General information

Vectis Trading Limited

Type: NZ Limited Company (Ltd)
9429037770655
New Zealand Business Number
923402
Company Number
Registered
Company Status

Vectis Trading Limited (New Zealand Business Number 9429037770655) was incorporated on 03 Sep 1998. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi Street, Taupo 3330 had been their physical address, up until 01 Dec 2010. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Parker, Teresa (an individual) located at Taupo,
Parker, Robin William (an individual) located at Taupo. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Parker, Teresa (an individual) - located at Taupo. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Parker, Michael James, located at Taupo, Taupo (an individual),
Parker, Elizabeth Valma, located at Rangatira Park, Taupo (an individual). Our data was last updated on 08 Apr 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Registered & physical & service 01 Dec 2010
Directors
Name and Address Role Period
Robin William Parker
23 Pataka Road, Taupo, 3330
Address used since 19 Feb 2010
Director 03 Sep 1998 - current
David John Parker
Rangatira Park, Taupo, 3330
Address used since 15 Jul 2020
Director 15 Jul 2020 - current
Addresses
Previous address Type Period
100 Horomatangi Street, Taupo 3330 Physical & registered 20 Jan 2010 - 01 Dec 2010
The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 Physical & registered 11 Feb 2009 - 20 Jan 2010
14 Ruapehu Street, Taupo Registered 12 Apr 2000 - 11 Feb 2009
14 Ruapehu Street, Taupo Physical 03 Sep 1998 - 11 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Parker, Teresa
Individual
Taupo
03 Sep 1998 - current
Parker, Robin William
Individual
Taupo
22 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Teresa
Individual
Taupo
03 Sep 1998 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Parker, Michael James
Individual
Taupo
Taupo
3330
28 Feb 2008 - current
Parker, Elizabeth Valma
Individual
Rangatira Park
Taupo
3330
03 Sep 1998 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Parker, Elizabeth Valma
Individual
Rangatira Park
Taupo
3330
03 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Smith, Tracey Dawn
Individual
Taupo
22 Feb 2006 - 09 Feb 2011
Location
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