General information

Vip Trustee Services No. 12 Limited

Type: NZ Limited Company (Ltd)
9429042302476
New Zealand Business Number
5962967
Company Number
Registered
Company Status

Vip Trustee Services No. 12 Limited (issued an NZ business number of 9429042302476) was started on 18 Apr 2016. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their registered address, until 15 Feb 2019. 60 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 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 (exactly 20 shares); it includes
Caswell, Shona Denise (a director) - located at Rd 5, Timaru. Moving on to the next group of shareholders, share allocation (20 shares, 33.33%) belongs to 1 entity, namely:
Drummond, Steven Basil, located at Pleasant Point, Pleasant Point (a director). The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Registered & physical & service 15 Feb 2019
Directors
Name and Address Role Period
Steven Basil Drummond
Pleasant Point, Pleasant Point, 7903
Address used since 18 Apr 2016
Director 18 Apr 2016 - 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 Apr 2016
Director 18 Apr 2016 - 31 Mar 2018
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Registered & physical 11 Dec 2017 - 15 Feb 2019
100 Sophia Street, Timaru, Timaru, 7910 Registered & physical 18 Apr 2016 - 11 Dec 2017
Financial Data
Financial info
60
Total number of Shares
July
Annual return filing month
09 Jul 2023
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
Caswell, Shona Denise
Director
Rd 5
Timaru
7975
06 Jul 2018 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Drummond, Steven Basil
Director
Pleasant Point
Pleasant Point
7903
18 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Ronald Grant
Individual
Gleniti
Timaru
7910
18 Apr 2016 - 06 Jul 2018
Location
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