Vulcan Trustee Co (2014) Limited, a registered company, was incorporated on 16 Dec 2013. 9429041031353 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 19 directors: Stephanie Gay Harris - an active director whose contract started on 16 Dec 2013,
Gaynor Jacqueline Mclean - an active director whose contract started on 16 Dec 2013,
Deirdre Elizabeth Norris - an active director whose contract started on 16 Dec 2013,
Jack Lee Porus - an active director whose contract started on 16 Dec 2013,
Mark Neville Szigetvary - an active director whose contract started on 17 Aug 2015.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 18 High Street, Auckland, 1010 (type: registered, physical).
Vulcan Trustee Co (2014) Limited had been using 18 High Street, Auckland as their registered address up to 03 Sep 2015.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Porus, Jack Lee (an individual) located at Remuera, Auckland postcode 1050,
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011.
Previous address
Address: 18 High Street, Auckland, 1140 New Zealand
Registered & physical address used from 16 Dec 2013 to 03 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
16 Dec 2013 - |
Director | Harris, Stephanie Gay |
Herne Bay Auckland 1011 New Zealand |
12 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Timothy Alexander |
Grey Lynn Auckland 1021 New Zealand |
16 Dec 2013 - 12 Dec 2017 |
Stephanie Gay Harris - Director
Appointment date: 16 Dec 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Dec 2013
Gaynor Jacqueline Mclean - Director
Appointment date: 16 Dec 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Dec 2013
Deirdre Elizabeth Norris - Director
Appointment date: 16 Dec 2013
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 13 Jan 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Dec 2013
Jack Lee Porus - Director
Appointment date: 16 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2013
Mark Neville Szigetvary - Director
Appointment date: 17 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Aug 2015
Mark Christian Hopkinson - Director
Appointment date: 01 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2015
Michael Andrew Roberton - Director
Appointment date: 01 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2017
Anthea Mary Coombes - Director
Appointment date: 03 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Dec 2018
Nicole Judith Warner - Director
Appointment date: 01 Dec 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Dec 2022
Vicki Jesamine Do Xuan Lan Beaumont - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 19 Feb 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2014
Norman John Cahill - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 01 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2013
Nicola Christina Harrison - Director (Inactive)
Appointment date: 03 Dec 2018
Termination date: 17 Sep 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Dec 2018
Sarah Gronow Davis Holroyd - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 19 Feb 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Dec 2013
Timothy Alexander Jones - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 01 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Apr 2014
Simon Jeremy Kember - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 30 Nov 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Dec 2013
Paul Mckendrick - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 04 Dec 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 16 Dec 2013
Timothy David Rea - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 04 Dec 2014
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 16 Dec 2013
Brett Andrew Vautier - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 04 Dec 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Dec 2013
Malcolm James Maclean - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 01 Dec 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 16 Dec 2013
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