are currently in use by the company: P.o. Box 529, Timaru, 7940 (type: postal, office). 100-104 Sophia Street, Timaru had been their physical address, until 25 Sep 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
V.i.p Trustee Services Limited (an entity) located at 45 Heaton Street, Timaru postcode 7910,
Fraser, Craig (an individual) located at Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Fraser, Craig (an individual) - located at Timaru. Our data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 45 Heaton Street, Timaru, 7910 | Registered | 14 Sep 2018 |
| 45 Heaton Street, Parkside, Timaru, 7910 | Physical & service | 25 Sep 2018 |
| P.o. Box 529, Timaru, 7940 | Postal | 03 Sep 2019 |
| 45 Heaton Street, Parkside, Timaru, 7910 | Office | 03 Sep 2019 |
Contact info
64 3 6879045
Phone (Phone)
craigf@vipsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
craigf@vipsolutions.co.nz
Email
www.vipsolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig David Fraser
Timaru, South Canterbury, 7910
Address used since 10 Sep 2015 |
Director | 10 Jun 2010 - current |
|
Natalie Anna Cameron
Highfield, Timaru, 7910
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - current |
|
Graham Marshall Stoddart
Temuka,
Address used since 26 May 2004 |
Director | 30 Aug 2001 - 10 Jun 2010 |
|
Ronald Grant Taylor
Glenwood, Timaru,
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - 10 Jun 2010 |
|
Steven Basil Drummond
Pleasant Point, 7903
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 10 Jun 2010 |
|
Peter John Woodnorth
Highfield, Timaru,
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - 10 Aug 2006 |
|
Ian Robert Walden
Timaru,
Address used since 20 May 2004 |
Director | 20 May 2004 - 20 Oct 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 45 Heaton Street, Parkside, Timaru, 7910 | Office | 03 Sep 2019 |
| Level 1, 45 Heaton Street, Timaru, 7910 | Delivery | 03 Sep 2019 |
Principal place of activity
| 45 Heaton Street , Parkside , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 100-104 Sophia Street, Timaru | Physical | 30 Aug 2001 - 25 Sep 2018 |
| 100-104 Sophia Street, Timaru | Registered | 30 Aug 2001 - 14 Sep 2018 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Entity (NZ Limited Company) |
45 Heaton Street Timaru 7910 |
13 Oct 2010 - current |
|
Fraser, Craig Individual |
Timaru 7910 |
26 Sep 2007 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Craig Individual |
Timaru 7910 |
26 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
26 Sep 2007 - 16 Sep 2010 | |
|
Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 Entity |
06 Oct 2004 - 06 Oct 2004 | |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
09 Aug 2006 - 26 Sep 2007 | |
|
Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 Entity |
16 Sep 2010 - 13 Oct 2010 | |
|
Taylor, Ronald Grant Individual |
Glenwood Timaru |
30 Aug 2001 - 26 Sep 2007 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
26 Sep 2007 - 16 Sep 2010 | |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
09 Aug 2006 - 26 Sep 2007 | |
|
Walden, Michelle Individual |
Timaru |
06 Oct 2004 - 06 Oct 2004 |
|
Walden, Ian Robert Individual |
Timaru |
06 Oct 2004 - 06 Oct 2004 |
|
Woodnorth, Peter John Individual |
Highfield Timaru |
30 Aug 2001 - 09 Aug 2006 |
|
Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 Entity |
06 Oct 2004 - 06 Oct 2004 | |
|
Drummond, Steven Basil Individual |
Pleasant Point |
30 Aug 2001 - 26 Sep 2007 |
|
Stoddart, Shona Individual |
Temuka |
30 Aug 2001 - 26 Sep 2007 |
|
Taylor, Denyse Individual |
Timaru |
30 Aug 2001 - 26 Sep 2007 |
|
Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 Entity |
16 Sep 2010 - 13 Oct 2010 | |
|
Woodnorth, Leona Individual |
Highfield Timaru |
30 Aug 2001 - 09 Aug 2006 |
|
Stoddart, Graham Marshall Individual |
Temuka |
30 Aug 2001 - 26 Sep 2007 |
Location
Companies nearby
 |
Kevin J Holdings Limited Cnr Sophia & Canon Streets |
|
Nathan Gamal Trust 7 Elizabeth Street |
|
Timpany Walton Trustees 2013 Limited The Landings, 1st Floor, Cnr Sh1 And Elizabeth Street |
|
Timpany Walton Trustees 2010 Limited The Landings, 1st Floor, Cnr Sh1 And Elizabeth Street |
|
Timpany Walton Trustees Limited The Landings, 1st Floor Cnr Sh1 And Elizabeth Street |
|
Grb Infrastructure Limited 33 Canon Street |