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V M Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042451433
NZBN
6044913
Company Number
Registered
Company Status
Current address
10 Birman Close
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 26 Jul 2016
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 25 Oct 2023

V M Trustee Company Limited, a registered company, was registered on 26 Jul 2016. 9429042451433 is the NZBN it was issued. The company has been run by 4 directors: Karen Theresa Fistonich - an active director whose contract started on 26 Jul 2016,
Alan Grahame Stuart - an active director whose contract started on 26 Jul 2016,
Michael Craig Charles Taylor - an active director whose contract started on 25 Sep 2017,
Alan O'sullivan - an inactive director whose contract started on 26 Jul 2016 and was terminated on 02 Jun 2023.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: registered, service).
Other names used by the company, as we found at BizDb, included: from 06 Jul 2016 to 03 Oct 2016 they were called Villa Maria Trustee Company Limited.
A single entity controls all company shares (exactly 1000 shares) - Fistonich, George Vjeceslav - located at 1011, Parnell, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Fistonich, George Vjeceslav Parnell
Auckland
1052
New Zealand
Directors

Karen Theresa Fistonich - Director

Appointment date: 26 Jul 2016

Address: Kumeu, Kumeu, 0891 New Zealand

Address used since 26 Jul 2016


Alan Grahame Stuart - Director

Appointment date: 26 Jul 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 29 Oct 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Jun 2017


Michael Craig Charles Taylor - Director

Appointment date: 25 Sep 2017

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 25 Sep 2017


Alan O'sullivan - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 02 Jun 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 26 Jul 2016

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