Vinland Trustee (Nz) Limited was launched on 21 Jun 2005 and issued a number of 9429034710678. The registered LTD company has been supervised by 8 directors: Bryce Matthew Reid Smith - an active director whose contract began on 21 Jun 2005,
Markus Michael Summer - an active director whose contract began on 24 Sep 2013,
Claudia Esther Suter - an active director whose contract began on 13 Oct 2021,
Daniel Damjanovic - an active director whose contract began on 31 Dec 2022,
Johannes Burger - an inactive director whose contract began on 23 Apr 2007 and was terminated on 31 Dec 2022.
As stated in BizDb's database (last updated on 25 Apr 2024), the company uses 1 address: 166 Wicksteed Street, Wanganui, 4541 (type: physical, registered).
Up until 09 Oct 2015, Vinland Trustee (Nz) Limited had been using 166 Wicksteed Street, Wanganui as their physical address.
A total of 25000 shares are allotted to 1 group (1 sole shareholder). In the first group, 25000 shares are held by 1 entity, namely:
Mercotrust Ag (an other) located at Vaduz postcode 9490.
Previous addresses
Address: 166 Wicksteed Street, Wanganui, 4541 New Zealand
Physical & registered address used from 14 Feb 2012 to 09 Oct 2015
Address: Carey Smith & Co Limited, Chartered Accountants, 162 Wicksteed Street, Wanganui New Zealand
Physical & registered address used from 21 Jun 2005 to 14 Feb 2012
Basic Financial info
Total number of Shares: 25000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Other (Other) | Mercotrust Ag |
Vaduz 9490 Liechtenstein |
13 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fiduciary Partners Trust Company Ltd | 13 Sep 2007 - 03 May 2017 | |
| Entity | R & H Trust Co. (nz) Limited Shareholder NZBN: 9429036340231 Company Number: 1237803 |
21 Jun 2005 - 12 Sep 2005 | |
| Other | Woodbourne Trustees Limited | 12 Sep 2005 - 13 Sep 2005 | |
| Other | Null - Woodbourne Trustees Limited | 12 Sep 2005 - 13 Sep 2005 | |
| Other | Null - Fiduciary Partners Trust Company Ltd | 13 Sep 2007 - 03 May 2017 | |
| Entity | R & H Trust Co. (nz) Limited Shareholder NZBN: 9429036340231 Company Number: 1237803 |
21 Jun 2005 - 12 Sep 2005 | |
| Other | Winchester Global Trust Company Ltd |
20 Reid Street Hamilton HM 11 Bermuda |
03 May 2017 - 13 May 2019 |
Ultimate Holding Company
Bryce Matthew Reid Smith - Director
Appointment date: 21 Jun 2005
Address: Rd 14, Whanganui, 4584 New Zealand
Address used since 05 Aug 2021
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 23 Jun 2016
Markus Michael Summer - Director
Appointment date: 24 Sep 2013
Address: Gamprin, 9487 Liechtenstein
Address used since 26 Nov 2013
Claudia Esther Suter - Director
Appointment date: 13 Oct 2021
Address: Zollikon, 8702 Switzerland
Address used since 13 Oct 2021
Daniel Damjanovic - Director
Appointment date: 31 Dec 2022
Address: Sevelen, 9475 Switzerland
Address used since 31 Dec 2022
Johannes Burger - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 31 Dec 2022
Address: Berneck, 9442 Switzerland
Address used since 26 Nov 2013
Geoffrey Adrian Richards - Director (Inactive)
Appointment date: 02 Dec 2008
Termination date: 13 Oct 2021
Address: Ruggell, 9491 Liechtenstein
Address used since 26 Nov 2013
Heinz Ernst Grabher - Director (Inactive)
Appointment date: 02 Dec 2008
Termination date: 23 Sep 2013
Address: A-6890 Lustenau, Austria,
Address used since 02 Dec 2008
Robert Zuellig - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 23 Apr 2007
Address: 880 Wadenswil, Switzerland,
Address used since 01 Aug 2005
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