General information
Virtual Trustees Limited
Type: NZ Limited Company (Ltd)9429041207802
New Zealand Business Number
5166621
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Virtual Trustees Limited (NZBN 9429041207802) was registered on 29 Apr 2014. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). 95 Manukau Road, Epsom, Auckland had been their registered address, until 03 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Virtual Trustees Limited. Our database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & service & registered | 03 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Roskill, Auckland, 1041
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 06 Nov 2015 |
Director | 18 Mar 2015 - 05 Nov 2021 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 02 Nov 2018
Rd 7, Rangiora, 7477
Address used since 05 Sep 2016
Onehunga, Auckland, 1061
Address used since 27 Nov 2017 |
Director | 05 Sep 2016 - 23 Nov 2020 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 06 Nov 2019 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 27 Apr 2016 |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 06 Nov 2015 |
Director | 18 Mar 2015 - 27 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 29 Apr 2014 - 03 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
21 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
29 Apr 2014 - 04 May 2016 | |
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
04 May 2016 - 21 Sep 2016 |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
29 Apr 2014 - 04 May 2016 | |
|
Lynette Maree Duncan Director |
Epsom Auckland 1023 |
04 May 2016 - 21 Sep 2016 |
Ultimate Holding Company
| Effective Date | 20 Apr 2017 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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|
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|
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|
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