General information
Clear Horizons Trustee (no 2) Limited
Type: NZ Limited Company (Ltd)9429040978772
New Zealand Business Number
4802660
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Clear Horizons Trustee (No 2) Limited (NZBN 9429040978772) was started on 21 Nov 2013. 2 addresses are in use by the company: Level 7, 38 Wyndham Street, Auckland, 1010 (type: physical, service). Level 2, 71 Symonds Street, Auckland had been their physical address, up until 12 Oct 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Vatl Trustee Holding Company Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Clear Horizons Trustee (No 2) Limited. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 38 Wyndham Street, Auckland, 1010 | Physical & service & registered | 12 Oct 2015 |
Contact info
64 9 2222655
Phone (Phone)
vicki@vatl.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki May Ammundsen
Tokerau Beach, Rd3, Kaitaia, 1010
Address used since 01 Nov 2021
Auckland, 1010
Address used since 01 Jan 1970 |
Director | 21 Nov 2013 - current |
|
Warwick Richard Ayres
Glendowie, Auckland, 1071
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - 07 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 71 Symonds Street, Auckland, 1150 | Physical & registered | 21 Nov 2013 - 12 Oct 2015 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
02 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ammundsen, Vicki May Director |
Auckland 1010 |
21 Nov 2013 - 02 Oct 2018 |
|
Warwick Richard Ayres Director |
Glendowie Auckland 1071 |
21 Nov 2013 - 07 Feb 2017 |
|
Ayres, Warwick Richard Individual |
Glendowie Auckland 1071 |
21 Nov 2013 - 07 Feb 2017 |
Ultimate Holding Company
| Effective Date | 01 Oct 2018 |
| Name | Vatl Trustee Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6811886 |
| Country of origin | NZ |
| Address |
Level 7 38 Wyndham Street Auckland 1010 |
Location
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