General information

Venue Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041456156
New Zealand Business Number
5485681
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Venue Trustee Company Limited (issued an NZBN of 9429041456156) was started on 30 Oct 2014. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 27 Apr 2021. 168 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 56 shares (33.33% of shares), namely:
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (56 shares); it includes
Travis, Scott Dean (a director) - located at Manly, Whangaparaoa. Moving on to the 3rd group of shareholders, share allocation (56 shares, 33.33%) belongs to 1 entity, namely:
Dean, Joseph Richard Tristan, located at Tindalls Beach, Whangaparaoa (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Venue Trustee Company Limited. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 27 Apr 2021
Directors
Name and Address Role Period
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 30 Aug 2017
Manly, Whangaparaoa, 0930
Address used since 30 Oct 2014
Director 30 Oct 2014 - current
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 30 Oct 2014
Director 30 Oct 2014 - current
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 30 Oct 2014
Director 30 Oct 2014 - current
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 30 Oct 2014
Director 30 Oct 2014 - 26 May 2020
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 07 Jul 2016 - 27 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 30 Oct 2014 - 07 Jul 2016
Financial Data
Financial info
168
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Watkins Barlow, Philip John
Director
Northcote
Auckland
0627
30 Oct 2014 - current
Shares Allocation #2 Number of Shares: 56
Shareholder Name Address Period
Travis, Scott Dean
Director
Manly
Whangaparaoa
0930
30 Oct 2014 - current
Shares Allocation #3 Number of Shares: 56
Shareholder Name Address Period
Dean, Joseph Richard Tristan
Director
Tindalls Beach
Whangaparaoa
0930
30 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Cutler, Brendon Paul
Individual
Forrest Hill
Auckland
0620
30 Oct 2014 - 29 Jun 2020
Location
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