General information
Vickery Street Nominees Limited
Type: NZ Limited Company (Ltd)9429041446287
New Zealand Business Number
5481386
Company Number
Registered
Company Status
Vickery Street Nominees Limited (issued an NZBN of 9429041446287) was registered on 08 Oct 2014. 2 addresses are in use by the company: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (type: registered, physical). Level 2, 4 Viaduct Harbour Avenue, Auckland had been their registered address, up until 01 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 | Registered & physical & service | 01 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Francis
Remuera, Auckland, 1050
Address used since 31 Oct 2016
Herne Bay, Auckland, 1011
Address used since 01 Dec 2018 |
Director | 08 Oct 2014 - current |
|
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - 01 Jul 2023 |
|
Phillip Michael Hinton
New Plymouth, New Plymouth, 4312
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 25 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 08 Oct 2014 - 01 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
08 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 14 Jul 2020 |
| Name | Centuria Capital Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 1873288 |
| Country of origin | AU |
| Address |
30 Gaunt Street Wynyard Quarter Auckland 1010 |
Location
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