General information

Vincent Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041299517
New Zealand Business Number
5332681
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Entity (NZ Limited Company)
Kerikeri
0294
30 Jun 2014 - current
Shares Allocation #2 Number of Shares: 99
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
Location
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