General information

Vip Trustee Services 2015 Limited

Type: NZ Limited Company (Ltd)
9429041758380
New Zealand Business Number
5703288
Company Number
Registered
Company Status

Vip Trustee Services 2015 Limited (issued an NZBN of 9429041758380) was launched on 18 May 2015. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their physical address, up to 15 Feb 2019. 60 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (33.33 per cent of shares), namely:
Harwood, Samuel Brian (a director) located at Pleasant Point, Pleasant Point postcode 7903. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (20 shares); it includes
Drummond, Steven Basil (a director) - located at Pleasant Point, Pleasant Point. Next there is the 3rd group of shareholders, share allocation (20 shares, 33.33%) belongs to 1 entity, namely:
Caswell, Shona Denise, located at Rd 5, Timaru (a director). The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Physical & registered & service 15 Feb 2019
Directors
Name and Address Role Period
Steven Basil Drummond
Pleasant Point, Pleasant Point, 7903
Address used since 18 May 2015
Director 18 May 2015 - current
Shona Denise Caswell
Rd 5, Timaru, 7975
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Samuel Brian Harwood
Pleasant Point, Pleasant Point, 7903
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Tanya Frances Flett
Marchwiel, Timaru, 7910
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Ronald Grant Taylor
Gleniti, Timaru, 7910
Address used since 18 May 2015
Director 18 May 2015 - 31 Mar 2018
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Physical & registered 11 Dec 2017 - 15 Feb 2019
104 Sophia Street, Timaru, Timaru, 7910 Registered & physical 13 Oct 2015 - 11 Dec 2017
100 Sophia Street, Timaru, Timaru, 7910 Physical & registered 18 May 2015 - 13 Oct 2015
Financial Data
Financial info
60
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Harwood, Samuel Brian
Director
Pleasant Point
Pleasant Point
7903
06 Jul 2018 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Drummond, Steven Basil
Director
Pleasant Point
Pleasant Point
7903
18 May 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Caswell, Shona Denise
Director
Rd 5
Timaru
7975
06 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Ronald Grant
Individual
Gleniti
Timaru
7910
18 May 2015 - 06 Jul 2018
Location
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