Vincent Family Trustee Company Limited (issued an NZ business identifier of 9429041299517) was incorporated on 30 Jun 2014. 2 addresses are currently in use by the company: 5 Akeake Road, Rd 1, Kerikeri, 0294 (type: registered, physical). 34B Davis Crescent, Paihia, Paihia had been their registered address, up until 18 Nov 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Boi Taxation Trustee Company Limited (an entity) located at Kerikeri postcode 0294. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Vincent, Mathew James (a director) - located at Rd 1, Kerikeri,
Vincent, Kimberley Rae (a director) - located at Rd 1, Kerikeri. The Businesscheck information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Akeake Road, Rd 1, Kerikeri, 0294 | Registered & physical & service | 18 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Kimberley Rae Vincent
Rd 1, Kerikeri, 0294
Address used since 10 Nov 2021
Paihia, Paihia, 0200
Address used since 28 Nov 2014
Paihia, 0200
Address used since 28 Nov 2014 |
Director | 30 Jun 2014 - current |
Mathew James Vincent
Rd 1, Kerikeri, 0294
Address used since 10 Nov 2021
Paihia, Paihia, 0200
Address used since 28 Nov 2014 |
Director | 30 Jun 2014 - current |
Previous address | Type | Period |
---|---|---|
34b Davis Crescent, Paihia, Paihia, 0200 | Registered & physical | 26 May 2020 - 18 Nov 2021 |
93 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 30 Jun 2014 - 26 May 2020 |
Shareholder Name | Address | Period |
---|---|---|
Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Entity (NZ Limited Company) |
Kerikeri 0294 |
30 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Vincent, Mathew James Director |
Rd 1 Kerikeri 0294 |
30 Jun 2014 - current |
Vincent, Kimberley Rae Director |
Rd 1 Kerikeri 0294 |
30 Jun 2014 - current |
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