187 Vannell Trustee Limited, a registered company, was registered on 20 Aug 2014. 9429041372036 is the business number it was issued. The company has been supervised by 9 directors: Nigel Alexander Mcfadden - an active director whose contract began on 20 Aug 2014,
Alexander Alan Reith - an active director whose contract began on 02 Aug 2023,
Brian Michael Nathan - an inactive director whose contract began on 22 Nov 2017 and was terminated on 02 Aug 2023,
Hamish Richard Grenfell - an inactive director whose contract began on 22 Nov 2017 and was terminated on 02 Aug 2023,
Dene Peter Gavin - an inactive director whose contract began on 27 May 2019 and was terminated on 02 Aug 2023.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 241 Hardy Street, Nelson, Nelson, 7010 (type: registered, service).
187 Vannell Trustee Limited had been using 187 Bridge Street, Nelson, Nelson as their registered address until 30 Nov 2017.
Former names for the company, as we found at BizDb, included: from 18 Aug 2014 to 22 Nov 2017 they were named 187 Bridge Trustees 73 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 187 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 20 Aug 2014 to 30 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcfadden, Nigel Alexander |
Richmond Richmond 7020 New Zealand |
02 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Reith, Alexander Alan |
Hira Nelson 7071 New Zealand |
02 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reith, Alexander Alan |
Maitai Nelson 7010 New Zealand |
20 Aug 2014 - 22 Nov 2017 |
| Entity | Duncan Cotterill No 1 Limited Shareholder NZBN: 9429039494832 Company Number: 378806 |
148 Victoria Street Christchurch 8013 New Zealand |
22 Nov 2017 - 02 Aug 2023 |
| Director | Mcfadden, Nigel Alexander |
Richmond Richmond 7020 New Zealand |
20 Aug 2014 - 22 Nov 2017 |
| Individual | Downing, Graeme Mark |
Nelson Nelson 7010 New Zealand |
20 Aug 2014 - 22 Nov 2017 |
| Director | Alexander Alan Reith |
Maitai Nelson 7010 New Zealand |
20 Aug 2014 - 22 Nov 2017 |
| Director | Graeme Mark Downing |
Nelson Nelson 7010 New Zealand |
20 Aug 2014 - 22 Nov 2017 |
| Director | Victoria Jane Hall |
Nelson Nelson 7010 New Zealand |
20 Aug 2014 - 06 Aug 2015 |
| Individual | Hall, Victoria Jane |
Nelson Nelson 7010 New Zealand |
20 Aug 2014 - 06 Aug 2015 |
Ultimate Holding Company
Nigel Alexander Mcfadden - Director
Appointment date: 20 Aug 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 20 Aug 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Aug 2018
Alexander Alan Reith - Director
Appointment date: 02 Aug 2023
Address: Hira, Rd 1 Nelson, 7071 New Zealand
Address used since 02 Aug 2023
Brian Michael Nathan - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 02 Aug 2023
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 22 Nov 2017
Hamish Richard Grenfell - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 02 Aug 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 22 Nov 2017
Dene Peter Gavin - Director (Inactive)
Appointment date: 27 May 2019
Termination date: 02 Aug 2023
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 27 May 2019
Jeremy Charles Barton - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 16 Nov 2018
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 22 Nov 2017
Graeme Mark Downing - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 17 Oct 2017
Address: Nelson, Nelson, 7010 New Zealand
Address used since 20 Aug 2014
Alexander Alan Reith - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 17 Oct 2017
Address: Maitai, Nelson, 7010 New Zealand
Address used since 20 Aug 2014
Victoria Jane Hall - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 16 Jul 2015
Address: Nelson, Nelson, 7010 New Zealand
Address used since 20 Aug 2014
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