Tony Vincent Trustee Limited, a registered company, was launched on 27 Jul 2005. 9429034635667 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 3 directors: Katherine Amanda Simpson - an active director whose contract began on 24 Jan 2017,
Christine Anne Daphne Coveney - an active director whose contract began on 08 Feb 2019,
Anthony Vincent - an inactive director whose contract began on 27 Jul 2005 and was terminated on 23 Jan 2017.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Monaghan Avenue, Mount Albert, Auckland, 1025 (type: physical, service).
Tony Vincent Trustee Limited had been using 20 Monaghan Avenue, Mount Albert, Auckland as their registered address until 16 Feb 2017.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Coveney, Christine Anne Daphne (an individual) located at Torbay, Auckland postcode 0630,
Simpson, Katherine Amanda (an individual) located at Mount Albert, Auckland postcode 1025.
Previous addresses
Address #1: 20 Monaghan Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 19 Oct 2015 to 16 Feb 2017
Address #2: 20 Monaghan Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 19 Oct 2015 to 03 Nov 2017
Address #3: 4 County Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 08 Oct 2009 to 19 Oct 2015
Address #4: 4 County Road, Torbay, North Shore City 1311
Physical & registered address used from 27 Jul 2005 to 08 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 14 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Coveney, Christine Anne Daphne |
Torbay Auckland 0630 New Zealand |
08 Feb 2019 - |
Individual | Simpson, Katherine Amanda |
Mount Albert Auckland 1025 New Zealand |
07 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ms & Dh Trustee 2 Limited Shareholder NZBN: 9429047045156 Company Number: 7048836 |
11 Feb 2019 - 06 Oct 2021 | |
Entity | Ms & Dh Trustee Limited Shareholder NZBN: 9429046642608 Company Number: 6738534 |
08 Feb 2019 - 11 Feb 2019 | |
Entity | Ms & Dh Trustee 2 Limited Shareholder NZBN: 9429047045156 Company Number: 7048836 |
Albany North Shore City 0632 New Zealand |
11 Feb 2019 - 06 Oct 2021 |
Entity | Ms & Dh Trustee Limited Shareholder NZBN: 9429046642608 Company Number: 6738534 |
08 Feb 2019 - 11 Feb 2019 | |
Individual | Vincent, Anthony |
Mount Albert Auckland 1025 New Zealand |
27 Jul 2005 - 07 Feb 2017 |
Katherine Amanda Simpson - Director
Appointment date: 24 Jan 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jan 2017
Christine Anne Daphne Coveney - Director
Appointment date: 08 Feb 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Feb 2019
Anthony Vincent - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 23 Jan 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Oct 2013
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